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  1. lory

    Armenia starts exchanging tax information under OECD by 2025?

    you suggest they live there?
  2. lory

    Private Bank Recommendations

    years ago they advertised here but they suddenly stopped.
  3. lory

    List of Website where You can buy gold with bitcoin

    are they all reliable but only different services or has anyone spotted scams or bad services among the list?
  4. lory

    Anonymous company 2020

    I was wondering if you still have a company you may have setup back at this time and if it is anonymous. The reason for asking is because I wonder if it was possible to maintain this during all the changes.
  5. lory

    Paydo lost track of my money

    It's so frustrating when people post about a problem but don't take the 5 minutes to come back and update whether the issue was resolved or how they fixed it, so others could benefit from it.
  6. lory

    High Risk Payment Processing: Insights and Top Choices You Need to Know

    It's a useful article that describes some companies in the field that I wasn't familiar with yet. Additionally, there are some good tips here regarding the very challenging task of finding a processor for a business labeled as high risk.
  7. lory

    Ordered Trezor Safe 5 online, check this statement?

    I agree, can't see what the exact problem should be doing so. It would be unusual to be asked how you came into possession of a particular crypto wallet, and if you were, it shouldn't be a problem if you can't remember where you bought it. They are likely more interested in the cryptos it...
  8. lory

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Of course it is, no one like delays!
  9. lory

    Cayman Islands company

    What agent has quote you much less, mind to share any contact there?
  10. lory

    One clean way to move money

    okay thank you for explaining @turmpy was helpful.
  11. lory

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    We need to know this week, since it looks to be a new situation with Xapo !
  12. lory

    Switching from Freezone to Mainland issues

    don't you agent has a good solution on how to mage the transformation ?
  13. lory

    Most Creative Ways to Spend Cryptos?

    You don't want to use any of the official major exchanges for this if you don't want to get reported. There are better services for it, check out the latest mentor group gold thread below: https://www.offshorecorptalk.com/threads/creditcard-with-darks-or-no-crs.46094/
  14. lory

    One clean way to move money

    Unfortunately, I'm not fully familiar with all these clever methods for transferring money, so I only partially understand your instructions. Would you mind going into a bit more detail, especially since this thread is in the Mentor Group? I'd really like to learn and fully understand it.
  15. lory

    Crypto cashout in Gibraltar in 2025?

    there is a good guy here on OCT that can help you with all of it in a fraction of time. @JohnnyDoe he does not advertise the service but he can help you to cash out your crypto silence.
  16. lory

    Creditcard with darks or no CRS

    That answer fits your question. There have been quite a few new players in this field here on OCT. You'll need to search the open forums for 'Mentor Group Gold AD' threads, and you'll find them quickly.
  17. lory

    Rate my current setup

    You didn't mention anything about taxes in your first post, nor did you mention any other criteria for your setup. That's why you received a fitting response. If you're too lazy to clearly state what you want to know, don't expect others to spend time providing a detailed explanation or an...
  18. lory

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    I'm not sure you can refer to them like that; they're just doing their job. But if it ever came to that, and they became homeless, they could always get a job as described many times in the mentor group.
  19. lory

    What is the best country for crypto license?

    Do you know if it is possible at all to open an account somewhere for a company in Bulgaria? I have some plans in the near future there so establishing a company will be natural.
  20. lory

    Lithuania company +EMI suggestions

    You can use Wise, Revolut and Airwallex - wonder what you figured out, have same question today but wonder if you faced troubles since you didn't use the first three mentioned?

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