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How does Revolut actually check whether or not a person of the other side is staying in a country where he claims he does? That is, one might use proxy and claim "I'm in Singapore now" during the video verification. Proxy shouldn't be publicly used. How and where find such a proxy - another...

Well, what's the problem to park some of one's money in crypto, except the fact that it's not stable?

Why do you assume that a country of residency is equal to a country of one's passport?

Instead of guessing where a person is tax resident, where not, or may be it's a proxy residency... The work involved in reporting 1 client to 1 country is the same as to reporting him to 200 countries. A click of a mouse: "Menu -> Report -> Send" Why not?

Where to Transferwise report? To a country I've used to open my account with -- a country where I was staying temporarily as tourist? Or to a country of my passport I've uploaded to my account -- my country of birth? These are 2 different countries, in none of them am I a tax-resident. Is this...

for processing payments, solution would be my own crypto processor

Are Belize and Seychelles companies good fit for a VPN SaaS?

Paysera or pantera rather?

I've also heard that it's pretty difficult to open a bank account for a Belize company. What locations, for instance, will accept it?

Is a bank account of a company also assumed to be in Belize?

I've heard someone, who's been running businees for a over decade, say that he won't normally open a company in Belize and other tax heavens with low reputation. But for some special purposes a Belize company can be a good fit. What can be those special purposes?

How about this: a bank usually asks for 2 addresses - current one (which may be of an hotel/airbnb), and permanent/residential one (expected to be abroad). If a bank doesn't verify those addresses in any way, it just asks for them, what's the safest way to go? Without having to lie per ser. Is...

@xzars Regarding ID -- understood. Regarding proxy tax residency in Europe -- still why Europe? Are those who don't live in Europe and UK, US -- are automatically associated with tax illegal tax evasion? Yes, Bermuda or Cayman Islands and the like will look suspicious. But there're other...

Is this a LovelyPlanet forum or what? Martin, you're a big boy already! I'm watching you - remember!

@xzars but is ID needed in the 1st place? Hassle with it. Once you get a job, your ID isn't needed to open a bank account because work permit will allows you to open it. Then: a) open a bank account b) get fired at your job c) register as non resident d) leave the country e) don't use an...

Not ICO. 1) E-commerce 2) consulting How about a bank account there?

I'm not EU and not US resident. How difficult is it to open it? How much does it -- opening it -- cost approximately? Is it possible to do it remotely? Is it a good fit for 1-person company?

why the "but"? Does using USD as a 2nd currency imply that a country can't be ultra corrupt?