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  1. dany

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    I haven't thought about it that way at all. You're absolutely right; the large pension funds, hedge funds, banks, etc., are actually using taxpayers' money to invest in Bitcoin and other cryptos, while at the same time, in my opinion, completely wrecking the market.
  2. dany

    Pavel Durov Arrested France

    That's a really good discussion you have going here, but how are Line, Tox, Messenger connected with Telegram? I can't quite understand the connection. Are they all owned by the same person, namely Pavel Durov?
  3. dany

    Fiat off-ramp

    rof/% That's really a nice image you painted there. Last edited by a moderator: Sep 11, 2024
  4. dany

    Pavel Durov Arrested France

    this https://line.me/en/ it is Chines again? how can you relay on Chinese based tech?
  5. dany

    Is Investing in Emerging Markets Worth the Risk?

    unprofessional website, looks total amateur with their wordpress divi theme https://sc-ventures.com/
  6. dany

    Pavel Durov Arrested France

    They had to improve so he can get our of prison. Normal isn't it ? very very true and apply foe all government offices.
  7. dany

    Pavel Durov Arrested France

    okay now I get it.
  8. dany

    Pavel Durov Arrested France

    What is it you all discuss now? It is not Pavel Durov any longer ?
  9. dany

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

    too broad to work for anyone looking for a good bank.
  10. dany

    Mentor group gold

    you don't have them in public, better for such information but still don't post personal info there.
  11. dany

    Free residence permit on the table: Mother Russia welcomes you

    you play with fire. Many discussions escalated this way on OCT before
  12. dany

    DLS and Fred MIA

    Very nice to have you back. Your service is needed.
  13. dany

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    So, I would need to transfer 100K to the exchange, exchange smaller amounts i.e. 10K to FIAT, next day say 16K to Fiat, next day 45K to FIAT and so on - then I take the FIAT which is still in the exchange and start over this time take 10K and put into LTC, next day 45K into BTC and so on. Then I...
  14. dany

    Dividends as SoF

    That is good insider information from a knowledge man in the industry. In the newspapers they already wrote about Revolut as the new banking comet :rolleyes:
  15. dany

    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    As you can read in hundred of other threads here on the forum a US LLC is taxed where the owner lives. In your case it doesn't matter so it is a good option for you to setup a Wyoming, New Mexico or Delaware company.
  16. dany

    Ibkr reviews

    Most people have not had a slightest issue with IBKR - I have lot's of friends using them with high amounts error free.
  17. dany

    Somekind Blackbanx

    With the comments you find here you want to know it is fraud. They are not real just a SCAM artist.
  18. dany

    offshoreformations247 - anyone has experience with them

    some thread here https://www.offshorecorptalk.com/threads/company-formation-247.16740/ found a few comments on them which were most negative.
  19. dany

    Dividends as SoF

    Okay thank you, I have not the bank insides to know that, but very enlightening to know this. Transfering a million euro through Revolut to my own local bank wasn't a problem at all over 1 year, they have not asked questions any of them.

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