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A friend wants to 'register/aquire' some resources. For this a company is needed (as he does not want this to be in his personal name). We can register a UK Limited, but that would mean a yearly expense (doable) and a loss of privacy (not interested in). (The resource would be traceble, so...

A bank account built for the crypto economy - Bitwala Bitwala is your bridge to the crypto economy. Buy and sell cryptocurrencies directly from your bank account. Real bank account (IBAN via solarisBank) so insured! (DE based so strict KYC/AML) However they do allow for crypto trading!

https://ec.europa.eu/commission/sites/beta-political/files/draft_withdrawal_agreement_0.pdf May's cabinet agreed, now she only needs to survive a leadership challange, sail this through parliament and have the Commission force the other EU member states to agree to the above, this will give us...

This: Circular 003/2018: unexplained wealth orders leads to this: Zamira Hajiyeva: UK court lifts anonymity in unexplained wealth case - CNN .. So be aware ..

Verotel is an adult industry/high risk payment processor, their new bitsafe offering -looks- interesting: Verotel Debuts Bitsafe Suite of Banking Tools Bitsafe - Protecting Your Identity Online

I just received a (spam)message on a email account I only use for bitcoin wallets/exchanges. I've never subscribed to wawllet and I'm not familiar with their offering(s). Does anybody know to which wallet/exchange they were previously part off?

PSD2 is a law that "opens" the banks payments infrastructure and account information to third parties (fintechs or the likes of Facebook/Google), in the EU. It works on the basis of "consent", but that is consent of the accountholder. Big questions was/is what to do with the data of the 'other'...

https://www.europeanpaymentscouncil...sepa_instant_credit_transfer.pdf?v=1507740780 Starting from November 21st, instant (10 seconds) wire transfers are possible between the above banks. Most Austrian Banks, a large amount of German Sparkasse' and most Spanish banks.

For those wanting to bank in Cyprus, reconsider .. (move your money when you have a savings account in Ireland, Greece, Italy, Cyprus, Portugal and Slovenia)

SolidTrust Pay SolidTrust Payroll Card * full featured, ACH compatible USA domestic card with rewards program SolidTrust co-branded INTERNATIONAL Debit Card * high value, INTL card with large daily and monthly limits! Not just a debit card, our INTERNATIONAL card comes with a fully functional...

I like to investigate new EMI's, so to get a feel of the future of banking/finance. Some have good affiliate programs, which is a added bonus. Most EMI's/NeoBanks have straightforward onboarding procedures. Some are bad. Some have not really thought trough their onboarding. WorldCore falls in...

The New Generation of Virtual Credit Card Debit Visa Card. Load via paysafecard or bitcoin. Lifetime max load $2500. NO ID needed, only email check ..

For a UK limited, I need require a bankaccount+cc. The director+shareholder are nominees. Which banks are willing to work with UK Ltd and Nominees ? -- with disclosing UBO ? * Some cyprus banks will allow this, with a personal UBO visit. Any other banks (with/without personal visit)? --...

Can the darks be used to update an excisting UK Ltd ?

My concern with the darks is that at a certain point there is a link between a real person/address and the virtual identity, as you will want to receive cards and incorporation documents. I always believe in jurisdiction splitting, ie spread your activities so essential parts are in different...

Offshore has different meanings, most ppl here seem to ant to be able to use banking like facilities. Anonymous banking is a myth, most jurisdictions will require the identity of the UBO (owner). You can use a trust, but that doesn't help in all jurisdictions. Exchange of information to the...