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Well, your concerns are fully legitimate (I, of course, have no clue what your business is particularly about). Yet I did not have in mind establishing prticularly a US LLC; I wanted to advise you that certain (actually a lot of) EMIs onboard only companies, neither private persons nor...

Just a small remark: Be advised that this is a completely standard procedure nowadays, especially for bigger transfers (high 4 figures+). You will hardly avoid this burden, I am afraid. Other than that, I am sorry I have no recommendation ”“ Bangladesh is a specific territory. Especially if you...

I agree with @Sols completely. Just adding that ”“ a success with an account opening depends so essentially on your business, residence and citizenship of UBO(s) & director(s) that it is simply impossible to guarantee it for any client; ”“ TBMK, Bancoli offers EMI account service by itself; if...

Good to hear! Aash, primarily it's Geneva, too; but there might be some ways... I will check and get back to you in the DM. You are welcome :) . Thanks! Toggle signature...

It should not happen. No, they should not. And I remember myself reviving really quite ancient conversations in the past; and also my counterparts. There is something wrong. I'm just leaving for travel, could you please report it here...

The previous conversation we had is no more accessible to you? (It should until you leave it.) Or you cannot post a new message there? (Just wondering about the forum functionality.) Toggle signature...

It completely depends on your business (the essential factor), on the bank which is asking you, your residence and citizenship and some more factors. IMO, no general answer is possible. UPDATE: As I see, @Sols has posted simultaneously with me. I can say nothing against what is written in his...

Well, yes... this is a creative idea, to let a customer simply buy crypto for the seller instead of paying for services... :) It did not come to my mind, I admit ;) Yet I am afraid that in general, the number of customers willing to accept this can be relatively low ”“ have in mind that in many...

Mercury + Kraken is reported to work; yet Mercury want their clients to have US operations, currently. So beware of this. Monthly/weekly/? In general, you can find various suitable options for a US LLC in discussions here...

@Romanxxx , have in mind that these webpages are publicly searchable and indexed by all major search engines. Hence, do not expect an answer that is more detailed than e.g. my answer here https://www.offshorecorptalk.com/th...tax-obligations-enforcement.46594/post-329802 . As @EliasIT has...

Various EU countries; amounts also vary, beginning with low 4 figures (for this you will not end in jail, probably), ending with 6 figures (there was some jail sentence, IIRC). Of course, the aggresivity of taxmen varies across the EU. Toggle signature...

This will be very difficult to reach, I am afraid. Without KYC even close to impossible, I am afraid. Have in mind that this credit card transaction is a FIAT transaction and in the FIAT world, KYC is actually a must nowadays. The only question is, how deep the KYC procedure is in a particular...

Be advised that I am aware about a number of people being fined “because of CRS“; and even about some spending their time in jail (after having been sentenced for a tax evasion). (The problem usually is that certain people act like thinking that taxmen are completely incompetent and lazy ”“ in...

@Sols is completely right. And as an another example, think about “the spending phase”. If you spend your $$$ just for dinners with your business partners in N&S America and some ice cream and girls there, you will probably be fine (at this moment). But when you acquire a new nice car or an...

If you mean that they are not “a bank-like” EMI offering dedicated IBAN multicurrency accounts, cards etc. then you are correct :) Otherwise, they possess a licence which corresponds to EMI licence. Toggle signature...

Do not underestimate your future ex-wife's lawyers and detectives :) If you have an attractive amount of assets, they can do almost miracles ”“ nowadays. And if you have almost no assets ”“ nothing to care about, not even to create some complex structures ;) Very true :) Toggle signature...

Would you mind to elaborate more what do you mean? Well, as I have learned, Currenxie is now (newly!) open to many so called high-risk jurisdictions, St. Kitts and Nevis included. They take some money for any incoming transaction but it seemed to me so reasonable that I even have not remembered...

Good to know. Good to know, too :) See below... ;) I went through this before posting. To be honest, I see there something that just resembles a standard marketing BS with a (FMPOV) suspicious LICENSE AND REGULATORY section (UTGL Trust Platform is powered by UTGL Network ”“ no company names...

There are many, many cameras at many places, many of them connected (directly or indirectly) to an unknown number of databases. (I am talking about Europe, e.g. China is apparently much worse.) Add to this all the biometric screening at airports and/or borders. Then, having read @JohnnyDoe...

UniTrust = UTGL, I presume? Unfortunately, there really is a very little amount of information about this company at https://www.utgl.net/. Legal section missing completely (if I see well); and it really looks suspicious. = A MODERATOR'S NOTE FOLLOWS = I understand both positions. It is...