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Have you asked your registered agent? Many registered agents are able to provide apostille documents. Usually costs a few hundred. You can usually get a scan pretty quickly and then the originals by post or courier however long it takes to go from Wyoming to UAE. However, based on this, I don't...

Why do you care so much about what other people think? Toggle signature This is the probably the answer to your question.

https://www.quebec.ca/en/immigration/permanent/immigrate-business/investors 1.2 million investment (five years, no interest, 1 million returned) and networth of 2 million. In CAD. Requires intermediate French, though. Wonder if we'll see other provinces and territories follow suit. Mexico...

Singapore and Hong Kong if you can deposit at least 100,000 USD/equivalent (more may be required depending on your profile). You might get a UnionPay card instead of Visa or Mastercard with some banks so check closely. Some Taiwanese banks accept non-residents, although they seem to prefer...

I would recommend you take a moment to calm down a little before asking questions and trying to engage in a discussion. You have received a warning. If you keep this attitude up, the next one might be a ban. As long as you stick to a more constructive approach, you'll have nothing to worry...

Ask traveller for passport. Scan passport (including biometric chip if available). Wait a few seconds while searches are done in Schengen, Interpol, and various other databases. Look at results. See nothing interesting (hopefully). Look at visa (if necessary) Stamp passport (if necessary). The...

Skype is a living fossil. Get a burner phone number if you don't want to expose your phone number. There are alternatives but you'll probably find yourself quite lonely. The most popular messaging apps these days are smartphone based. You can use Session, Briar, Matrix.org (Element), SimpleX...

Because law. You'll start seeing it on Kraken and other VASPs as laws and regulations catch up. Toggle signature This is the probably the answer to your question.

Because they are required by consumer protection laws to put up these barriers, to keep people from losing money on financial products that they don't understand. Your bank might not be subject to the same consumer protection laws as a non-bank broker/trading platform. Another possibility is...

They're the same thing. The regulator wants to see that you have enough money to execute your business plan. The licensing process is not... Do you have 350,000 EUR? Do you have a compliance? OK, great, here's your license. The licensing process is more like... Do you have 350,000 EUR? What...

You will not get a license with that budget. Go speak with Modulr, OpenPayds, Intergiro, and other BaaS providers. Find someone who's aligned with you. Build a product. Get customers. Then once you have a couple of millions and some momentum, you'll be in a much better position to get a...

If you're not comfortable committing a few million: don't. Just partner with a Banking-as-a-Service provider like Modulr, OpenPayd, or Intergiro if all you want to do is build a good product. The bare costs might just be a few hundred thousand in theory, but most regulators expect to see a...

This is a personal choice. If you're uncomfortable parting with 200,000, now might not be the right time to make this type of deposit/investment. Deposit insurance is nice but the actual financial health of the bank and of the country or countries the bank is exposed to are more important. If...

You cannot defer taxes with a US LLC unless you elect to have it taxed like a C Corp, in which case you'd have to pay corporate income tax (state and federal). Otherwise, the profits the LLC makes immediately becomes your own personal income (under US law). So it depends on how Estonia views US...

Lots of off topic posts deleted. New ones will be rewarded with a warning (which could mean a ban for repeat offenders). Toggle signature This is the probably the answer to your question.

Then bank on the island. Nedbank, Barclays, and Standard Bank are usually the easiest to work with and provide good services. Capital Group is also pretty good but, albeit a bit new. Suitable for higher risk businesses. Should be a walk in the park if you have a good corporate service provider...

Is it? Is it really? Latin America is a big region with a lot of variety in quality of life, safety, environments, and economics. Earth is, well, Earth. There is enormous variety within Africa. A fair assessment of much of the region, but that doesn't mean it's without opportunities and...

I see. You don't live in UAE? In some ways, that makes it worse. You have almost no connection to Europe. Company in UAE. Resident somewhere else. Sure, you have EU clients but SWIFT works fine for most low/mid risk clients. They're not wrong. But they aren't necessarily right either. Not to...

Good advice. Avoid Revolut if you're buying bitcoin via Moonpay on a Russian website. In fact, avoid every single western bank if you by crypto and involve Russia. This is entirely on you, I'm afraid. I don't like or agree with Revolut's policies and they have a tendency to overreact, but they...

Why UAE? Yes, and they are probably asking because they suspect you are using your UAE company to evade taxes in Europe. There is no limit to what they are allowed to ask. It's simply up to you to decline and move on. Sounds like a good idea. Bank of Lithuania will not care. They will think...