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    Crypto Banks feedback - sygnum Amina Frick and such

    Yeah I like monkeys too. But I was hoping you have something specific to say from your experience with them AFTER being onboarded. Since I'm actually using one of them and was wondering if there is something I should be aware about. Yes they are expensive but they are not retail banks but...
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    Do Crypto Exchanges Report Income?

    Not sure where you get your information that exchanges will ask you KYC or report based on IP. I've never accessed any exchange from my country's IP (Always use VPN for security reasons) and never had KYC or reports based on that. However, the information they will start reporting in 2026 to...
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    Crypto Banks feedback - sygnum Amina Frick and such

    Have you actually used any of the Frick, Amina, Sygnum? Care to elaborate why ranked rubbish? And I mean something other than they are monkeys. Xapo is ok yes but completely different thing from the 3 above Why Sygnum not worth it?
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    Binance FZE (UAE) launching early December

    that is good to know, thanks! WIO has been fine with p2p so far too.
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    Binance FZE (UAE) launching early December

    Yes I've registered with them but haven't did transfers out yet, since so far i get better rate with binance p2p also not sure how Dubai banks will react to incoming wires from them.
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    Binance FZE (UAE) launching early December

    Of course we do, I don't think they have a way to know about our 2nd residency, so its up to us to disclose that or not. Ideally I want both though. Binance global for the liquidity, Binance UAE for the UAE specific off/on ramps. not that binance global p2p isn't good enough for me right now...
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    Binance FZE (UAE) launching early December

    I also have 2 residences, do you think we will be able to open SEPARATE account with Binance UAE? I tried that with okx uae, but it somehow knew I have account with my other residency and offered me to migrate the original account to UAE one, didnt allow me a separate one :(
  8. P

    Binance FZE (UAE) launching early December

    so did binance uae launch?
  9. P

    Possible to avoid CRS with USA setup?

    As far as I know US doesn't automatically share any info. They get info from all but don't give to anybody. Now if there is investigation and your country specifically asks them, they might provide to friendly countries. At least that is as far as I know, and so far my EU country have not asked...
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    Question Set up a US company with local management

    @daniels27 1. The idea is my signature to NOT be needed all the time. 2. It is not just banking, but auctions and title deed transfers.
  11. P

    Question Set up a US company with local management

    I have a corporation in the US where I'm the sole owner as a foreign investor (not an US citizen, not a resident). The business is buying and selling real estate. I have a guy there that is supposed to do all the leg work, while I just provide the capital. The question is how to set it up so he...
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    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    @samhamdan84 did some USD to EUR yesterday and their rate was 0.3% below the rate google gives when you search for usd to eur (which I believe is the interbank average rate) so I guess it's good. Some more unrelated info. Even if they announced they ditched the 100k eur sepa wire out limit...
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    Crypto Cards 2024

    @gab1 yeah have done low 6 figures amounts without problems initially, at one point they closed my account (did no wires at the time) but after some appealing they reopened it, don't remember exactly the process though. I'm occasionally using it but generally afraid to put significant amounts...
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    Crypto Cards 2024

    @Dreamy i've done kraken to revolut with small amounts (few k eur) and works fine so far. (i've been metal user with them since the start)
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    Crypto Cards 2024

    This! Also you get much better rates this day. Kraken SEPA is usually same day or instant. Would also add revolut to the list.
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    Crypto Cards 2024

    its easier than it looks and if using l2s fees are very low
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    Is it really useful to empty accounts at the end of the year?

    I'm wondering if you obtain that tax residency certificate from Dubai after spending just 3 months (there was some options to do that after just 3 months but don't remember the details, however this certificate will most likely not be recognized by your home country) if that will be enough to...
  18. P

    Is it really useful to empty accounts at the end of the year?

    From people on the ground in Dubai, more than 1.
  19. P

    Is it really useful to empty accounts at the end of the year?

    yeah but I dont ask about tax residents but just residents.
  20. P

    Is it really useful to empty accounts at the end of the year?

    Does anybody know if it's true that Dubai while formally participating in CRS, in practice, doesn't really report residents?

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