Search results
-
Free Panama corporation - registered since 2018, give away
why is this company not long gone ?- erni
- Post #13
- Forum: Offshore Company
-
Wise spending limits!
My limit is 2500 as @Martin Everson - your's is a business card op?- erni
- Post #10
- Forum: Offshore Bank & EMI Accounts
-
Is Advcash a decent choice still for crypto -> ATM in EU, UK, and USA?
they have strict kyc !- erni
- Post #78
- Forum: Offshore Bank & EMI Accounts
-
EU's upcoming crypto AML regulation (TFR)
That's totally unacceptable. The only options we have left now are what? Any good suggestions??- erni
- Post #12
- Forum: BitCoin, AltCoins - CryptoCurrency
-
EU's upcoming crypto AML regulation (TFR)
DEX can avoid AML ?- erni
- Post #9
- Forum: BitCoin, AltCoins - CryptoCurrency
-
7 reasons for why you want to explore the incredible secrets in Mentor Group Gold
how about a light wight subscription with no signature and PM but access to mentor gold or change the silver subscription to allow access to the chat and make it a monthly low price subscription ?- erni
- Post #53
- Forum: Finance & Crypto Insights
-
Crypto assets reporting in CRS - coming soon
same I thought. They are going after the big investors with millions in their wallets and that already KYC'ed their wallets. There are also noobs and dump people around thinking they must KYC a wallet so they do!- erni
- Post #15
- Forum: Tax, Accounting, Licensing & Legal
-
List of crypto-friendly bank accounts
that is good news, I will quickly head over to the website.- erni
- Post #48
- Forum: Offshore Bank & EMI Accounts
-
Crypto assets reporting in CRS - coming soon
I have not provided any KYC or any documents at all.running on the 5th year now!- erni
- Post #10
- Forum: Tax, Accounting, Licensing & Legal
-
Crypto assets reporting in CRS - coming soon
how will they be able to do the CRS on wallets like Exodus and Blockchain ? they are 100% anonymous!- erni
- Post #8
- Forum: Tax, Accounting, Licensing & Legal
-
Russia bans Facebook and IG calling them extremists
They will close everything exact as they did in North Korea !!- erni
- Post #6
- Forum: General Business Discussions
-
Real costs of UAE legal entity?
You can help against a fee @Fred ?- erni
- Post #18
- Forum: Offshore Company
-
OECD (Crypto)
WTF - how about the anonymous wallets, will they work in the future or will they just not be able to report such wallets i.e. Exodus, blockchain etc `?- erni
- Post #3
- Forum: General Business Discussions
-
Real costs of UAE legal entity?
I must say I'm impressed. I will have to visit the bank to change the signatory right ?- erni
- Post #14
- Forum: Offshore Company
-
Real costs of UAE legal entity?
what is the downside of doing so? it can't be the same as a fully established Dubai company?- erni
- Post #12
- Forum: Offshore Company
-
UAE to start sharing individual and legal entities data! CRS!
what make the difference?- erni
- Post #15
- Forum: Offshore Company
-
-
If I accept payments by bank transfer, can I receive chargebacks?
aha - I don't think so... if they do they are worse nothing. Would be an interesting topic to ask their live chat at Wise.- erni
- Post #9
- Forum: Offshore Bank & EMI Accounts
-
payment processor for pharmacy?
another guy into pharma?- erni
- Post #13
- Forum: Card & Crypto Payment Processing
-
If I accept payments by bank transfer, can I receive chargebacks?
Usually the bank will refuse to enter into any discussions about that. If N26 engaged in such a discussion then they are unprofessional and not a bank / neobank some want to use.- erni
- Post #7
- Forum: Offshore Bank & EMI Accounts