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Bankera is now declining my deposits due to "compliance reasons." So I'm back to the drawing board.

We're talking with a few law firms currently to set this all up. We're thinking of Cayman Islands Foundation paired with a company in Dubai. It's all pretty expensive to set up (>$50k per year). It's much more robust though than a Wyoming/Delaware LLC. The USA doesn't have suitable laws for...

We can agree to disagree. I'm not open to registering in the USA. I'm open to other options.

Anonymity isn't an option. Wyoming doesn't seem as favorable as Delaware. Registering in the USA seems like a bad idea in general.

I'm currently working within a DAO and we're considering forming a legal entity to provide some liability protection. We've considered keeping the DAO purely crypto-based and not registering an entity anywhere, but that opens up risk for unlimited liability to everyone who owns DAO tokens. Does...

The Simplex account seems pretty useless so far. I'm impressed with Bankera. Transactions are received and sent quickly. KYC takes a long time but once everything is set up it seems to work smoothly.

I sent a transfer to my Simplex account. Got rejected and returned back to the originating bank. No reason given. I passed Bankera's first level of KYC. Now I'm waiting for them to approve level two.

Simplex approved my account pretty quickly. It's a very basic account. Not many features. I'm going to test out a few transfers to see how well it works.

Ah yeah you're right, there is an option. It's a bit hidden on their website. I just applied. We'll see if I pass KYC.

I'm still in the process of KYC with Bankera. They are very slow. Now they want my documents to be translated and certified. I looked at Aximetria. They offer a custodial crypto account. They don't offer a bank or EMI account. Finductive and Simplex are only for businesses, they don't allow you...

They work fine until I start receiving any reasonable sized deposits. Then I get hit with questionaries regarding where the funds originate from. As soon as they discover anything to do with crypto or offshore companies it's always the same response of 'we can't have a relationship with you...

I've already had my accounts closed with Wise, Revolut, N26, Bunq, Solarisbank, etc. I have one traditional bank account open in in the EU but they've been causing me problems lately by blocking transactions. What other EEA accounts are available? It seems more and more we are being forced out...

Yes, they can. Just sign up for an account, upload your document, and then see if they will notarize it. You don't pay until after they've notarized the document. So there's no harm in trying. If they can't notarize it then you won't get charged.

In that case you need to get the e-notarized document apostilled so you get a physical copy. Not everyone accepts e-notarized documents. If you get it apostilled though then they should accept it. You can still do it all online. NotaryCam for example charges $179 per document. Apostille Please...

I use NotaryCam to notarize and apostille documents and never had an issue. Sometimes when they can't do the job I physically mail my documents to Apostille Please, who can apostille just about anything. They then mail the documents back to me or mail to whatever entity needs the documents...

I used NotaryCam. I used a VPN so it was only $50. I think if your IP is not from the USA they charge $75.

I finally got a reply back from Interactive Brokers. Apparently it has always been against the law and nothing has changed. They said it's related to non-US ETFs not being registered under the 1933 Act. So this has always been the case but most people have simply been ignoring the rules. Looks...

It took under 2 weeks from the time I applied for the Seychelles IBC and when my TransferWise account was active. It took less than a week from the time the company was registered to when the TransferWise account was active. TransferWise asked for name, DOB, residence, description of business...

It was registered within 4 business days. It took 2 business days after the final document was signed. The rest of the time was for apostilles, postage, etc.

I don't usually send EUR wires to TransferWise. I've sent USD wires to TransferWise without issue (TransferWise now charges $7.50 to receive USD wires). If I was going to send a SWIFT I'd use BEN. SHA is the default but I find it is often expensive to use SHA because then the banks try to charge...