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there are a few legitimate OTC desks that operate specifically in the Eurozone. Two of the most reputable options are Kraken and Genesis Global Trading. Kraken is known for its competitive FX rates and has a good reputation in the industry. Genesis Global Trading is also highly regarded, but it...

@vehzag Your best option would be P2P/OTC transfers.

that's why we choose not to do business nor engage with the St. Lucia government due to specific clauses and similar constitutional issues, as well as their perceived inflexibility based on beliefs that lack sound reasoning. Funnily enough, one of the individuals mentioned in the article...

It is true that CBI programs, including those in the Caribbean, have received negative press in recent years due to increased scrutiny from the EU and other international bodies. However, it's important to note that negative press does not necessarily reflect the quality or effectiveness of a...

If he served or proved his innocence - whatever may be - it's doable. No, your friend doesn't have to concern himself with that, if he's not accepted (which is impossible in the majority of the cases we deal with), the fact that he went through the application with us won't be known to any...

I have a network of government officials in Vanuatu who can help expedite the process and ensure a smooth and timely application process. I have worked with these individuals in the past and they have proven to be reliable and efficient. Come on johnny, you know that these types of discussions...

As someone who has deep ties to a country that offers such a program (Vanuatu), I would be happy to assist you with your search. I have deep connections there and you can get this done in a month if you want to. Based on the criteria you have provided, it appears that the St. Lucia program may...

Sure. Firstly, when it comes to banks in the UAE, it's important to note that different banks have different policies regarding cryptocurrency-related activities. Some banks have a more lenient approach towards cryptocurrency, while others have more strict policies. and it's important to keep...

So, it sounds like the primary purpose of the software development is to optimize the mining algorithms and distribute computing power, which as you already know, can help to increase the efficiency and profitability of the mining operation. This is a common strategy used by many cryptocurrency...

"proof of work" would refer to documentation that demonstrates that work has been performed as intended. For example, "proof of work" could include documents such as project plans, progress reports, source code, testing reports, and client sign-offs that demonstrate that the software...

Well, well, well. Look who we have here. A newcomer who thinks he can just waltz into our exclusive offshore forum and start sending private messages left and right. Let me tell you, my dear sir, it's not that easy. In fact, it's easier to sneak into the White House than to gain access to our...

6 months, that's the standard and that's what most FIs ask you to have if you want to open an account with them.

Jurisdiction: Dubai. Company activity: software development (and as you mentioned, you have POW (Proof of work) because you actually develop a software, just in case anyone asks for it, but it's the UAE we are talking about, so nobody will ask) Banking: Mashreqneobiz, build some history with...

P2P transactions with good documents is all you need. no need to complicate anything further for this amount.

It depends on the end goal. For regular trading, OKX with my Hangseng account is enough. HKD in&out of the exchange/bank account so nothing too crazy. For My other activities, I use P2P/OTC trades, and utilize P2P channels like OKX, Binance, kucoin and some others which flies under the radar...

Just Don't. I have a couple of companies in HK and I always found that the best course of action is to use P2P transfers, specially P2P between B2B parties. it's easier and it flies under the radar, as long as you have sufficient SOF to explain to the recipient FI (Banks/EMIs/Brokers) which can...

It seems that you are already in talks with some local agents in Gibraltar, which is a good start. However, it's important to keep in mind that due to backlogs and other factors (as @Sols rightly suggested), incorporating a company in Gibraltar might take longer than expected. Regarding your...

Here you go: Opening and EMI for HK based company to transfer funds from NEAT I still use most of them, but I mainly deal with banks now since I have a strong presence in the region.

To run a company without an office, you can utilize remote communication and collaboration tools such as Slack, Microsoft Teams, Zoom, etc. These tools allow you to have regular virtual meetings, share files, and communicate in real-time. You can also utilize project management tools like Asana...

Tbh, I don't know what is the point of your question. I mean you can do whatever you want, You can Just wire your money from your US business bank account to your foreign account, or just buy crypto and cash it out in your country of residence or use your company card to withdraw Cash at ATMs.