Search results

Hello! Anyone have advice for which CEX to use for opening a corporate crypto account for a Hong Kong or Australia-based corp? Something easy to use to receive crypto payments in from clients, Xfer to fiat, then wire to same corporation's bank / operating accounts? Not a high risk business. Any...

Anyone have experience with Wire-wallet for corporate fiat and corporate crypto IBAN numbers? Especially for non-EU companies?

I know that when you set up a corp in most countries, your name (as the UBO) is included on that nation's public registry (often accessible by general web searches, etc.) Are there any nations left where a UBO's nationality is not included on the public corp registry? I have a client with a...

Has anyone had any experience with Youbiz? And/Or Aspire? (both based in Singapore, I believe)

I have a client who is considering renouncing his US citizenship. He is trying to figure out how he will prove to financial institutions and other organizations that he has renounced if they request his place of birth, want to see his birth certificate, etc. He knows that providing a copy of his...

Does anyone have an idea how it works for a traveler with dual (or triple) citizenship when they go to nations that fingerprint at passport control? For instance, if you use your UK passport when you visit Singapore (a nation that fingerprints incoming travelers) for the first time. But a year...

Does such a non-US-based trading platform exist that allows a non-US/EU person to trade various (US and other) market equities?

Hello friends - I have a US client with a second citizenship through one of those tax haven island citizen investment programmes. He has a whole other life already set up on that island (residence, utility bills, phone, etc.) He asked me if I see any downside to him using ONLY his non-US...

Hello OCT comrades! Does anyone have current / recent experience using RAK BANK in UAE for a non-resident corporate account? Any positives or negatives?

Hello all - I am trying to provide some help for a friend from the UK. He decided to leave his homeland rather than continue to pay his greedy ex-wife (who cheated on him) more child maintenance. For background, he is good man. He had already been paying for years, already gave his Ex millions...

Hello comrades! I hope many of you are finding yourselves with large paper profits during the current cypto bull run. I would like to ask the hive mind: What are some good ways you've found to protect / insure those paper profits? I have found some crypto exchanges which have Options trading...

Looks like a potentially solid option to get a personal "asset backed" credit card - but I can't find any reviews online about them (or details about them from their website). Anyone have any experience with them?

Good day, Comrades! I came across this article, and wondered if anyone has experience creating their own FFI (not for any illicit purpose, mind you), if this loophole has been closed yet, etc? https://www.pwc.lu/en/newsletter/2022/loophole-preventing-the-fatca.html

Anyone ever leave their home country behind for good,, and also leave behind their credit card debt? If you're starting a new life in a new land, and credit scores only stick with your name in the nation you opened them in, any reason not to leave it all behind (rather than pay it all off?)...

Seeking guidance / referral to discreet advisors to help me create a Plan B in case need to leave US permanently and more or less “disappear” for a while after coming election (it's starting to look like shades of Germany circa 1930s for political exposed persons like myself). I already have a...