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I have a company in an EU country doing property management which is doing pretty well and I was eligible for a low-interest loan of several million Euro (under 10 million). We didn't really need the loan as such but the terms were very good and I thought my company can take the risk. Now what...

- EU citizen (non-resident) - have 1 company in EU and 1 company in mainland China - receive money from EU companies and pay Chinese companies my problem is: 1. if I receive on my EU company the banks always have a million questions especially since China is involved as they consider it 'high...

Where can I incorporate a crypto services company and get a bank account (€ or $) that allows me to receive and send funds related to crypto no questions asked? Basically the company will buy and sell crypto on several exchanges and do international arbitrage. 0 tax jurisdiction preferred...

Hello everyone! I'm a full-time crypto trader with a team, some solid connections, and capital to invest. I already have some clients lined up for this business. We want to offer a service where we purchase any amount of any of the top 10 volume cryptocurrency coins. The website will be very...

Hello everyone, I do cryptocurrency arbitrage with my partner. My bank in my home country (EU) just terminated my account since they 'no longer want to enter into a relationship with individuals involved in the crypto industry'. Since I trade within my personal capacity, and exchanges don't...

Hi guys, I'm new here. I'm a full time crypto trader. I know it's a bit short notice but I would really appreciate any help. From Monday I will be in Singapore for 3 days. I need to open a non-resident bank account and I will have all the documents with me: tax statements, bank statements...