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Hello guys, I have some money in Georgia not declared in my EU country of origin. My idea is make that money work via Crowdlending or Real Estate Crowdfunding and gain about 10% anual interest on that. The problem comes with my EU country where I live. If I register on any of that platforms...

Hello team, If you have some money like 50K or 70K that is not declared to your EU country of residence and/or deposited in a NON-CRS Bank, how could you invest this money in something that can make it grow up? I've been thinking, for example, investing in Real Estate (1 flat) in countries...

Hello guys, What do you think about Bankera, does it really worth a penny? As far as can be easily checked is a simple agent of Peversk UAB, who, in fact, offer the same service on its own website platform. What difference makes open a personal or business account in Peversk or in Bankera...

They need Video verification, so not valid without a dark itself does in person

Hi there! Do you know some EMI's or Banks that don't require Video verification at this moment? I know that Advcash, Payeer and Perfect Money do not require. But I need and IBAN

Hello people, What do you think about a company that can be setup with darks (darks are validated as UBO's of the company bank account) and then that company is setup as "Dormant". However, the company is getting money in bank accounts at Emi's (Transferwise, Mercury or similar) and invoicing...

Hello team, What do you think in terms of citizenship about Darks? For example, if you have 2 darks: - A Belgium dark citizen with one or some accounts verified at the trending institutions like Transferwise, Revolut, Quppy, N26, etc... - A Russian or Ukrankian dark citizen with one or some...

Hello mates, Do you know which Emi's or banks are offering verification without video call?

Hello there people, Someone knows if Companies Made Simple or similar company formation services require selfie for open a company in UK at companies House? I try to open a UK company (one member only) and declare it dormant

Hello team, Someone knows if Mercury (USA EMI) requires real time selfie to open and verify the account? Or it's enough with passport?

Hello there team, I'm looking for the best 2 or 3 REAL OFFSHORE servers which do NOT DISCLOSE DATA. Which ones do you recommend to compare from? It really matters if your server is Offshore? I mean, you can register with fake data or offshore company data to a USA or similar server and could...

Hello mates, I've found these: Vaulty.com Seems to good to be true, but I think it could be an scam. Some member that have tried that? I don't locate where do they are based

Hello there guys, Has someone tested the Binance card? It's working well? About that type of prepayment or debit cards which are linked to your personal or company account like the Binance card, the Advcash debit card, etc...What do you thing on terms of reporting under CRS to your high tax...

For not dealing with transferwise, Revolut & Company, and be almost totally out of CRS radar, what do you think about this simple structure: 1) Build a merchant website where you're able to checkout clients directly with Advcash, Payeer or Perfect Money. They can pay you in several currencies...

Hello there guys, Has someone tested the Binance card? It's working well? About that type of prepayment or debit cards which are linked to your personal or company account like the Binance card, the Advcash debit card, etc...What do you thing on terms of reporting under CRS to your high tax...

For not dealing with transferwise, Revolut & Company, and be almost totally out of CRS radar, what do you think about this simple structure: 1) Build a merchant website where you're able to checkout clients directly with Advcash, Payeer or Perfect Money. They can pay you in several currencies...

Hello there guys, I sell Startup company ready to begin operate with everything desired for any business man or enterpreneur: WHAT DOES THE BUSINESS DO Company has a brand ® REGISTERED EUIPO (European Union Intellectual Property Office) TRADEMARK. The company also owns an European Fully...

Hello there guys, What do you think about have a website with digital goods/services and get payments from users via Advcash merchant account or Payeer one? It can be a good solution to avoid CRS? At what point if you register on that platforms as a company or private, can they export your...

Hello there guys, What do you think about have a website with digital goods/services and get payments from users via Advcash merchant account or Payeer one? It can be a good solution to avoid CRS? At what point if you register on that platforms as a company or private, can they export your...

Hello there guys, As all you know Advcash and Payeer seem not to report anything under CRS standard. One of the solutions to transfer your funds outside the CRS scope is to move them to Ukrania, Armenia or Georgia, for example. About Armenia, does anyone how to transfer huge amounts like 20K or...