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  1. J

    UK Ltd with darks, payment and other issues

    Can you ask not for buy a prepaid card at the store with cash?
  2. J

    Registered agent scan debit card?

    Any US registered agent or mailboxes that will scan the debit card? I know CMRA like ipostal explicitly state they won't scan the front/back of cards, but what about registered agent services?Thanks
  3. J

    Why all government in the world abolish the income tax and survive on the VAT /Service Tax Or only Transaction Tax ?

    Governments aren't in the business of reducing taxes. They are a corporation basically with the same interests as one. Any effort to reduce taxes is so my pandering for votes and not in earnest.
  4. J

    Bitcoin exchange service, good or bad?

    So you're more of an otc so you're more of an otc broker? Do you accept US bank wire? Do you sell any stable coins? USDT for example?
  5. J

    Non US-citizen: How do I open a US bank account?

    https://www.novacredit.com/ Check out these guys if you want to get credit cards.
  6. J

    how to buy gold anonymously online

    Is ship to anonymous? I mean in the end they do have your address if requested, no?
  7. J

    100% Anonymous Offshore company with PayPal and EMI

    Are these EMI not checking the actual passport number against country registries? Are they just checking the picture and information matches the proof of address, bank statements, etc all match up?
  8. J

    Anonymous ways of cash withdrawal without use of darks?

    BTC enabled USA or UK Cashapp. Cash out to prepaid debit card.
  9. J

    EMI bank which can provide physical/virtual card for Delaware LLC

    Relay is the same as mercury, they both use Evolve Bank and Trust for core banking services. I doubt they have direct SWIFT. Mercury certainly accepts non US citizens it was made with them in mind as well I recall. As far as shipping a card to the EU goes, you can/should just get a registered...
  10. J

    Need help with 0% Tax structure + Stripe & PayPal

    If you are in Africa what taxes are you subject to that you're trying to avoid? For example if you had a US LLC you wouldn't pay any tax to the USA, no sales tax, no income tax, nothing. Same with a UK LLP. No VAT to the EU since you're operating outside of it. Isnt this a simple matter of US...
  11. J

    My experience with bitsafe( keep updating , and share with all the fellows here, it said accept adult business)

    Honestly I agree it can be a good thing this is exactly my thoughts with nexo recently. Backed up for months to talk to a real person was my reply when I asked about opening a business account(as I use a personal one now and wonder if I'll get flagged with my volumes)
  12. J

    Llc usa with bank account. Taxes

    You will not pay any US corporate (LLC are not axed as entities) nor income tax(if you are not a US citizen or resident you are not subject to income tax) You MAY be liable for sales tax ONLY IF you have nexus in a state, and if so, only to sales made to residents in that state. No...
  13. J

    Georgian OTC Crypto Sales

    Do you have recommended exchanges for Georgia? Thank you btw
  14. J

    Georgian OTC Crypto Sales

    Any decent volume? 100k USD/month? 400k? Would that be a problem do you think?
  15. J

    Solution for many VCC

    Look at Stripe, they have an issuing platform now. Also The Ultimate Card Platform for Organizations - Akimbo I think the netspend business platform is also only for USa, not sure about the two listed above
  16. J

    Solution for many VCC

    Just took a look, couldnt sign up as Im in the USA. Ive looked at accounts here such as privacy, bento, etc but never got to testing them. They are US accounts if that works for you. netspend has an issuing platform as well, but again it may only be for US individuals and not sure of its limits...
  17. J

    Cryptofriendly banks

    Sort of, they work well if you have access to those tools mentioned, you dont need to be a US citizen, you just need access and permission from one.
  18. J

    Georgian OTC Crypto Sales

    Really? I was reading a thread that mentioned Bank of Georgia SOL membership (a preferred customer service) accepted crypto. Perhaps then if that Georgian citizen had a US bank that accepts crypto, that would work. Assuming they got the bank opened which I could prob arrange for that person...
  19. J

    Solution for many VCC

    How many cards and for what purpose? I know you said as many as possible but are we talking a hundred, a thousand, thousands monthly? Single use or reloadable? I was actually thinking of getting into that business sometime in the future.
  20. J

    Georgian OTC Crypto Sales

    Just googling and I see Georgia has zero crypto regulations, and gains from it are tax free. With a bank that accepts crypto, it seems like the perfect place to set up as a seller. I haven't seen anything about KYC required for private sales. Maybe the bank or exchange would ask for proof of...

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