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  1. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    1) Do any money services similar to WU work in Cuba? What if you do this: * get paid in crypto * go to a decentralized crypto exchange * sell crypto for WU, Money Gram transfer or something similar. Currency could be whichever a sender offers * and receive money from that ? 2) Also, are...
  2. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    Western Union exists in Cuba, right? May you use it there for receiving money, any currency, in general?
  3. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    No. Cash them out by western union,
  4. R

    UAE companies - by far the cheapest jurisdiction to incorporate - Offshore Company in Ras Al Khaimah (RAK)

    If not those, what are the 2nd best options - emirates, zones - in terms of a) price b) ability to open a bank account? And without having to have a substance in the UAE such as an office, but, *probably*, with staying there for 183 days for 1st year, if it's required to ease the things.
  5. R

    Is USA the ultimate stealth offshore jurisdiction for non-US citizens?

    And the same question, but for a non US-Canadian-EU-AU-UK citizen
  6. R

    JSC in Georgia?

    JSC in Georgia provide more privacy, right? How much is it more complicated and more expensive to open JSC than to open an Ltd/Llc? Will there be more paper required to operate it? For one-man show, with no substance in Georgia.
  7. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    Why not use crypto? === filling the space to make my answer look longer
  8. R

    Where has Tax Cow disappeared?

    azb1, give me a favor - don't post your guru advice in my topics.
  9. R

    Confusion over Dubai company setup and Visa processing time

    Do you own a company in Dubai? === filling the space....
  10. R

    In Belize is trash, why is AdvCash incorporated there?

    Then I don't exist because I like both Wise and AdvCash
  11. R

    Where has Tax Cow disappeared?

    Where has Tax Cow disappeared? https://www.offshorecorptalk.com/members/tax-cow.10890/
  12. R

    In Belize is trash, why is AdvCash incorporated there?

    In Belize is a trash, why is AdvCash incorporated there?
  13. R

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    And how long has it taken you?
  14. R

    What are main advantages of IBAN vs SWIFT?

    TW estimates that a payment, once sent, will hit my turkish account, which has IBAN, in 10 minutes. In TRY. Is that due to IBAN? Or is it specific to how TW works in Turkey?
  15. R

    What are main advantages of IBAN vs SWIFT?

    Also, TW, recently, posted a news where it said "Egyptian banks now has IBAN". But so what? Egypt isn't in the EU. How will IBAN benefit the Egyptian banks? What could be done more effecently, or done easier, with IBAN compared to SWIFT, except validation of IBAN numbers or avoiding possible...
  16. R

    What are main advantages of IBAN vs SWIFT?

    for non-SEPA transcactions, as for speed and fees that sender pays, are these the same as for a SWIFT transcaction?
  17. R

    What are main advantages of IBAN vs SWIFT?

    What are main advantages of a bank account with IBAN versus a one with SWIFT + account number?
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