Search results

  1. lostguy

    Zen.com EMI?

    I would not relay on that!
  2. lostguy

    Safest place to park money I receive to EMIs?

    you won't find something more safe than a real bank account!
  3. lostguy

    Bank account in countries which accept payments from Belarus

    what bank can we open accounts with in Dubai without too much hassle? personal visit is required I know.
  4. lostguy

    Wise: virtual cards for us LLC's are available

    can confirm that!
  5. lostguy

    Cheapest Seychelles company formation service available, who?

    you want to open a new thread. This one is 12 years !!!
  6. lostguy

    The end of tax havens?

    they try hard but it won't be the future, after all we have crypto.
  7. lostguy

    How can I check a if a swiss company is registered?

    Keep us updated in this thread, sounds to me someone had holidays.
  8. lostguy

    How to receive SEPA

    relocation is the most secure way to avoid any reporting or tax fraud. However, if that is not an option you need a complete anonymous company setup to deal with this. Still there is a 1% change left that they will catch you, so it is not the cheapest way compared to a free Wise account.
  9. lostguy

    Proper way for FIAT to CRYPTO

    stick to the topic, there was no talking about taxes, the question was how to move fiat and crypto !
  10. lostguy

    LLC USA need to add VAT for EU invoice?

    don't forget to mention it on the invoice, reverse charge VAT!
  11. lostguy

    Question: Open account at a bank that offers good trading platform?

    great service
  12. lostguy

    Rietumu Banka Connections

    check this thread https://www.offshorecorptalk.com/th...ent-account-closure-and-theft-of-funds.23267/
  13. lostguy

    Good Jurisdiction For Holdings Small Value Assets

    they will go after the real owner and your setup is waste of time, if they can figure out who the owner is.
  14. lostguy

    Russia adds gold standard to RUB

    not any longer, the opposite.
  15. lostguy

    Any feedback on Stratrys?

    Fidor Bank try them if you are big enough.
  16. lostguy

    Best way or service for receive debit card from EU bank

    agree, you can get it send everywhere, no problem what so ever.
  17. lostguy

    I'm sick of Hong Kong! Is this a better structure...?

    BVI has a way better reputation and it is easier to open an account for such entities. However, it is much more complicated to setup a BVI company. Congrats with that part.
  18. lostguy

    Opening a Euro bank account for a Panamanian company

    explain please?
  19. lostguy

    Exiting an IBC in Belize... What would you recommend instead ?

    There are many good laternatives to Belize! For instant, Switzerland, Malta, Cyprus, UK. So Bahamas, Cayman's, Honduras
  20. lostguy

    Bank account in EU for cashing out from Binance

    Always talking business, sorry should have said that.

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