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  1. dany

    High Risk Payment processor I found, your comments if possible?

    I have just reached out to all the companies listed below to see if they can support my business, which is a membership-based site that mainstream providers like Stripe and PayPal have rejected. Do any of you have firsthand experience with any of these? I'm not looking for opinions or...
  2. dany

    Withdrawal from kraken to bank not received as usual!

    Yesterday, I made a transfer from Kraken to my bank, something I've done hundreds of times before. The amount was around 2,500 EUR. Normally, when I use Clear Junction, the money arrives within a few minutes, or at most, 2 hours. However, it's now been 12 hours, and I still haven't received it...
  3. dany

    What's alternative European EMI to Wise, Currenxie and Zen ?

    I've been searching for various EMIs and neobanks that can offer me a business account for my small company. I already have the ones mentioned in the title, but I'm looking for additional options in case anything goes wrong. I'm in the process of selling another smaller project, with a sale...
  4. dany

    Daytrading with Bitcoin a thing?

    I wonder if daytrading with Bitcoin is a thing, something people do? If I invest right now 65K BTC chances are high that during the next 24 hours it will be 67K so I could sell it and make 2K profits in 24 hours?
  5. dany

    Ledger live desktop crashes, tried all ?

    I have reinstalled my Windows PC and run the latest update so I installed the ledger live software again. Now when I click the the icon to start the ledger live it does not start, no error screen or anything. I googled the error and found the below site where I followed the steps, still not...
  6. dany

    US LLC with nominee director possible?

    Is it possible to form a US LLC and appoint nominee director + shareholder? What service offer this if any?
  7. dany

    Second passport quickly with an budget of 30,000 US$ max, possible?

    How can I get a second passport with a budget of maximum 30,000 usd ? If possible I want to stay so anonymous as possible without much papers and information, what is possible?
  8. dany

    Advise, how to create offshore bank account please?

    Hoe to create offshore bank account without all these questions from the bank, please? I want to open real offshore bank account, I don't care where and what country just it is private and secure to bank there. I need to know what min. deposits and requirements they have and how long it takes...
  9. dany

    Isle Of Man, Spain To Exchange Tax Data

    Over and out for all people from Spain that though they could hide in the Isle of Man with offshore accounts and companies.
  10. dany

    Cyprus, Ukraine Agree To Replace Temporary DTA

    From what I read below it is good news to all in the Ukraine that want freedom to European trading and don't want to huge tax burden there.
  11. dany

    What's the most secure offshore bank easy to open bank account with?

    Please let me know what is the most stable / secure offshore bank to open a bank account with? secure means they won't go bankrupt very soon.
  12. dany

    Seychelles company formation what protection against revealing my data?

    I want to ask what protection a Seychelles company formation provides for revealing my data to any government or lender? Can they just send a simple request?
  13. dany

    Memorandum and Articles for offshore company what are they?

    Can someone please explain me what memorandum and articles are when form a offshore company?
  14. dany

    It's possible to rent offshore company without personal papers?

    I want to rent a offshore company for say 2 months or so. Can I do that without providing any personal papers like passport and utility bill?
  15. dany

    Do you know the requirement to open a Hong Kong company?

    I was just wondering if someone know what is required to open a Hong Kong company? Is a personal visit really necessary to open a bank account in Hong Kong?
  16. dany

    What offshore bank's are available?

    We know about Barclays in the Seychelles, we know about International Bank in Belize and we know about the many banks in Cyprus not to speak the bank in St.Vincent. Now, I wonder what other offshore banks are there available? Panama, Mauritius and Hong Kong are not options, we know they most...
  17. dany

    Virtual Office service with personal office address offshore, how and where?

    Do you know of a provider who offer virtual office that are personal? say no one else is using this address?
  18. dany

    What is the best way to avoid to pay tax without enter into tax evasion?

    The title says, what is the best way if there is any?

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