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I'm looking for an EMI that issues a debit card for offshore UK LTD. However, there seems to be little choice nowdays except for EEA residents or reputable asian countries like Japan or Hong Kong. At first, I considered Paysera, but I heard that they started blocking the Korean citizens from...

N26 is working with 'top-tier crypto exchanges' on new trading feature That's pretty surprising news. I heard they hated crypto in the past.

The FATF published a draft of the regulatory proposal to be discussed at a meeting in June. https://www.fatf-gafi.org/publicati...uments/public-consultation-guidance-vasp.html Ciphertrace explained that the proposed regulation implies the inclusion of DEX in VASP and requiring enhanced AML for...

Can it help our offshore business? It is still in infancy, but 'm looking forward to the digital euro being issued within 5 years. I wanted to talk about this topic someday. I am not a resident of EU, so I am not sure if I will be able to own the digital euro, but if I could create a wallet...

OECD tax director says international crypto tax standards are coming in 2021 This is even worse than traditional CRS. Unlike bank account, most cryptocurrencies record their transfer history on a public blockchain. If the government knows the wallet address of the foreign exchange, all...

FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja - CoinDesk In other words, the end of custodial bitcoin mixer. I don't know if it will apply to non-custodial mixers such as wasabi wallet or samourai wallet. I heard atomic swap between monero and bitcoin is being...

HI. I want to trade BTC at P2P platform such as localbitcoin or other OTC desk. To avoid high risk countries like Venezuela, I intend to trade with EU residents whenever possible. Since my tax residence is South Korea, I cannot use the popular payments preferred by European P2P traders such as...

https://www.fatf-gafi.org/media/fat...vised-FATF-Standards-Virtual-Assets-VASPS.pdf The Financial Action Task Force's latest mission”¦ Global Stablecoins - CityAM It said " The lack of explicit coverage of peer-to- peer transactions via private / unhosted wallets was a source of concern for a...

I opened an account with Bank of Georgia a long time ago, and now I am using it for the first time. I'm trying to use a debit card, but I'm having trouble with 3D secure authentication. There is no way to get a verification code to activate digipass application... When I opened my account, the...

Facebook will have to give UK police access to encrypted messages, report says Yeah... I thought this would happen someday... Five eyes wants to place backdoor in the E2E encryption messenger. If possible, avoid every US-based centralized messenger!

Trump: I'm 'not a fan' of cryptocurrencies, and Facebook may need a banking charter for Libra Wow, one of the most terrible situation to crypto. But I would not care if cryptocurrency would completely replace the FIAT, just like his concerns. Because it's more helpful to my offshore...

Documents - Financial Action Task Force (FATF) I wonder if our leaders really understand about crypto properly. They are requiring 20th century style regulation in 21st century technology!!! It just annoys the normal people's normal trading.

FATCA IGA between US and South Korea enters into force”“MNE Tax This is FATCA agreement of my residence country. It said " The term “Korean Reportable Account” means a Financial Account maintained by a Reporting U.S. Financial Institution if: (i) in the case of a Depository Account, the...

I am looking for EMI to send money to kraken. My first plan was using Mistertango. But I heard they were in a bad situation now. Wirex looks crypto-friendly. I'm not a EU resident so I can't deposit money with debit card. But I can use swift transfer to do it and buy bitcoin from them. But...

I have heard that Armenia is one of the easiest countries to open an offshore account in the world. I have a private account in Georgia, but I still wonder if there are countries where non-resident foreigner can easily open offshore account. Has anyone ever used a bank in Armenia? I wonder...

I am a web programmer living in Asia. I am looking for an offshore bank to open a business account for my business. Most of them require bank reference letter to open a bank account. But in my country, the bank does not issue a bank reference. There is no such system. I first contacted Euro...