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KYC anal probing is to combat money laundering and good for your own safety they say. https://www.usatoday.com/story/money/2024/10/10/td-bank-plea-deal-money-laundering-case/75618003007/

Anyone seen this? Looks like digital concentration tax camp is getting bigger and bigger. https://www.taxathand.com/article/3...hat-Armenia-and-Cameroon-have-signed-CRS-MCAA Last edited: Sep 27, 2024

I'm working on launching a marketplace where I will process payments via Stripe and support payouts to sellers in stablecoins such as USDT or USDC aside from the traditional methods. Legal entity is a vanilla UK LTD without crypto license or anything like that. How would you approach the...

Wise branding colors became green haha. I like their redesign https://wise.com/community/en/brand-new-look?lid=zv042ylqnsk1

Wise closed my account after I changed the business model of my UK LTD to affiliate marketing and informed them about it a few weeks ago. They said my business is against their Acceptable Use without elaborating further on this. I assume this is because of affiliate marketing or because I have a...

I've got multiple accounts with different brokers and its a hassle to keep track of the total networth. So I'm creating an app that will keep track of things for me. Here's an early design sketch (numbers are placeholder): Anyone wants to be an early tester or would like to share their...

Source: Spain limits withdrawals to 3,000 EUR per day. Is it just a next step in building the cashless society or an attempt to mitigate upcoming EU bank run?

Did anyone try verifying Meta Business account for a UK company? I'm trying to complete verification with them so I can get full access to Whatsapp Business API. I have a virtual office address, and proof of address using Wise statement. However its difficult to get proof of telephone number...

I applied for a MisterTango business account for my UK company and successfully completed business verification. Their system sent me login details and I was able to log into my account without any problem. Along with login details they requested for the initial deposit of 500 EUR. By the time...

That's unexpected. UAE ruler has died (NPR news). What do you guys think can be consequences of this for UAE?

Just received an email that Dukascopy bank are going to continue issuing their cards Q3 2022. They invite people to preorder their card. Source: Dukascopy Bank

Do you know any websites where nomad entrepreneurs can search for business EMIs by their criteria? Share them with community! I'm always looking for reliable accounts for my company. And I think others would appreciate it too, if you could share a couple of links in this thread. Last edited...

Wheat prices hit ATH. Urkaine and Russia together provide 25% world supply of wheat. Last time it happened it caused Arab Spring.

Im thinking of using Bankera personal account to accept withdrawals from Kraken. Is there any way to withdraw funds from Bankera in cash? Bankera debit card is not available in my country. Banks I deal with are not crypto-friendly and I dont want to test their patience by receiving transfers...

In case person buys a small apartment in UK, Would UK banks consider opening a personal account for non-resident and non-citizen?

Stratrys, a Hong Kong based EMI is offering multi currency business account including EUR IBAN account to UK business. They seem to be a cool option but I'm surprised I haven't found any thread here. Does anyone have experience with them?

Are there any professional UK nominee director service providers? How much would it possibly cost? I'm interested in using payment systems that are requiring director to be resident in the UK.

Anyone knows any centralized repository website that would contain fresh tax residency certificates for popular companies? Currently looking for Facebook Ireland 2021 for example.

Does anyone know good mass payout platform for a Georgian / Armenian company? Looking for a platform to distribute 2k EUR worth of affiliate rewards monthly directly to debit cards of our referral agents. Non-US mass payout platforms are preferable.

https://www.bbc.co.uk/news/world-middle-east-55869674