Search results

Hello folks, So I was thinking the other day about the possibility of combining a truly tax-free setup with both Singapore and Estonia. Establishing an Estonian company first: Estonian law allows me to reinvest money into new businesses/startups. Opening a Singapore company: By having the...

If done correctly and with good operational security (OPSEC), having U.S. businesses can actually be advantageous. It simplifies matters when dealing with business in the U.S. But True, I have noticed a pattern that often more than not, Ponzi schemes (in particular HYIPs) usually targets lower...

I don't think this guy opened his mouth, he is greedy, stupid and to be honest, still young with millions of dollars. He sold 300 XMR just 35 minutes after receiving 304 XMR in an instant exchange. Presumably, he converted KYCed BTC (registered in his name) to 304 XMR and then sold 300 XMR on a...

It's ironic how 60 Minutes Australia criticizes Dubai for being a haven for money launderers, when the money originates from Australia itself. In the UAE, and in many countries in that area, it's the sender country's responsibility, in this case, Australia, to provide proof. The money isn't...

If the amount is substantial enough, contact allen and gledhill firm in SG, tell them to draft and send a legal letter to singx, that usually get's things solved pretty quickly. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping...

*Their hand smi(&% Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets available |...

Yes, but you can pay an exemption fee of € 5-6K and get over it. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

I would retain the property in Poland and securing a loan against it with favorable interest rates. If the rental income is sufficient, it could cover the loan payments, allowing you to mortgage the property. Some banks, including international ones like Isbank AG, a Turkish bank, are often...

Me too, didn't know that I would be THAT busy with clients. it's getting out of hand. Will update you soon! A mix of audited contracts between my HK company and Andorran one, where my Andorran company provides services to my Hk One, in exchange I receive funds from DBS HK to Andbank. All is...

changelly use them. they work well for your purposes Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

It doesn't usually take that long, maximum 2 weeks, what was your business niche? what was your use case for the account? Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect...

Simplex is powered by nuvei, a Canadian payment processor, do you want to work with them as a payment processor or only want exchanges which has simplex? Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk...

He is mistaken because currently, most banks require an ITIN, though there are exceptions, particularly in Miami, FL. In my experience, Bank of America has been accommodating. without an ITIN in New York? It might be, but both Wells Fargo and Chase typically require one. they onboard US and...

For example, if you wish to incorporate UnionPay, Alipay, or WeChat as payment options, it's necessary to establish an entity in Hong Kong. Additionally, processing card transactions for specific countries may require you to have either an entity in the respective region or a partnership with a...

Not most do, he will have to take certain creative measures to avoid this If you come in with legitimate and documented money. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's...

They accept countries within the EU and, in fact, extend support to most countries globally. However, there are specific prerequisites that must be satisfied to proceed in certain international regions. A useful use case for example, for a forum like this, which has members from all over the...

False. NY branches asks for it, miami offices not so much Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

I can help with finix, a more solid and better alternative to stripe. if you want something with more coverage and local/alt payment methods, I can also help with payermax and flutterwave. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto...

Since 2023, PMAX has faced staffing shortages despite receiving a high volume of applications. Many of these applications are either spam or remain pending indefinitely (often due to the applicants' lack of interest or other client-related issues....etc) The company is based in Singapore and...

where do you sell? what is your monthly volume? where is your company located? anyway, your solution would be WordPress + PSP. since you are a re-seller without license , a creative approach for medium-high risk PSP is needed, for that flutterwave or Payermax should be sufficient. I'm a...