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For long-term holding, nothing beats hardware wallet (Ledger > Trezor). You can still see your assets with desktop app without plugging the wallet. For daytrading, you need funds on the exchange anyway. So i really don't see any upsides to even "best" software/web wallets Always remember, not...

Transfers within one bank can be made in usd/gbp/euro, there's no conversion involved

What about IBS Lithuania? On the front page they promote themselves as "The financial link between Europe and China" And, of course, as already mentioned, Hong Kong is the first choice but you will need to set up HK company and go there in person for bank account (which will be not easy to...

Good for you. Let's not really share anything then even in Mentor group.

MakerDAO

As long as OTCs agree to exchange any amount of USDT to USD (and they do), i'm fine with it

Yes, that's exactly what i'm saying I don't know of course is it something they allow "under the table" or a bug I did not try non-SEPA deposit. I only use crypto deposits

9-figures don't go to EMIs, even 6-figures rarely do. That's not what EMIs are for. We all know they are a quick fix. If Admin agrees this should be moved to MG, so be it, seriously though, this whole forum, given it's nature, should be something like private torrent-tracker....

Are they OK with using account for personal spending and not for receiving payments?

It took three days, nothing too bad, no selfies or "source of funds", just scans over email. Dedicated euro IBAN (that was a must for me). Incoming - only SEPA, outgoing - SEPA/SWIFT

Quick info - IBS Lithuania is opening accounts for Seychelle IBC. We'll see how it goes...

May i ask, were you approved also after answering questions similar to mine or it was easier?

After initial verification was done, epayments is asking for description of provided services and supporting docs like agreement, invoice or screenshot. Are they not OK with just using their personal account as current account for everyday spending/online shopping and such? Will i need to...

I've been using some dark Advcash accounts, only crypto deposit / card withdrawal so far. I've never yet made bank transfer deposit. Question to those who did - will they ask for extra verification i.e. ID selfie if i do?

...I'm sorry but you ask so many questions instead of simply checking the website few people told you about. Why would anyone offer Lithuanian number if we were talking about US number all along? USA SIM Numbers - they went out of stock yesterday, btw, always in high demand. Also, why don't you...

302712348 Proovl SIM option works with anything, it's a normal sim card. I didn't try USA banks because i didn't need to. It worked with paypal and numerous european banks And again, try Viber. Don't think too much of their FAQ, you may be pleasantly surprised

Just try it, they worked for me

+1 for Proovl. Works like a charm Also, another option - i'm sure you know Viber? Install Viber, go to settings and choose "Viber local number". You can choose USA, UK or Canada number. It works for SMS, something like 5$ a month

Then again, as far as i understand, just split the shares between 4 entities with no one holding more than 25% and you don't have too report anything anywhere... could it really be that simple?

Now we're talking! Thanks a lot