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What EMI/bank supports transfers to Kraken/Bitstamp?
Hello. I need to buy/sell bitcoins for EUR. I need to find service/bank to open corporate account in EUR and then make a transfer to Kraken or other crypto currency exchange. I know lot of services do not allow this transfers (revolut, transferwise, some banks also). Company is incorporated in...- Mark34
- Thread
- Replies: 24
- Forum: Offshore Bank & EMI Accounts
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Seychelles - transfer company
Hello. I need to transfer company from one agency to another, because current one can't provide certain things I need: - local nominee director - director has to sign few contracts per year - director documents I have been looking on this company Offshore Company Seychelles, legally compliant...- Mark34
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- Replies: 6
- Forum: Offshore Company
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Cashout legal way - EU citizen - no cash
Hi, is there a legal way how to cashout from corporate bank account to personal bank account ? What are my options? I am EU citizen and resident. I know about ways including cryptocurrencies which result in that I receive cash. But buying a house or property is pretty hard with cash and can't...- Mark34
- Thread
- Replies: 1
- Forum: Mentor Group Gold
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Setup a company or companies to avoid costs (taxes..)
Hi, I am new here and looking for advice about setup a company/companies. If this is wrong section, then please move it to correct one. We(I and my colleague) have experience with offshore (one Belize corp. with nominees), actually running the business on it, but with new CRS I do not feel...- Mark34
- Thread
- Replies: 3
- Forum: Offshore Company
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Setup a company or companies to avoid costs (taxes..)
Hi, I am new here and looking for advice about setup a company. We(I and my colleague) have experience with offshore (one Belize corp. with nominees), actually running the business on it, but with new CRS I do not feel safe. We both live in EU. Our business is online advertising, affiliate etc...- Mark34
- Thread
- Replies: 8
- Forum: Offshore Company