Search results

  1. A

    Swiss banking is dead and buried

    Keep buying the lows/dips. In a few years those lows you bought will never be seen again, and the volatility you do still see will all be positive return. I don't think people would bought BTC below 15k worry about volatility much now. Those prices will never be seen again. It's just maths.
  2. A

    What is the best EMI alternative to Wise?

    Ok, makes sense. But I'm still of the opinion the asset risk is much lower with Tether than with a bank. Especially for the little guys without an army of lawyers. :) However, those days might be numbered. When Ethereum eventually gets captured by regulators and banksters, Tether will be...
  3. A

    What is the best EMI alternative to Wise?

    I don't understand the distinction. Freezing risk is a counterparty risk.
  4. A

    What is the best EMI alternative to Wise?

    What makes you say this? My opinion is that USD fiat in a bank like Deltec can easily be frozen due to the arbitrary internal policy of the bank. Whereas freezing USDT I believe requires a court order or demand from a 3 letter agency.
  5. A

    Real estate in Montenegro

    I'm curious why you would want to trade your crypto for real estate, as opposed to just renting real estate or borrowing against your crypto? I can't imagine real estate ever being a better investment than crypto (Bitcoin).
  6. A

    Basically what i've been saying - Bitcoin=liquidity / crypto outperforms debasement.

    The BTC/USD chart has been up only since Bitcoin was created. Technically no one has lost any money, except those who bought and sold at the wrong times, or who were irresponsible with their assets. One can fix these things with deeper learning, patience, and capital management. On the...
  7. A

    24 and 100K on the side

    I'm intrigued by these stablecoin allergies. What are the downsides or risks? Compared to the 70+% downside risk on BTC, and the frozen account risk on banks/EMIs. Yea, law thugs do the same with bank accounts I think? But at least your ERC20 wallet won't freeze itself and demand KYC or SOF...
  8. A

    EMI for Maltese company

    Hi there, could you possibly share what fees Finductive is charging your Maltese business, please? A problem I've had with Currenxie and a Maltese company account is that it seems to be impossible to obtain anything more than their Hong Kong multi-currency account. Applying for their UK or EU...
  9. A

    Wise business trading address

    Just an update. Over a year has passed, and still no problems or any more questions from Wise. The business is still trading the same as before. Touching wood.
  10. A

    help me find a KYC related post?

    Yes!! I've bookmarked it now. Honestly it should probably be a forum sticky. smi(&% Thank you!
  11. A

    help me find a KYC related post?

    For the life of me I can't find a post that was recently made here (within the last year I think) in a thread wherein KYC or compliance was being discussed. The post was a genius listing of questions for a customer to send to their bank as a counter to their ridiculous KYC questions. I believe...
  12. A

    Best LEGIT Country to Incorporate to minimise Corporate Tax?

    2,500 / 12,500 = 20% 12,500 being the company's income out of which the dividend is paid and upon which tax is paid. Georgia works the same by the way, just the CIT rate is 15% instead of 20%.
  13. A

    No audit jurisdictions?

    Do you know how to avoid the annual audit of a Malta company? From what I can find online, the qualifications for an audit exemption are quite limited.
  14. A

    $350K+ crypto cashout scheme - non EU - where to incorporate?

    In the case of what you have already accumulated, I'm not sure what you're asking for. Is crypto illegal where you are? If not, you should easily be able to convert it to fiat and pay the relevant local taxes on it, which would be the only safe and legal way of proceeding.
  15. A

    Buying crypto right now?

    Be careful about conflating crypto and Bitcoin. One has real value that will last and grow for a very long time, while the other is a collection of projects where 99% is pump 'n' dump bulls**t.
  16. A

    Where you put your Bitcoin ? Hot wallet vs cold wallet ?

    One thing I can highly recommend is, take your time and use the testnet. Thinking mainly of BTC here, but I believe all major chains have testnets, and I think all prominent cold wallets support them. The problem with self custody is you are the biggest risk, and it's easy for one to misjudge...
  17. A

    Trying to create List of Stress Free business You can do in retirement ?

    Trading? Crypto, forex, etc. Get stressed learning it while you're young, so you can do it stress-free when you're retired. :)
  18. A

    What document says I'm the owner/100% share holder of my US company?

    Perhaps your accountant can create a certificate of incumbency for your company?
  19. A

    What's the best way to leave a country?

    If you have no ties to Portugal, nothing. No rented apartment, no garage, no storage, no car, no family, nothing whatsoever in that country, I think you can tell them this: fin4774" What are they going to do? For a tax authority to claim tax residence of a person they must have something of...
  20. A

    Airwallex rejects application

    Airwallex rejected one of my attempts this week as well. EU company, EU passport, 50-100k, single member consulting type business. Their rejection letter was like the OP's #2 sample. A real pity. Their fees and services look very appealing. Hard to match let alone beat.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu