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  1. sebastian

    Mercury bank - 3% currency conversion fee

    I would never even consider using PayPal anymore, not after all the stories I've read here on OCT. It's the worst company to rely on if you have long-term plans for your business.
  2. sebastian

    Rethinking corporate structure

    If that's your concern, then you should definitely have a full nominee service for your company, even if you choose to establish it in a country or on an island where ownership information is not publicly available!
  3. sebastian

    Payment processor.

    You posted a list of some new payment processors in mentor group I noticed! Did you still had success and mind to answer my DM ?
  4. sebastian

    Jafo has passed away

    RIP JAFO
  5. sebastian

    PayPal Singapore CRS

    They report the balance only, if your tax office pick your report they can request additional information from PayPal.
  6. sebastian

    Mercury bank - 3% currency conversion fee

    If they are the only option for one it doesn't matter with the 3% fee.
  7. sebastian

    Rethinking corporate structure

    Isn't it possible to simply appoint nominees in a company, such as in a US LLC, Cyprus, BVI, or Estonia?
  8. sebastian

    Fiat24 - crypto Swiss IBAN

    Yeah, you're probably both right, it's not a good idea. But then, why have such a high limit?
  9. sebastian

    Setting up a Dubai OTC DESK

    Do you say there is no professional OTC desk available that has been in business for at least a few years ?
  10. sebastian

    Fiat24 - crypto Swiss IBAN

    With a 1 million limit, it means you can make purchases in stores and online up to that limit. You probably can't withdraw 1 million from an ATM in a month, can you?
  11. sebastian

    Euro Pacific bank is a scam

    I'm glad that Peter Schiff is participating in this thread, and it's sparked a lot of discussion. I hope that one day I'll revisit this thread and see that there's been a good resolution to everything.
  12. sebastian

    Setting up a Dubai OTC DESK

    Why would he dm you ?
  13. sebastian

    EIN taking forever

    Are you still stuck in line waiting to get it sorted?
  14. sebastian

    OffshoreCorpTalk Scheduled Upgrade and Maintenance on September 25th

    Thank you for bringing this back, it's really a big upgrade to the current inbox system.
  15. sebastian

    EIN taking forever

    Pal you got all the help you needed and still you asking this question ? doh948""
  16. sebastian

    abandoned LLC - troubles visiting US?

    Yes, there are these penalties, but I have not heard of anyone speaking out about receiving such a fine yet. However, every U.S. LLC is obligated to complete and submit Form 5472. Failure to do so can result in a penalty of $25,000. As mentioned, we have not had anyone on OCT reporting that...
  17. sebastian

    Icard Bulgaria EMI CRS

    It's just a completely standard form these days, and since all banks and financial institutions in the EU are required to do this, they have had to send it to their customers. Nothing unusual.
  18. sebastian

    What's your thought on Stellar (XLM) ?

    Then we're in the same boat; you have slightly more XLM than I do, but I'll listen to you this time and set my sell order at 0.3 I don't want them anymore either. The question is whether they'll even reach that level.
  19. sebastian

    What's your thought on Stellar (XLM) ?

    I invested 10K in stellar (xml) back in 2020 where before it took off to 0,6$ now it is 0.11$ Does this shitcoin has any future to rise and what could make it possible that it ever gets back to where it was in 2021 at a price of 0,6$ ?
  20. sebastian

    Trump won, opinions?

    I hope you're asking this question solely to keep the conversation going! A man who lies from morning to night and knows nothing about politics or society in America gets elected as president. That says more about the people who voted for this person than words can explain. I completely agree...

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