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Really good service, but they do not have CZK clearing. It's a CZ IBAN with solely SEPA connection. This one is probably the most suitable choice but they will only take low-risk business, and they want you to conduct foreign exchange with them at subpar rates. Still worth a shot because it's...

Because many places will not let you lose your tax residency unless you prove you have a different one. But that varies from case to case.

State aid is regulated (well, what isn't, lol) to prevent distortions in competition within the internal market. Any financial incentive that an EU government provides to specific companies or sectors must be notified to and approved by the European Commission. I would assume this one...

Lol. You took the wrong screenshot from the article you are citing, it literally says 'from a peer broker'. Below that, they do upload another image of a 20M insurance policy, which is meant to belong to Trading212 CY. However, I could not anywhere locate that document, and they state it was...

It's used by Chinese exchanges as well, like Alchemy and MEXC. I am not sure what the company does otherwise. I have a ticket that I created 3 months ago and is still open (the page says the max reply time is 24 hours). Since I did not receive a response of any kind, I decided to not even begin...

Revolut, Bunq, and Openbank are probably the best choices. Another option is Bitsa, which has an ES IBAN and is also crypto-friendly. However, the compliance is very heavy.

Yes, correct. Unless there has been a specific other individual named as a representative for the company in its directorial position. Usually, there has to be one appointed, but it may be that the director of that corporate body was automatically appointed.

RIP. Really one of the most intriguing contributors to this forum and his posts were always appreciated.

From doing cleaning in Sweden to running an EMD Agent with T&Cs produced by GPT and promoting non-KYC Mastercards. Now that's a Balkan rags to riches story.. But maybe the service is not so bad. Still, I would stick to some more reliable solutions. Experimenting with new solutions is cool, but...

I have not seen Sikirapay before but Intergiro has had a decently large BaaS program for at least a year now. Some other platforms (e.g. Ka.app/Kasta) also use it - those often issue personal accounts. Yes, true, they will need EU companies + probably 7 figure turnover nowadys. Intergiro has a...

No. So who was he stealing from? *usury. Charging interest is not impoverishing the population or usury by default. It should be the choice of the corporate entity whether it wants to charge interest and the amount of interest it wants to. The point of a free market is that there is...

By default, you do not need to prove it, you just file your tax document as usual. You would need to show them account statements, proof from an exchange, some kind of receipts, etc. if there was a check done on your taxes.

Babiš at Emergence was also a sight to see smi(&% But yeah, pretty good news. MiCA is really, really awful anyway, though.

Do you think this would be at all believable? In a hypothetical situation, who would have the burden of proof? I.e., if the Estonian tax authorities wanted to fight your statement that a sheikh is gifting you about 100K EUR per year :)

The UK does not have LLCs. A UK Ltd is a UK tax resident unless it is a treaty resident, in which it provides evidence it is paying taxes in that foreign country. A UK LLP is a partnership, therefore it does not have its own tax residency and is not liable for UK tax unless it has a UK tax...

Normally they want 1st-party transfers but you can request for them to accept a transfer from your own account that will process payments via pooled transfers (like IBKR) through the livechat. If you prove the ownership of that account and the funds there, and have the confirmation from Kraken...

A lovely description of our beloved fiat smi(&%

But the point here is that they want to use the cheaper local clearing which has a different software backing. AFAIK the SEPA regulation is not applicable in the case that the firm needs to use a local clearing scheme. Last edited: Nov 26, 2024

The suggestion from @void is reasonable; Fio is pretty much the only Czech physical bank that will still onboard VASPs (although it is also not a particularly easy process). But you will get a normal CZ IBAN with several currencies incl. PLN - not a Polish one. Polish IBAN for Czech VASP sounds...

Yes, you were talking about Wyoming LLCs and said that Sumsub is getting information from the state registry in your original comment. I think we can all agree that the state registry of Wyoming is the Wyoming Secretary of State. Come on, how does the document from the registry not verify the...