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  1. avalanche

    Russia residence - my journey

    Have you checked also currency controls? If you become "currency resident" you may need to check this part before receiving any USD/EUR on the bank accounts outside Russia
  2. avalanche

    TD Bank to pay $3 billion, face asset cap to resolve US money-laundering probe

    For some reason the forum engine removed : from https:// so the link became broken. You can try copy pasting the link from the text.
  3. avalanche

    TD Bank to pay $3 billion, face asset cap to resolve US money-laundering probe

    KYC anal probing is to combat money laundering and good for your own safety they say. https://www.usatoday.com/story/money/2024/10/10/td-bank-plea-deal-money-laundering-case/75618003007/
  4. avalanche

    Argentina - Pros Cons

    Cant find any info on this online, is this a joke? :D
  5. avalanche

    Armenia starts exchanging tax information under OECD by 2025?

    Anyone seen this? Looks like digital concentration tax camp is getting bigger and bigger. https://www.taxathand.com/article/3...hat-Armenia-and-Cameroon-have-signed-CRS-MCAA Last edited: Sep 27, 2024
  6. avalanche

    Seeking Expert Advice for Securing My New Lenovo Laptop

    The very reason why Windows sucks.. more apps is not supposed to make machine slow, unless these apps are running without your knowledge. Apps are just apps stored on SSD.
  7. avalanche

    Seeking Expert Advice for Securing My New Lenovo Laptop

    If someone skilled is targeting you you're pretty much doomed no matter what you do. to protect against random attacks you can just use the least popular version of any OS, something that nobody builds viruses for.
  8. avalanche

    checkout.com payment gateway doubts

    EU cards worked for sure, havent tried US card though. Inecobank / Ameriabank are fine.
  9. avalanche

    checkout.com payment gateway doubts

    I was using internet acquiring of Armenian banks when I had business there. Processing fees were below 1% with no rolling reserve, settlements within 3 days and support for USD, EUR Last edited: Sep 12, 2024
  10. avalanche

    checkout.com payment gateway doubts

    Well tbh their rolling reserve requirements and extremely high fees werent the best on the market either. Not gonna miss them
  11. avalanche

    Relocate To Russia

    Only if you consider being "gopnik" a regular life.. A journalist who doesnt get paid for anything and doesnt have advertisers who pay for the show. Do they even exist?
  12. avalanche

    Relocate To Russia

    Well you know where you're going right? So you know what to expect from your actions, especially if they go against the local norms and laws. > like loudly supporting the Ukrainian invasion. not sending money to charities of an opposing country is very far from having to loudly support the...
  13. avalanche

    Relocate To Russia

    That sounds like a lot of prejudices and unfounded fears. Would be interesting to see any cases when common westerners (e.g small-medium entrepreneurs, lawyers, engineers, ITs, doctors etc. not nosy journalists) got into trouble that you're describing. Excluding those who were caught passing...
  14. avalanche

    checkout.com payment gateway doubts

    There is much more money in this actually. Depends on what you're selling and how good you are
  15. avalanche

    Binance reportedly seized assets of hundreds of accounts of following IDF request

    "It won't happen to me" ”” They won't
  16. avalanche

    Cop.io domain (come cop this domain!)

    "cop" sounds like the keyword that Google would primarily interpret as something related to the police/law-enforcement :D may be uphill battle for SEO, but I may be wrong
  17. avalanche

    Bankera oddities

    Few years ago when I decided to use their services, their software had such nasty login page bugs that I felt unsafe using their account. Entering correct login details resulted in endless redirects and browser was throwing an error. Support instantly blamed everything but their software...
  18. avalanche

    checkout.com payment gateway doubts

    Not true regarding the turnover, we had a company in Armenia that checkout.com onboarded 4 years ago. The turnover was below $5k/mo.
  19. avalanche

    Pavel Durov Arrested France

    isnt by the EU DSA law gov supposed to chase the legal entity with monetary penalties rather than directly going after the director with criminal charges? may be wrong, just genuinely curious
  20. avalanche

    Pavel Durov Arrested France

    Famous last words before it ends. > I dont mind paying 5% taxes to gov but in exchange I want top notch business environment. Few years later: > I dont mind paying 10% taxes to gov but in exchange I want top notch business environment. Few years later: > I dont mind paying 20% taxes to gov but...

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