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I sent an OUR SWIFT from Mercury to a BVI company recently; the beneficiary received the complete payment, and I believe I was also charged $15 as in your screenshot. Not exactly the same case but there should not be much variation. This is how OUR transfers usually work, since the...

Banks and safest is an oxymoron, unfortunately. Why not just holds bonds/MMFs if you want something fiat-linked? Otherwise maybe US below insurance limits or SG/HK but those usually ask unreasonable starting deposits. Or just some EU/UK EMIs with smaller amounts in each ”“ there is tens...

I don't appreciate the LTC hate here stupi#21 It is a really good crypto for simple purchases, e-com, etc. because of the minimal fees and simplicity. And I guess it has some benefits thanks to its age and past integrations. But definitely not useless. People would use BTC to pay because BTC...

Yes, I see the same ”“ Hamchako in Anjouan or Bonovo in Fomboni in Mwali. Though I mostly doubt the existence of the regulators or even any offices at all at these addresses. The Anjouan register is ran from the UK and the Mwali one has an even richer history which is too long to elaborate...

The prisoner's dilemma, except the only positive result is removed. What surprises me more is this inexplainable attraction that constantly brings tax evaders to Spain. I swear that we always see people attempting to decrease their tax burden with illegal and easily detectable methods and they...

What is so difficult to understand? Have you never heard of a rebrand? EMERGENT TECHNOLOGY & PAYMENTS INC. = QENTA INC. (Company No. 6227324) Kerim Chouaibi is the director and CEO of Qenta CEE which is a tech company they acquired from Wirecard during its liquidation. So what? This means...

Is this not the exact same phone? Blackview A90 - Aliexpress and also being sold as the Murena One with the same features but slightly different Android skin

Bulgaria definitely zero chance because the distribution (and production) of any pornographic materials is strictly illegal. Cyprus theoretically possible and a good place to domicile to. Hungary is a decent jurisdiction for business but very anti-LGBTQ and also has some restrictions for...

Any website/license details?

This is a pretty good solution. The same is achievable with UTRG or Swipelux; the latter is specifically ready to act as on-ramp agent for iGaming/similar high-risk.

"For sure" how do you know? Qenta is an MSB; they can hold funds on behalf a user in safeguarding

It is a fine idea, not great, maybe there would be better alternatives because Nevis is really hard to bank but provides quite a lot of protection. It depends on where you move, places without PE (or no enforcement of such), you could run a transparent company like a US LLC which will distribute...

Exempt from the 2% defence tax as well?

As I understood, the eligibility for personal IBANs is based upon the source of funds. When you have so-called high risk transactions like crypto, they can't provide you USD and SWIFT because they have different FIs backing those IBANs.

The country is not very good to spend time in (though of course you don't necessarily need to) and I did not find the people very friendly (from both a factor of business and of general courteousness). I would say it is comparable to other Caribbean CBIs but has slightly easier setup and...

Business

But also $545 for the site rent and you don't have any way to collect mail, etc. (well, maybe they'd pick it up for you since you're paying monthly anyway). Still, I think it's simpler to just find a local coworking.

Yes, this will most likely work. But I think the primary issue is the tax status of running a US LLC from Spain.

40 seats too much and the popularity of MK in the last elections is also not any better.

Probably nothing (but you are of course violating ToS and most likely some law). They might close your account if they see something is false, and they could report you for falsifying the documents. Both cases are not very likely but of course possible. It depends on your Photoshop skills. The...