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KYC free Btc/usdt/usdc/busd cex is the real deal. Not this erc20 toys...

I'm just surprised how something like this didn't surface in all previous threads Icve read about us llc nra. Maybe the guy with Borat gif can comment, if anyone can remember his handle...

Why should Mercury care where the clients are? First time I hear this can be a criteria when getting an account?

What is the domain (business activity) What is the domain (area of activity) of the registered freezone comp and is your biography aligned to that area of work? Was that the topic during compliance check and how much experience would be enough for the bank ? Does the company have an address and...

There's too much completely clueless people on history and political economy in crypto, unfortunately with coding skills, to ever understand what are the conditions when lending actually works. For playing zero sum games and stealing from one another it doesn't. I guess we're in the phase of...

EU chiuauas barking.

If I understand you, you sell crypto on blockfi and withdraw on account of your llc, and that account is in BoA? How did you pass the kyc on blockfi, as a legal entity (llc) or as a person, since you say you can use single member llc's account the same as personal account. Have you ever used...

What are the differences between freelance and golden visa?

Everything except the immaculately conceived Bitcoin is a shitcoin by definition. Especially ethereum, the undisputed king of all ico scams.

Mind my ignorance, but what is IRS?

Welcome to my world my friend There are no words that can describe the depths of my hate of compliance. Even more so, because I have worked for the banks, I've looked them in the eyes , I have seen their black souls.

Unfortunately, this is more/less a general pattern of this forum.

I am also truly appalled by the amount of shitcoinery present on this pretend to be serious investment forum.

This warning has nothing to do with custody problem, but with usdc peg. Cold wallet won't help you if the peg breaks and you end up with a bag of stableshitcoins. Among them usdc is the worst kind. Even if it lives, it'll be just a matter of time when compliance kicks in and amounts start to...

I'm very well aware of that. Just asking if I can get a piece of that pie.

What @Golden Fleece is not realizing is: There is absolutely nothing in any law whatsoever that designates bank's -1|+1 accounting nullities as money. Only central bank's liabilities are money by law. What makes private bank's debt defacto money is: 1 An accounting frauds of: aggregating...

Yes, the capital gains are payed on the difference between purchase and sell price. But I understood your example to be $50k purchase and $55k as a sell price? Unfortunately for us, a bank transaction is not your constitutional right. It is solely a matter of a private bank to bless you with a...

Only EEAs invited, correct?

No Scorpy. In Serbia, 15% cgt on crypto means in this case: 5000*.15=750$. That's if you can pursade the stone age taxman that your purchase price was $50000. But, the taxman is the least of yout worries. No bank in Serbia would ever allow the incoming wire transfer, irrelevant of your wish to...

First and foremost it all depends on your nationality. For example: Balkan country passport, proof of funds from 2012 coming from a local bank (stamped proof of swift tx) that you bought 100 coins from mtgox/btce/bitcoinica/intersango and so forth, with answers about your current income like...