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Transferwise is very very reputable and used by a lot of reputable businesses. As long as you don't do anyhting shady and everything is legally correct then there is no problem at all. For the shady business makers it will get harder from now on as they heavily tighten their risk management...

Not being asked for source of funds is unrealistic if the amount is high. Estonia, Switzerland and Germany have very crypto friendly and reputable banks which ask almost no questions, so if you know the offshore rules and how to move money you can incorporate in one of these countries and then...

Getting a Barclays account is possible, however not with the sums you are talking about. They start reviewing applications with a min deposit of 1M GBP. And they are one of the ones with the lowest min deposit, the rest start at 5M GBP (HSBC). GoSa starts at 10M GBP, for example.

A Work around would be a lawsuit of course. Mostly they don't aim on the registry itself, they aim on the bank, as the registry is not checking any documents of the owners/UBOs, only the bank is. This special form of lawsuit is called "John Doe Summons". This lawsuit is even possible for non US...

The USA is systematically drying out every non-US offshore jurisdiction, change my mind... . Don't try to fight the USA, just go with them :D. The USA perfectly knows how to "dollarize". @GiGoGo The "offshore" money hold in EUR is peanuts and is just from very small companies and is mostly...

Didn't use epay for a long time. I abandoned epay after they switched from their HSBC bank payouts to frequently changing offshore bank payouts. Don't know which banks for payouts they are using now though, maybe they have a well known and serious bank for payouts again. The origin of the bank...

try onesimcard.com so you also have a number for sms verifications as the voip app numbers won't work for this.

@ImKing sadly there is no real alternative :( as paypal became so common. I just try to funnel as much as possible via banks, they may decline you as customer one day but they never withheld money without a pending lawsuit. @robotoa then you can only try getting an account with a dark :( . Hard...

Depending on what you did with the account you may never see your money again.... they have a fee of upto 2.500 USD per case where the paypal account was used for non TOS accepted transactions.... . And if you sue, they will not even reply... Have this case right now. So good luck. That's why...

If you don't want to leave Germany you really need to invest in a heavily expensive structure with substance in other countries. Just the advertised virtual offices are not enough (even if they tell you that you will get a dedicated office with dedicated address etc.), you also need at least a...

What makes me doubtful about them is: 1. Website creation date 2014, for a copmany which claims to be around since 1972 (look at the copyright in the footer 1972-2020, lol) 2. The minimum card deposit is 400.000 € , wtf?! If they find one idiot who pays this their whole online presence was...

@Martin Everson https://support.kraken.com/hc/en-us...that-don-t-work-with-cryptocurrency-exchanges So Kraken tells their customer itself, that Transferwise will not work. Guess this solves this question once and for all :D, haha so many threads about this :D . And hopefully people will see that...

If you call from overseas and never incorporate in the EU than you can practically call. Theoretically it's illegal, however if you never appoint an EU representative who is liable for GDPR there is no way someone could sue you. The GDPR "requires" all foreign companies to appoint someone or a...

If the provider doesn't care about the client, yes. The 500€ Seychelles company formation ticket to jail... . Bank account at Euro Ponzific Bank included :D

This is a little more complex, as you want to do call center operations which conflicts with GDPR and various other marketing rules in Europe. So operating with the callcenter within europe is not recommended. You can have european workers, but the company which is providing the callcenter...

Why are you not just sending the Monero to a few Monero wallets, then fully shred these wallets from the PC so the priv keys will never be recoverable, then exchange to BTC and get someone to get you a source of fund for the BTC and receive the money on your personal/company bank account to...

@Educate you can write me a PM or allow me to send you one, or you can look into the advertisers like Turner, Geminidas or me. Please take into account that my setups for OCT are a little different than from the other providers, my setups are not intended to do real business, they are just...

@Educate . There are basically just 2 (3) options left. Option 1: leave the country and relocate to a 0% tax haven or/and become a PT, maybe you even have to abandon your old passport in case you are a US passport holder for example.. Option 2: use a good nominee structure to keep your name...

Just wanting to say one thing. Hoping to no be reported is definitely the wrong strategy... good luck.

The big question here is. Are you an US passport holder? If yes (that's what i guess), you only have very less options. Option 1 is to hide the money with a nominee structure and you don't declare the "fringe benefit" which you get by spending for private stuff from the nominee company card, or...