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  1. Lincoln Burrows

    Binance Account for US Resident

    Getting a driving license from another country to complete your KYC is an easy option, see the available options and do it legally. Also incorporating a company and registering as a business might do it.
  2. Lincoln Burrows

    Dangers of KYC and compliance officers

    Let me share something with you; the response I got from the UK Financial Ombudsman assigned investigator regarding a complaint I made on a bank. "Simply put, in the same way a person is free to choose which bank they do business with, a bank is also free to choose whether they will offer, or...
  3. Lincoln Burrows

    Dangers of KYC and compliance officers

    Nice email, but it's not legal.
  4. Lincoln Burrows

    Wise to Crypto best strategy?

    Not much, around 6~7 times. I'm an OTC trader, and buying with a card incurs high fees for me.
  5. Lincoln Burrows

    Wise to Crypto best strategy?

    Correct, I also meant to say "only transfers are NOT supported", but you explained it perfectly.
  6. Lincoln Burrows

    Wise to Crypto best strategy?

    Wise let you use your card to purchase crypto; only transfers are supported, so as long as they're making a profit in the process, it's okay. You can buy from Kraken or Binance if the pricing is okay for you.
  7. Lincoln Burrows

    Paysera to ADVcash with no comission?

    I'm one of the oldest Paysera users, since ~2014, and over time their service has deteriorated badly. Last year I sent a €5k transfer to my Paysera account from another personal account (both accounts are in my name) and they put the transfer on hold and started asking all the stupid stuff...
  8. Lincoln Burrows

    Paysera to ADVcash with no comission?

    I used to transfer money to Advcash with a SEPA transfer, I believe you can do the same with Paysera. BTW, stay away from paysera if you could.
  9. Lincoln Burrows

    Question withdraw crypto to spanish bank

    I'm not aware of the Spanish law; you mentioned that you don't have a work permit, but does that prevent you from remote work? My suggestions are the following: Receive the funds from a business account; for your services as a software developer, web developer, translator, etc.. (this option...
  10. Lincoln Burrows

    Best solution to transfer 150K from France (business account) ?

    I think you're the one who wants to read the question again, but maybe I'm wrong, I don't understand the English alphabet anymore.......
  11. Lincoln Burrows

    Best solution to transfer 150K from France (business account) ?

    Whether a company owner needs to pay taxes if he is sending money between two companies that he owns will depend on the following factors: The type of entity that owns the companies. If the companies are owned by a C corporation (US), then the transfer of money between the companies will be...
  12. Lincoln Burrows

    Best solution to transfer 150K from France (business account) ?

    You're exaggerating things. Why do you think you should pay taxes if you're the owner of both companies?
  13. Lincoln Burrows

    Increase my SEPA limits in Advcash

    It will be hard for a personal account.
  14. Lincoln Burrows

    Do Bankera freeze accounts, any bad experience with them?

    Avoid Bankera at all costs. Their compliance team is understaffed and uneducated and will give you a lot of trouble, besides, their normal response time of 72 hours.
  15. Lincoln Burrows

    Emerald24 issue

    You think we have the SWIFT reference for your transfer?
  16. Lincoln Burrows

    Non-resident US LLC Bank Help: EMI Declined, Wise Closed

    check Novel Business Banking
  17. Lincoln Burrows

    Asset Protections. Dubai is no longer safe. BUGATTI CONFISCATED and SENT back to ROMANIA! (LOL)!

    Nothing was seized. fake news.
  18. Lincoln Burrows

    EMI with US bank accounts

    You're not clarifying essential information. Do you have an incorporated US company, or are you looking to open a personal account?
  19. Lincoln Burrows

    Bitsafe to Revolut weekly

    Yes, wise is better. Monese has no support whatsoever.
  20. Lincoln Burrows

    Can we discuss payset.io ?

    They require an invoice for every incoming and outgoing transfer, they state it could take up to 72 hours until reviewed. Sending money starts from .4% (UK/SEPA) with 6 GBP as a minimum, which is very expensive in my opinion.

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