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  1. E

    The.. OffShore of 2020!

    What are the costs like. Can u put an approx break down here for all off us to understand what are we looking at here.
  2. E

    Can not withdraw from Paysera Account

    Let me make a wild guess:)) Are u running an Unregulated Forex Business Account? If yes then not only Paysera but any bank/EMI will shut you down the moment they find this out. Which us what exactly Paysera did when they received multiple requests to recall wires from Individuals banks. This...
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    Closing RAKICC offshore company

    Not impossible. But difficult and u will get an AED account only to begin with. Gradually they will allow a USD or EUR account.
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    Getting money out of countries with currency exchange restrictions

    Could be any top 1000 stocks & considering the amounts involved i believe it was not only stocks but derivatives as well. Banks are all in as long as the cat is in the bag. The moment s**t hits the roof then they cry foul!
  5. E

    Getting money out of countries with currency exchange restrictions

    Apologies if i sound Naive but just trying to figure out a Real life problem. Lets get more closer to reality. ABC LTD INDIA will buy 10 Million $ worth in INR of Stock of lets say from a Mumbai Based well known Stock Broker and ABC LTD HKG can then sell the stock using the same broker only or...
  6. E

    Getting money out of countries with currency exchange restrictions

    This would be my question too. ABC LLC Moscow bought the Stock in Roubles in Russia. EFG LLC Panama sold the same stock outside Russia in USD or EUR etc. But how did EFG LLC get the stock in the books from ABC LLC? I mean Moscow can not just write it off in the books? Puzzled. An explanation...
  7. E

    Where To Open An Offshore Bank Account

    Can any one advise a good corporate law firm based out of Mauritius which can help in setting up a corporate bank account in Mauritius with a decent bank.
  8. E

    Do you know any online bitcoin wallet that gives you a debit card?

    I use the UPI one but only Virtual as its good to be used online to book air tkts & hotels or shop on Amazon. Never got the plastic card as CUP plastic is enough to get cash for my needs.
  9. E

    Challenge> Need to pay $1M without leaving trace

    Pls PM to me. This can be made to work.
  10. E

    Challenge> Need to pay $1M without leaving trace

    Is wiring to a 3rd Party Corporate Account an option? Are the funds in a Corporate account or an individual account? Willing to do some documentation to do the whole thing safely?
  11. E

    Sending USD from Stripe to ePayments

    Yep you can send USD to ur EUR account. Epayments will do the conversion and credit ur account into EUR.
  12. E

    Do you know any online bitcoin wallet that gives you a debit card?

    I use UnionPay Debit from Paycent since March 2018. Works well here in the US on Discover network. Have used it on my trips to Asia & Europe as well. Heads Up in Scandinavian Countries it has no coverage. Limits are lower now to 20k$ per month. Before were much better with 50k$ per month. They...
  13. E

    Closing RAKICC offshore company

    Any RAK or Ajman or Fujairah Free Zone company is struck off if you do not renew the license. There is no harm in letting this happen and it does not create any headache for you unless you wanna go and set up a new entity with them again which i sincerely doubt as they are now closing bank...
  14. E

    Opinion trading company for invoicing

    Nope its not my own service:))) How exactly do i share the info? Provide the website or social media link or the contact person. Pls advise as still not 100% sure whats ok to do & whats not. Sorry if i sound childish. Just do not want to be on the wrong side off things.
  15. E

    Opinion trading company for invoicing

    Dubai is best suited for this transaction in your case especially if its going to be not a 1 time thing as i understood. There are many existing real trading companies who will handle this complete transaction for you for a fee ofcourse & put everything on paper as well and wire the profit part...
  16. E

    Credit card processor converts euros to bitcoin

    Yep. There is:))) Send me a PM and I will give you the contact details and email ID.
  17. E

    Dubai Virtual Commercial City (vcc)

    Dubai is blacklisted by EU for Money Laundering. All local banks are in mess & merging to save arse due to massive business loan defaults & over exposure in Real Estate. Its virtually impossible to get a USD or EUR account if you are a new Local company. An AED account might take 2 weeks. Yes i...
  18. E

    Getting UnionPay debit/credit card in EU?

    Try pls & let me know if you need i can put you in touch with an admin there who might be able to assist if required.
  19. E

    Getting UnionPay debit/credit card in EU?

    Check out their Parent Company Texcent.com They have multiple remittance & money operator licenses in differnt countries in Far East & UAE and the rumor is that they have aquired an EMI in EU pretty recently. I personally have had no issues with them. Yes sometimes Top ups take 3-5 days on CUP...
  20. E

    Getting UnionPay debit/credit card in EU?

    The service for China UnionPay was distrupted for about 40 days when China blocked all Crypto cards. They are the only ones whose cards were unblocked about 2 weeks ago. So i would suggest start using them in 1 week from now as they are clearing massive back log off cash outs. In 1 week you...

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