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  1. ActionMan

    Has some used Payssion?

    Been with them for two years, good for businesses, not so great for customers. but for high volume, check out PayerMax, where I'm also affiliated with ”“ modern and offers over 530 international and local/alt payment methods. Toggle signature One-Stop Solutions Payment Processing ✓ |...
  2. ActionMan

    Transferwise to Crypto

    I'm not talking about settling with the Sec, he promised his students and didn't deliver. That's the issue Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on...
  3. ActionMan

    Transferwise to Crypto

    the owner is a fraudster: https://www.unlock-bc.com/117407/se...erican-bitcoin-academys-founder-brian-sewell/ Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on...
  4. ActionMan

    Has some used Payssion?

    Yes, and with an even better one, Payermax 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...
  5. ActionMan

    Question What are the risks of paying money under the table?

    For the right person, who is knowledgeable and skilled, a million dollars could be petty amount As I said, the keywords are: tight lips and knowing what you are getting yourself into. A common concern is the fear that "I'll be careful, but the other party might slip up." Interestingly, the...
  6. ActionMan

    Has some used Payssion?

    Why is that? We're partnered with a highly regarded Chinese payment processor that, in many respects, outperforms Checkout.com and similar platforms, especially when it comes to alternative payment methods such as mobile wallets and local card networks. They're truly unparalleled, with the...
  7. ActionMan

    Question What are the risks of paying money under the table?

    In addition to the advice you've already received from other members, which you're likely familiar with, you're here seeking reassurance. Let me be the one to offer that. If you both understand your goals and have tight lips, you'll do just fine. Toggle signature One-Stop Solutions Payment...
  8. ActionMan

    What's your attitude to the Mainland in 2024?

    There's no longer any barrier to establishing a presence there, Plain and simple. Many introducers hesitate because they lack the experience to navigate the landscape. The requirement for a 51% Emirati partner, once a necessity, is no longer an obstacle, enhancing the prestige of owning a...
  9. ActionMan

    French Polynesia?

    If no PE is established on a corporate level, and you are a director or employee working there, then that means that you do not pay tax on income, including salaries, dividends, capital gains, and possibly crypto gains. I say possibly because Crypto gains can vary significantly and would depend...
  10. ActionMan

    Receiving HKD from crypto exchange to the company bank account in Airwallex and Currenxie

    Deal with individual OTC companies that have business accounts, look at my comment here for more info. 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...
  11. ActionMan

    Question Most recommended EMIs for EU licensed crypto exchange

    My go to choice is bank frick 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...
  12. ActionMan

    UK non-dom regime will be abolished

    I'm genuinely puzzled by the UK's appeal. The weather is as unpredictable as a roulette wheel, terrible attitude towards creative investments and innovative ideas, giving off a strong '90s vibe, The market's been on a roller coaster, especially after the stupidexit, and above all the terrible...
  13. ActionMan

    How are you making money?

    I specialize on buying and selling info & connections. you rub the banknote, I grant you what you want, when you want and in any place around the world. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk...
  14. ActionMan

    How are you making money?

    a dealer. 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 | local...
  15. ActionMan

    "More than 250 billionaires and millionaires tell world leaders: 'Tax our extreme wealth'

    Yes, a bunch of banks out there offer these stock/bonds backed loans with barely any fees, and sometimes, it's a total fee-free deal. When you throw in stuff like art, "charitable" work (like what the Gates Foundation does), and Asset Valuation Management, it all kind of keeps chugging along...
  16. ActionMan

    EMI with local CA bank details

    Payoneer works well. 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 |...
  17. ActionMan

    Personal UAE bank accounts? Which one is the easiest to open?

    I think Zand doesn't allow registering with personal accounts, only corporate. wio is still good for personal though. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me...
  18. ActionMan

    from crypto to interactivebroker

    You've got to go the P2P/OTC route for this one. for banks, you have lloyds For UK COs, Hang Seng HK (if you have a HK company) or OCBC (if you have a singaporean company) and ADIB (if you have a UAE entity). Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts...
  19. ActionMan

    Updated list of Territorial Tax Countries

    Does this apply when you activate the Permanent Establishment (PE) laws? I don't believe so. The accurate statement should be that non-remitted money is non taxable for companies with genuine offshore substance. I respectfully disagree. Thailand is an ideal choice for those who are young...
  20. ActionMan

    Personal HK bank account

    Yes. but my accountant takes care of it, and it comes around 2% per year regardless of my revenue. 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...

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