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African Offshore banking or company? for crypto cashout?
Are any of the jurisdictions in Africa reasonably low tax and easy going with banking for crypto cash out? Kenya, Tanzania, Senegal, Rwanda, Ivory Coast- countries that are relatively stable, and have a stable currency. How do banks look at white European foreigners in these types of...- shitcoinbro
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- Replies: 2
- Forum: Offshore Company
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How is BUNQ? Anyone had a frozen account?
I'm thinking of using Bunq for selling crypto with a Dutch exchange that themselves use Bunq Has anyone used them before for crypto and larger volumes (mid-5 figures monthly)? Anyone get any account freeze/frozen funds? Did they return the money or freeze you out completely? Concerned about...- shitcoinbro
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- Replies: 60
- Forum: Offshore Bank & EMI Accounts
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Best OTC desks
Which OTC desks are easy to work with and don't ask too much documentation about source of funds etc? Kaiserex I have experience with, they ask some questions but not crazy I've heard good things about qcp.capital but I don't know for myself Any recommendations?- shitcoinbro
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- Replies: 1
- Forum: BitCoin, AltCoins - CryptoCurrency