Search results

  1. sonato

    Where should one keep their wealth to avoid future potential sanctions?

    As pointedt out in another thread, New Zealand comes not bad.
  2. sonato

    Kazakhstan bank for high-risk business

    Why would you want to bank in Kazakhstan ?
  3. sonato

    Prominence Bank Comoro Island

    wait are these fees for opening a simple bank account there....noooo...or ?
  4. sonato

    And now we have Captcha! Solve it each time! For your convenience.

    sometimes it helps to complain rof/%
  5. sonato

    Can we use Brex to fund Kraken?

    You mean https://www.brex.com/ why would they differ.
  6. sonato

    Crypto Profit to Company to invest in property

    it's probably unnecessary to ask, but your company is resident in the US - is it a real company you represent? Can you help set up a bank account without my presence?
  7. sonato

    Free Panama corporation - registered since 2018, giving away

    WoW first time I see a thread like this with a giveaway for a company, it is then very generous of you. the $250 is the only that has to be paid?
  8. sonato

    Russian ADR's blocked

    Is there any money to be made with ADR's now they are getting delisted?
  9. sonato

    Advcash Utility bill

    ask you bank to provide a letter with your address on. Usually they have that on the bank statement, sounds strange. Utility bill is mandatory, I don't even see how you got your account with AdvCash if you don't have the utility bill?
  10. sonato

    Creating Crypto Fund Offshore

    if that is the case I don't think it requires much, looks like a similar business to Exodus.io - just pick a offshore jurisdiction and go for it.
  11. sonato

    Company in Seychelles for crypto - third party funds

    Excel spreadsheet will do the work in the Seychelles, no need to worry about that part. I doubt anyone will recognize Seychelles as valid for cryptotrading.
  12. sonato

    Epayments is back

    You have been very lucky, let it be a fair warning for everyone into "exotic" EMI's.
  13. sonato

    Armenia special residency status

    Depends on what live style you are used to. Personally I would not want to relocate there but rather UK, Switzerland, Ireland or countries with fair tax plans for foreigners.
  14. sonato

    Offshore for Forex operation

    @Fred and @Gediminas can assist with both company and banking solution for your business. Not in UK but Dubai and other places. Bankera may be an option for the financial biz.
  15. sonato

    Looking for provider to assist with source of funds for real estate purchase in Spain and Germany

    You mean you have about 12 million euro in cash somewhere stashed ?
  16. sonato

    Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians

    The leak is probably due to the fact that they have gotten into bad standing by one percent!
  17. sonato

    Does your Avatar attract people to respond to your post

    What do you think is attractive on your current avatar ?
  18. sonato

    I changed my avatar!

    do you like my new avatar or how they call it in 2022 profile image ?
  19. sonato

    CSP for Grand Cayman

    Requirements for Cayman Islands are what? someone can make a point list or something so we all can understand what the requirements are and what capital is required?
  20. sonato

    Cyprus company with substance, who can?

    Wonder if the mentioned service provider can provide all what is needed to get the status "substance" for your company? just a question... and do they have success wit the opening of bank accounts in Cyprus for such entities?

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