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Vax havens are the new tax havens. I was in Russia in the summer and autumn and it was more or less as normal. Chain supermarkets in Moscow might ask you to put a mask on and random employees may ask you to when you checkout, but that was about it. I even went to a police station and it was...

DMCC have sent out an email: It says it is for existing members, but maybe they can be bent. Email: setup[ат]dmcc.ae.

I got an Airwallex account for a Blize IBC. Set up around about a year ago. Works well. But if you have an Sycehlles, Belize or similar offshore company, you are best off shutting it down and setting yourself up somewhere that is no/low tax.

Bitstamp seem to be the most slavish follower of state regulations. I would take anything and everything off there you can. I have found FTX and Crypto.com to be the best for fiat deposits.

Bankera are crypto and offshore friendly.

The best client that is widely used is Element.io - Element | Secure collaboration and messaging It is particularly and increasingly used by open source projects. Since it is open source and you can host your own server, it is better than something like Telegram, which is not really open...

Is there any reason why you have had so many accounts closed? Lithuania seems to be the country to look at for lenience with who they let it, but not in KYC. I use Bankera and have had no issues in six months. I also use Payoneer, which is lax, but you need a bank account and it is more...

You can get one with Payoneer, and you will be more or less guaranteed to get a card. There should be no issues with FZ companies in any jurisdiction. There will just be a fee to get USD in there. But you will need a bank account in The UAE for them to make an account for you. If you don't have...

So did I. If I remember correctly, USD wires began bouncing in 2018. I was told by the party sending the wire that they were told the bank account did not exist. Luckily I began moving those wires (my main source of income) into another account, as I was very close to loosing everything in the...

Airstrip One - UK. Bitstamp (many years ago) and Crypto.com.

Since I can't see a catch-all Bitcoin thread and this thread has a nice title o_O, I will make this it. Posting some observations and notes on my strategy from this bull and the next. The below chart shows the top 40 coins from 24/25 Nov 2017, 2021 and a very speculative prediction for 2024...

Is anyone using the Eidoo card? They say it has up to 16% crypto-back on purchases, but on their previous site, the receiving of crypto-back was a bit more complicated than a single tier.

I can't say much about these, but Vanuatnu is a real backwater country. Seems they have been cut off from the USD and they are struggling for economic opportunities. You can buy a passport for $130,000 (you loose the cash), but it's also easy to get residency there and get citizenship for next...

Most EU-based or EUR exchanges seem to have have accounts with specialists in Lithuania. I seem to remember reading on here that there is some specifics, which make it easier to deal with crypto there. It seems The UK have become a lot less crypto friendly over the past few years. I have used...

Yes. It's in the works. DMCC has crypto licences, and as posted above they have agreed with CBD to offer bank accounts for crypto companies in the Crypto Center. BitOasis used to require AED deposits to be sent to Switzerland. But 2-3 weeks ago they began accepting local AED with Ajman Bank...

I know you are asking for EU, but from what I am seeing UAE will be a better option for everything you have asked for, other than location. The DMCC freezone has a crypto centre (Grow Your Business with our Crypto Centre | DMCC), which is affiliated with Crypto Valley. As I remember it Crypto...

It depends. The only crypto company I got a KYC request from is crypto.com. I made over $100,000 in deposits and they wanted to known the source of funds. I sent over some documents that would raise eyebrows if presented at any EU bank, i.e. obviously offshore. I never heard from them again. At...

That is what I thought. But I have been surprised at the lack of any real presence of Islam. That is at least if you stay on the main roads and most of Dubai, Abu Dhabi. If you go into Sharjah and Ajman, you will see more of people I would describe as Islamic. People who have been living there...

It says on the link:

There are options in Bharain. I don't know if Kuwait, Oman and Qatar have options. The Channel Islands and The Isle of Man have no corporate tax, no capital gains, but they do have income tax and health + pension contributions. I don't know the situation on how much you could take out of your...