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how is it going with Bankera any live sign from them yet or are they dead?

The risk must be very limited if you're using a fake ID solely for the purpose of checking into a hotel. Who would notice in day-to-day life? I'm well aware that there could be that one time in your entire life when 1,000 things happen to expose it... but otherwise, I think the risk is very low.

Can you explain the difference, I always thought there was only CRS ? Is it worth to start a new thread with up to date countries, information and regulations for 2024 / 2025 ?

Yeah, it sounds like he's broke and has no money, and at the same time, he must be bored, or why would anyone do something like that? I've had similar cases, which is why my initial question was about whether there's a standard. I had a client who was supposed to purchase a service from me with...

You mean a legal opinion from a lawyer ?

With a criminal record ?

That would be of interest to me

okay, now I understand. I thought it was something different suggested.

Is there a pattern in how, for example, a USDT TRC20 transaction should look when it's valid? Does it always start with "TG" or "TX" or something similar? Can we say that if a transaction ID can't be found at TronScan it does not exists? https://tronscan.org/

Revolut is almost a bank, I assume you have already faced that it is not a valid solution.

what would the benefit be here? they also report as I know.

I was in touch with this law firm a year ago or so, they were not the cheapest but also cheaper than others I found https://www.rs-lawyers.com.hk/

that would be illegal I think!

The fact that a cold wallet can't be frozen is amazing. What exactly is a cold wallet, if I may ask? I have a suspicion that it doesn't include wallets like Trezor or Ledger. What about Exodus?

Would they share information with my home country in the EU if I stick to stock trading only, or is that something they don't usually report?

You say Dubai is a scammy City ? I think that is why scams do business there isn't it?

Can you say when this stupid crypto goes up again. It is down to hell, I need some cryptos to fiat but not at this rate :(

Do you have any experience with them? This sounds too easy to be part of and earn money?

other instances may be interested to knowca#"!

How much do you have to invest in a shared investment plan ?