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1/ when Crypto is not regulated it means that crpyto is not considered as a currency. It is good news. It means that if the tax authority of cyprus investigate your business, they are only interested in your assets and liabilities in euros. The rest does not exist. By the way, you don't need to...

Maybe use Accept Credit Cards, Bitcoin, and Crypto payments on your website - PlasmaPay for Business in front of your BVI bank You get bitcoins and then you transfer the money to the BVI bank

Can you provide me a list of EMI that allow to transfer money from the SEPA system to the swift system? Example: Transferwise.

I am looking for a video chat app without call logs. For your information, since July 2019, Microsoft servers started to monitor skype calls.

In order to illustrate my thoughts, I would like to share with you a sample of the privacy policy of Coinbase. So, I highlighted in red the pieces of information that are not related to any laws and that are abusive. In yellow, my warnings and my comments. By the way, they can collect all the...

I think you are not familiar with this business @whereami Let me tell you that collecting customer details is not a synonym to monitoring customers and reporting customers. I have several accounts at coinbase, bitpay, wirex, spectrocoin. bitpanda. I note that they do all the same mistakes...

I think that offshore companies are not suited for what you want to achieve. If you incorporate in Panama, Belize or whatever you will not be able to access the SEPA zone for euro transfers or American market. It is going to be useless. Your asumption may be wrong. So, I know belize pretty well...

Today it is Hong Kong, and tomorrow it will be China. For me, the story ends here.

I understand that WInglio is tailored for IT freelancers. As I said before, big companies don't hire sole traders because they are scared of being sued and forced to requalifiy a sole trader as an employee. So, on a monthly basis the winglio company would invoice the hiring company of the IT...

If you keep your money as cryptocurrency, I think you are safe because cryptocurrencies are not treated as currencies in AML/KYC of any laws all over the world. Downside would be to acknowledge that you should accept the crypto volatility

I think you can work with Real estate crowdfunding platform - Crowdestate

I think the problem with winglio is related to lowering the expenses. According to winglio How can I send a payment to my supplier? Sending a payment is very easy - you just need to fill out the payment order form and upload the invoice from your supplier. After you create the payment order...

I am not familiar with Winglio and rentacompany but I understand it can be useful to freelancers who are asked to own a company in order to work with big companies. For example, The oil company shell BV has a rule they prohibit the company to work with sole traders. They do it because shell does...

Quppy => exchange of bitcoins / Euros / no questions asked. SEPA transfer Wirex => Exchange of bitcoins / GBP or Euros (dead end no SEPA transfer Payoneer is ok Advcash is ok Spectrocoin Not ok: Revolut but i think it is a question of amount Bankera refused that I opened an account. epayservice...

I was scammed 2500 euros by SFM offshore 3 years ago. I ordered a seychelles companies. They started to pretend that two signatures on two of the papers were different. Then they sent me a paper to confirm that I changed my signatures. However, the two signatures were almost the same. I didn't...

I don't understand this thread. I went myself to Estonia in 2016, as en E-resident. I hired some attorneys and they told me that I had to pay 20% income tax. I didn't check again since. When I saw in Estonia, people told me that local people tried to declare their income as dividends. The tax...

According to my observation, the monitoring of people and companies is really overestimated. I can see in my entourage many people who easily evade tax. Even after all those EU AML implementation. All the stories related to tax evasion and money laundering in my Western european country were the...

Then, according to CRS, The luxembourg authorities transfer the data to countries from the OECD.

Dear people check the IBAN of your prepaid card to see if it is not owned by WIRECARD. Wirecard is for instance the european operator of payoneer and the payoneer debit card. So, in the future I guess the euros funds of payoneer could be frozen as it is for epayments. I tell you so because...

Ex-CEO of Wirecard arrested in case over missing billions Wirecard is the bank behind Payoneer. They also have their Wirecard prepaid debit card. BERLIN (AP) ”” The former CEO of German payment service provider Wirecard has been arrested, accused of inflating the company's balance sheet in an...