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    wire transfer -> AdvCash -> bitcoin, what am I missing?

    Hello, I have money wired into AdvCash account. I want to buy bitcoins and then have them transferred to an arbitrary btc address (outside of Advcash). I feel I'm missing something fundamentally on how to buy and transfer bitcoins from within AdvCash. 1. Do I have to use an exchange like...
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    Astro Bank Cyprus (former Piraeus Bank) and crypto currencies, love or hate?

    Anyone knows about the stance of Astro Bank (Cyprus) and moving out funds to a crypto exchange trading crypto currencies (e.g. Kraken or Bitstamp)? Will the bank close down the bank account because they do not like you trading in bitcoins? Anyone on the forum with experience with this bank?
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    easiest EMI business account accepting 3rd party SWIFT transfers

    Advcash requires that I make a SWIFT transfer from another bank in the same company name to the Advcash account before I can start accepting 3rd party SWIFT transfers. Are there any alternatives? I know of all the other EMIs (Worldcore, Leupay etc) but I don't know which one has this simple...
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    Stock trading account for offshore company

    Hello, Where can I open a BUSINESS trading account for an offshore company (e.g. incorporated in Seychelles)? Nothing fancy, I just want to trade stocks on Nasdaq and NYSE. Will a financial institution like this (for trading) report the beneficial owner in the same way as for normal bank...
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    Perfect setup: Offshore company with second passport

    Hello, I'm exploring some options for a worryfree setup. I have passport in country A-HOME (EU). My residence is also here. I get a passport in country B-SECOND (in Europe but outside of EU). I open a Seychelles company (with nominees) and provide my passport and papers for my B-SECOND...
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    how to redirect/reship Asian import from Cyprus to another European country?

    Scenario: 1. Cyprus company imports physical products from Asia to Europe. 2. Final destination is another country in EU. 3. Physical goods must get another pair of shipping documents when it arrives in Cyprus before being exported to its final destination in another EU country. I don't know...
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    virtual mobile number in Cyprus to receive sms?

    Anyone knows a provider where I can sign up for a virtual Cypriotic number where I can receive smses (to be sent via email to me)? I looked at Sonetel but they don't have mobile numbers for Cyprus and so can't receive any sms. :(
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    EU resident with service company invoicing EU customer. Fly low under the radar.

    Signed up for mentor group and moving my questions to this part instead of the public forum. I read and read and still feel confused. Starting this thread to add clearance to a foggy situation. Hopefully it could help out others as well. Context: 1. I do consultancy work for a EU customer on...
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    offshore structure for IT consultant in EU with EU clients

    This forum is great, this is my first post. I'm looking to establish an offshore structure to bill for IT consultancy services in Europe (in my own country of residence). I don't want my name to appear anywhere on any contract towards the clients. So a nominee director is a must. I'm thinking...

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