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  1. 7

    Seychelles company formation for crypto business

    Ehmm...why do you need to tell formation company anything about blockchain in the first place? You just need a company, full stop. I was never asked about nature of business when registering or buying ready made IBC. Answering your question, as usual i would suggest to cut the middleman and...
  2. 7

    Crypto 300kEUR to Fiat

    Honestly, it's a first time i've ever heard of exchange asking for the origin of CRYPTO (i've never been asked about origin of fiat either, but at least i can see how that could happen). You could have mined all your crypto after all. Regarding your other question - all we can say at this...
  3. 7

    Set up for crypto trading

    I don't think USA based exchanges will automatically report you. I can not guarantee it of course, but at least here's email from Kraken i received asking that very question As a rule, we don't comment on any regulatory/compliance matters unless an event is of public interest. As your question...
  4. 7

    Crypto 300kEUR to Fiat

    I think you're overcomplicating it. What you need to do is - register and get verified on Kraken exchange (USA-based). I suggest Kraken because they are efficient and non-CRS and i have personal experience with them. - transfer Monero to your Kraken account - send request to their OTC desk and...
  5. 7

    I can make you rich - does it have a value?

    Why would you want to sell it in the first place if, according to you, it can make you as much money as you want?
  6. 7

    Credit cards and CRS

    Thanks! That's a great reply. For slower guys like me, could you give an example of Qualified Card Issuer? I'm still not sure how to make a clear distinction. Is any bank by default a Qualified Card Issuer or not? Who can even issue credit cards other than banks or credit unions? Do you know...
  7. 7

    Credit cards and CRS

    Does anyone have definitive answer on whether or not credit card accounts are reported or not under CRS? I was sure they were NOT, but after reading original CRS papers i'm not so sure anymore If they are not, that certainly opens some interesting possibilities, because in many countries (HK...
  8. 7

    Best Browser For Privacy

    Yes, they are, there's even a package for vpn+mail. But protonvpn is slooow....
  9. 7

    Georgia / Puerto Rico (EPB) / EMI??

    It is done, but not in same way as in common offshores. No decalration of trust or director's resignation letter. First of all, banks are not that welcoming lately to the free zone companies with non-local management. So when we're talking nominees in Georgia, bank will not be informed of UBO...
  10. 7

    Best Browser For Privacy

    Linken sphere is not an active project anymore. It has been replaced by Sphere https://sphere.tenebris.cc It's good if you know what you're doing. It's developer does have connection to russian carders, but maybe that's a good thing, idk:)
  11. 7

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Why is Binance still listed as BTC to FIAT exchange?... It's never been one Am i missing something?
  12. 7

    Georgia / Puerto Rico (EPB) / EMI??

    Nominee directors and shareholders are very much possible in Georgia
  13. 7

    Georgia / Puerto Rico (EPB) / EMI??

    Well, the place that told you that they can get a bank card is probably legit. You could ask how many banks they work with (the more the better obviously) and what are their additional services (normally it should include business registration, legal services, accounting services etc). Also it's...
  14. 7

    I need urgent anonymous virtual office and SMS phone number?

    Well, it worked even with Paypal and different banks in my case. There's one thing to pay attention to though. Proovl has "sms numbers" and "sim numbers". "Sim numbers" are regular sim cards so they are supposed to work abolutely everywhere
  15. 7

    I need urgent anonymous virtual office and SMS phone number?

    For sms services, i recommedn getting private number and avoid free numbers. My favourite service is proovl.com. Their number allow two-way texting via web interface
  16. 7

    Best Browser For Privacy

    Just check the program. It has tons of options and it will tell you which are more risky to turn off. Windows update will be fine (but you can disable it too if you want). And of course making restore point before tweaking is always a good idea
  17. 7

    Best Browser For Privacy

    O&O ShutUp10 is made specifically for disabling Windows 10 telemetry and diagnostics, it will not work propertly in Win7 For selecting VPN i strongly recommend visiting That One Privacy Site | Detailed VPN Comparison Chart . That guy is doing tremendous job testing nearly all known vpn and...
  18. 7

    Someone know what is going on in Crypto World?

    And right when things were starting to look better, we have this... Bitfinex insolvency Shitshow incoming...
  19. 7

    Best Browser For Privacy

    If you are very concerned with privacy, you can try hardware like anonabox (google it) But i think TOR is quite slow for everyday use, at least that was my experience. There are Chrome extensions that do a good job - uBlock, HTTPS everywhere and Privacy Badger are a must. On specific torrent...
  20. 7

    Where is it easy to open a Bank Account with low Verification

    Ohh, they missed such an opportunity to call themselves Swissarm knife bank

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