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  1. Cetme308win

    Bank Account (Argentine Pesos) ARS

    Actually I know a bank in Panama and Puerto Rico doing it with VES lol
  2. Cetme308win

    Transferwise limitation withdrawing from balance: workarounds?

    another idea is getting a bank account in Panama or Puerto Rico
  3. Cetme308win

    If individual holds stocks and cash in offshore bank accounts and brokers, how to prevent risks of CRS?

    exactly but Puerto Rico is exempt of FATCA reporting for example ;)
  4. Cetme308win

    Transferwise limitation withdrawing from balance: workarounds?

    Why not using directly transferwise card for withdrawals?
  5. Cetme308win

    Fibonatix

    Hey @Admin may you tell us your experience using them wiith an offshore company?
  6. Cetme308win

    Online broker recommendation

    For taxes maybe is not as interesting as it's for assets protection
  7. Cetme308win

    Iran Authorizes Banks and Currency Exchangers to Use Cryptocurrencies to Pay for Imports

    Probably if they cannot use bitcoin anymore they will start trading with opium lol
  8. Cetme308win

    Iran Authorizes Banks and Currency Exchangers to Use Cryptocurrencies to Pay for Imports

    probably they were already doing it... now they just made it official
  9. Cetme308win

    Online broker recommendation

    I'm using a Seychelles company for privacy and assets protection . With such ammounts I know a top Cayman banks that would open a bank account for such companies
  10. Cetme308win

    Bank Account (Argentine Pesos) ARS

    any bank in specific like a lot of them do that They do but holding the ARS through Argentina banks... Actually such schemes works like: You are paid in an account that the Uruguay banks have in Argentina. Like most people don't want ARS, there are exchanged for USD using the free market price...
  11. Cetme308win

    Online broker recommendation

    it's for trading as a company or individual ?
  12. Cetme308win

    Offshore trading company + broker setup

    start a Cayman hedge fund and you will have ton of posibilities regarding banking & brokerage Maybe you can form a way of private fund with other people you trust, with no need of getting a llicense, but you are not allowed to offer it to anyone else. Also,the problem is not getting a broker...
  13. Cetme308win

    Which Crypto Visa or MC card if not crypto.com ?

    don't trust them at all....they are running a ponzi with their CRO token
  14. Cetme308win

    Cashing Out Crypto Gains in Dubai

    tell me more about
  15. Cetme308win

    Panama Account For Investment

    USA + offshore is a big no lol

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