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  1. cuno

    Swissquote

    how useful are they if they can't handle third party transfers!
  2. cuno

    Advice on new company formation jurisdiction

    I would take that out of your list for the business OP mentioned. it screams for lot's of troubles and you do not want as an foreigner with a small size business not doing at least 5 - 10 mlion euros in profits each year to fight the tax authorities setup an account there. They are some of the...
  3. cuno

    Armenia starts exchanging tax information under OECD by 2025?

    I'm interested to know more about it and opened an thread below inside mentor group to discuss the matter Thread 'How to avoid CRS opening a foreign bank account inside or outside Europe?' Sep 29, 2024 Since we now have this thread Armenia starts exchanging tax information under OECD by 2025...
  4. cuno

    How to avoid CRS opening a foreign bank account inside or outside Europe?

    Since we now have this thread Armenia starts exchanging tax information under OECD by 2025? filled with posts where people complain about Armenia implementing CRS in 2025, and some think it's a benefit or that it can be avoided, I believe this thread is relevant. @jafo , you mentioned starting...
  5. cuno

    Whats the best to choose

    Zenus, Airwallex, Wise, Revolut, and some of the hudnreds of others wallets around among Spectrocoin and so on.
  6. cuno

    Ordered Trezor Safe 5 online, check this statement?

    smi(&% I'm not worried about that with my source I found
  7. cuno

    Emi sepa for chinese resident

    Try Wise and Revolut they are the biggest, if they don't work for you try Airwallex or Zen
  8. cuno

    Ordered Trezor Safe 5 online, check this statement?

    because it is very easy to connect your hardware wallet with the address to where it was send to with all customer data.
  9. cuno

    Ordered Trezor Safe 5 online, check this statement?

    I have send you a PM would like to know if you are able to help me with a pick up place near by.
  10. cuno

    Ordered Trezor Safe 5 online, check this statement?

    very true, but as he said if no one knows him how should they find him? I will try to do something like this for some other stuff to buy. It's a great idea.
  11. cuno

    Good nominee services

    Have you been able to renew the service and used the nominees again?
  12. cuno

    Relocate to Monaco, how money required?

    As @peter taradash already mentioned, it depends on what you want to live in and how creative you are. If you're not too demanding, you can find something to start with in Monaco for around 2,000 to 5,000 euros.
  13. cuno

    Anyone has problems to login to kraken ?

    I just tried to login to Kraken, but I only get a BLANK page, is it working for others or is kraken down right now?
  14. cuno

    Ordered Trezor Safe 5 online, check this statement?

    I just asked a Lebanese guy I knew, and he knew someone who could do it. I had to drive 15 km for it, but that was totally fine. Yeah, I figured that was how it worked. The authorities aren't stupid. In theory, you'd have to buy a whole bunch now and just let them sit for seven years”¦ by then...
  15. cuno

    BVI company closure (Shelf/Unused) Q

    Not if you use the same agent! If it is a other agent you use for company closure they will ask for it most often just to complicate the process. Have tried this a few years with fidelity. But after they figured out I didn't want to pay their ridiculous fee they closed the company.
  16. cuno

    Does anyone know who Peter Taradash (Grandpa /Pugi) is and what happened to him?

    How secure can one be when only holding shares in a bank, that they cannot be confiscated, and that one can simply move them if the bank goes bankrupt?
  17. cuno

    Poker/Gambling Consulting Company

    As you can see from the slow response, there is no real answer to it. If it is unregulated you can open any company, for instant New Mexico LLC and open a mercury bank account or Wise or similar.
  18. cuno

    Where can I get an Indian bank account?

    @letthelordbewithyou What do you say to the above suggested ?
  19. cuno

    Does anyone know who Peter Taradash (Grandpa /Pugi) is and what happened to him?

    Do you have a PhD in real life, and if so, in what?
  20. cuno

    Ordered Trezor Safe 5 online, check this statement?

    I've made an arrangement with a stranger who will receive a package for me in exchange for 200 euros, which I'll then pick up from him. I told him it's coming from Trezor, so it's nothing dangerous. He's happy, and so am I.

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