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I'm currently using Kraken to withdraw fiat to my bank account. Their processing is very fast. Can anyone recommend any other good exchanges that work with SEPA transfers, have fast withdrawals and don't KYC/AML you to death?

Hi everyone Any expats from Andorra here? Would be grateful if someone can share their experience in relocation & real estate purchase 1) How hard it was to open a bank account as a non-resident/resident? What documents did they ask for? 2) When purchasing real estate as a non-resident do they...

Has anyone had experience forming a company with crypto as share capital (using crypto as a non-monetary contribution)? I know this can be done in some jurisdictions, but specifically looking at Gibraltar and Liechtenstein. For Gibraltar I can't find any info, for Liechtenstein it looks like...

Does anyone know the amount of tax a Swiss company incorporated in Zug has to pay for an employee resident in another EU country (remote worker)? I found out that it's called "quellensteuer" (withholding tax), but every calculator I've tried only works for residents. Maybe someone can help...

IMBL (International Merchant Bank, St. Kitts) - is this a legit bank? I was offered to open an account there but there's not too much info on the bank, only their website International Merchant Bank, LTD.

I've digged through all the Dubai threads and want to ask if anyone knows what extra documents banks require from you when you go for the account opening (both personal and corporate). I mean excluding the basic stuff like your passport, EID, company docs etc. Why banks in Dubai process the...

Does anyone know if it's a good idea to disclose your past (expired) criminal records when applying for let's say St. Kitts or Grenada citizenship by investment programs? My issue is that the offence was in 2015 and has expired a few years ago and was moved to an archive. But if they do local...

Seeking advice... Ok so we have: 2 EU nationals ( to be exact - 1 EU national and 1 Alien's passport holder with permanent residence in the EU Estonian alien's passport - Wikipedia) looking to form a company to manage crypto assets + relocate our software development services to 1 company...