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  1. ilke

    Would you do this?

    True Why? Sheer scale is not a sign of quality. Small EMIs can suck too, but this is not a good institution, compliance is nearly unbearable to deal with. Personally, I haven't experienced a freeze yet, though I know several people that did, and I had my fair share of question answering there...
  2. ilke

    Any other reliable crypto earn plateforme than nexo ?

    Why would you want CeFi? Should be a last resort option IMO
  3. ilke

    Mercury new banking partner switch

    As far as I know, the transition is not from Choice Financial, only from Evolve. Evolve had a large scandal with the Synapse Brokerage bankruptcy, and from what I have seen, it is experiencing correspondent issues as a result ”“ and also losing trust among its existing FinTech client base...
  4. ilke

    Sokin multi-currency account

    I would not say so, MDR is one of the top UK law firms. A fine of 0.1% of turnover 3 years ago seems quite irrelevant. And even then, the law firm is just a representative, CSP + address provider, it does not really influence the quality of the financial service.
  5. ilke

    "get out of EUSSR" says everyone here, but where?

    But can you honestly say they are false?
  6. ilke

    Cayman Holding while living in the EU

    Completely different type of Anstalt lol, we are not talking about "Heil- und Pflege-Anstalt" or "Psychiatrische Anstalt"; the relevant one is a combination of a private limited company by shares and a foundation in Liechtenstein
  7. ilke

    A real and easy-to-manage business: what would you recommend?

    Fake
  8. ilke

    Headquarter services tax-exempt in the UAE?

    I believe he is suggesting related parties on the other end ”“ as in there being foreign related entities that sell this service and the UAE company only acting as the 'connector' and management service. The outsourcing of SEO work is to make it less ambiguous whether the UAE company is really...
  9. ilke

    Tates Brothers 0% tax "method" finally exposed .

    @LegitBananas, there is some chance it is legitimate, as he also holds a unique personal registry code under this name that matches the numbers on the relevant passport Attachments curp.pdf 190.1 KB · Views: 89
  10. ilke

    Tates Brothers 0% tax "method" finally exposed .

    NGL, I think the fact that a photo of his passport, all internal AML flags of the account, and highly personal and confidential account details of his Wise account (address, phone, email, DoB, selfies with ID) were leaked to Coffeezilla speaks much more negatively toward the joke payment...
  11. ilke

    Any crypto friendly banks in Hong Kong that won't scam me?

    IIRC, it needs a total balance of 5M HKD in crypto or fiat for business accounts. It was the 1st or 2nd company to obtain a crypto license in HK so it's pretty reputable and the service quality is quite good. Dedicated account/onboarding manager etc. Should work fine on HK rails
  12. ilke

    Bank account for malta company

    Try Moneybase, it's a Maltese EMI from CCIS so you can receive send SEPA/SWIFT (EUR, USD, GBP) at good pricing while also investing business funds from the account (they have savings cash funds as well, which are quite low risk and almost match money market rates). Otherwise, wamo.io is also...
  13. ilke

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Has not does not mean will not.
  14. ilke

    ByBit hacked 1,4billions $ stolen ( in ETH).

    An inside job would actually probably be less hurtful to the exchange's reputation than if this were to be confirmed, lol
  15. ilke

    EU citizen, HWNI, ready to relocate for taxes, looking for providers

    Good job (for not selecting Nomad Capitalist)! These are mainly marketing agencies, Infopreneurs, so to speak. They sell you information of (usually) decent quality but compiled for beginners and at unreasonable pricing. But otherwise they will use their own relatively basic knowledge to...
  16. ilke

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    If the $5M was investments inside the US, and there would be evidence for the fact that I can continue to receive foreign income tax-free endlessly (as mentioned by @void), this actually seems very interesting. But let's see what actually happens, what program he will create, the exact legal...
  17. ilke

    Paraguay residence - my journey

    Didn't think of that, seems pretty strategic, yeah
  18. ilke

    Paraguay residence - my journey

    Renounce to become Paraguayan? What's the benefit of such a decision for a majority of the people taking up residency there?
  19. ilke

    Hamilton Reserve Bank (Nevis) - Reviews

    They got onboarded to BNY Mellon and another Santander branch this year, so they seem to have some of the strongest correspondent structures for an offshore bank in these low(est) tier countries. All outgoing wire limitations have been removed and wires can be sent freely at any amount. Maybe...
  20. ilke

    ByBit hacked 1,4billions $ stolen ( in ETH).

    People Sheeple never learn.

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