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Hi. I will send money to AAAFX in the next months. A forex broker. They accept USDT transfer or Credit card deposits from my country. Credit card will be costly due to currency conversion and other fees. How can I send USDT to that firm? I do not want to open a wallet - I did that 12 years...

IC Markets deposit question: I have an USD account in ICMarkets.com . Sending swift from my country to ICMarkets is 3-4%. I have a sender Swissquote account in Switzerlan (a Sepa country) - Can I send EUR and GBP to IC Markets EUR account - do they convert it to USD? I want to trade with...

Hello. I will send 15.300 USD equivalent GBP to a litigation finance firm in UK. My country is not supported in SEPA list. So I will use Dukascopy for cheaper transfer with SEPA to the litigation finance firm. But I will park the 15.300 USD for a few weeks because new offerings will come in...

Hello. I need to apply for an investment in the USA. They want me to have an C type LLC. But they want me to be an accreditated investor. Is there a way to pass this test with proof? I filled in the questionnaire telling that my net worth is enough and they want me to submit the C Type LLC...

Hello. I want to invest in microfunding directly. There is lendingclub or prosper.com in USA but Turkish citizens are not allowed. I want to invest 10-15K USD and want to diversify in the portfolio. One of them I found is groundfloor.us Is it secure and what secure alternatives do we have...

Is there any SEPA account which is reliable and that I can use as a gateway for SEPA transfer to save fees instead of a swift payment? My broker sends the money back only to sender account. But my sender SEPA account is not mine (Imagine it as wise.com - I am using UPTION | Hesabından...

Hi. I will own 100% of 2 properties (real estate) in USA. My mother will own 60% of another property and my sister will have 40% of that same property. Total 3 real estates. Can we handle this within one same company we will own with company decisions or something similar? Or should I own...

Do you advise Wyoming or Delaware company? I will also have Mercury account. Which is cheaper to form and has lower yearly renewal fee? And are there any tax concerns? Lastly, I saw that Alabama is very cheap but I guess there is tax and not similar to Wyoming or Delaware? Do you advise me LLC type?

Hi. Is there a way with Mercury Bank or another reliable bank in USA to send USDT to my broker in Greece? My preference is it is handled within the bank - or sending to a crypto company from Mercury to the crypto market and purchasing from there and sending to USDT account from there. Any bank...

Hi. I want to open an account from Revolut. It accepts Turkish phone number but in the later stages it does not list Turkey in residence list. Thats where I am stuck. Can I open an account from Revolut from Turkey - if not can I use Delaware company numbers for that purpose? Revolut support...

Hi friends. I applied to Dukascopy for unlimited service. Normally I was a client with ID etc. But for unlimited deposit or withdrawal I needed full service. I provided my government id, a bank statement signed by 2 officers. But they declined. They wanted proof of regular income and asked why...

I want to purchase a nominee director from: https://www.cgincorporations.com/nominee-director/ Is it reliable? Can I trust them?

Hello. I guess in the next month I will join Mentor group if my budget permits. The main reason I will join is - I want nominee director and shareholder companies. Can I do that without becoming member to Mentor group, do that right in here - or will there be a difference? I guess I will join to...

Hi. I know it might have been talked here before but I want to remind people who does not know: Puerto Rico does not share information about taxes and it costs less than 250 USD to incorporate there. I wanted to share what I have learnt.

Hi. I will open a forex account with IC Markets Seychelles. I will use an anonymous offshore company for signing up. But there is a problem. They ask offshore companies share holders name, country and ID card so I will use my identity in opening an account with the broker even if I use an...