Search results

  1. AlicaFunk

    Does WIO in UAE allow sending money to crypto exchanges?

    Are you guys happy with Wio or Nexo? I talked to someone here on the forum who said their money got stuck there.
  2. AlicaFunk

    Cyprus residence & Binance account

    Thanks for the information, useful and makes Binance to work with easier than Kraken.
  3. AlicaFunk

    Paytend works?

    what's horrible with this EMI, can you explain ?
  4. AlicaFunk

    Trading212 - Experiences, Opinions, secure?

    They are Cyprus based, that's already a good thing in my book. Would like to know if someone has opinions or reviews about them?
  5. AlicaFunk

    Receive payments to my hardware wallet directly

    took me 8 hours to transfer some LTC and DAI to kraken from my cold wallet, that is slow.
  6. AlicaFunk

    Intergiro - do you have an account with them?

    You should be able to clarify what these mysterious links about Revolut are. How can links be so mysterious that you don't want to post them here?
  7. AlicaFunk

    Is Gibraltar a hidden champion?

    For the rest of us Cyprus is still a good first stop if the rest fits!
  8. AlicaFunk

    Receive payments to my hardware wallet directly

    True kraken works well for all my needs now, it is just slow to transfer cryptos in this time from hardware wallet to kraken or binance.
  9. AlicaFunk

    AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution

    sorry, yes true, I wasn't aware of that ;)
  10. AlicaFunk

    Receive payments to my hardware wallet directly

    they have lot's of KYC and DD, SoF and so on... a continued stream of requests if you receive many transactions or larger amounts.
  11. AlicaFunk

    AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution

    This is a very informative thread, but it should be crystal clear that Germany finds it quite easy to prove money laundering, terrorism financing, and any other accusation they can come up with when you move your secret savings of 1 million euros to another bank. Germany is part of the EU, and...
  12. AlicaFunk

    Wyoming LLC Address: What You Should Know

    thank you very helpful post, do you still have your amazon account operating ?
  13. AlicaFunk

    Strategic Offshore Setup: Tax Efficiency and Privacy in Business Structuring

    If possible Dubai or Monaco I agree. For some people it's not an option to live any of these places and they may want to look into countries like Bulgaria, Cyprus and Portugal which have been discussed here. They are not 0% tax countries but they are some of the lowest with income tax.
  14. AlicaFunk

    Is Gibraltar a hidden champion?

    Corporate tax in Gibraltar is 12,5% makes it the same as Cyprus for instant. There is a capped tax rate for high net worth people, but I can't figure out what the tax rate is for this group.
  15. AlicaFunk

    UK LTD Tax on non-dom non UK sourced income

    how did you go about it if you don't mind to share your knowledge? I would say relocating is the best way to avoid taxes long term, if you don't want to risk they come after you one day and ask you to pay taxes and fines.
  16. AlicaFunk

    Is Gibraltar a hidden champion?

    If you place your money with a bank in one of these countries you risk that you have to pay withholding tax right ?
  17. AlicaFunk

    How is Currenxie now and do it works with Wise?

    They are good and reliable after some weeks testing it went out well so far. Have moved a few thousands to get familiar with them.
  18. AlicaFunk

    EU: Dystopia or Overreaction? Debating the Future Amidst Rising Concerns

    where did you get that information from ?
  19. AlicaFunk

    EU: Dystopia or Overreaction? Debating the Future Amidst Rising Concerns

    EU isn't that bad always. It has something good as bad.
  20. AlicaFunk

    Offshore Pro / International Wealth scam

    how much did you pay for the card ? Try @AlexPCS his service is famous and reputable seller here.

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