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I stumbled upon the payment processing firm https://solvy.agency however, I don't know if they are just an reseller / agent or if they have their own processing infrastructure. They claim to be able to process for Replica , Dropshipping, IPTV and much more?

What tools are available to track a Bitcoin transaction? How can one determine which wallet it was paid to - for instance, is it possible to get so close that you can see if the recipient has a Kraken, Binance, or CoinGate account where they receive them?

PhoneInfoga is a sophisticated tool designed for scanning international phone numbers. It enables users to initially collect basic details such as the country, area, carrier, and line type. Subsequently, it employs various methods to attempt to discover the VoIP provider or determine the owner's...

The new legislation in the UK, known as the Economic Crime and Corporate Transparency bill, has recently been enacted to enhance the powers of law enforcement agencies in seizing, freezing, and recovering cryptocurrency assets linked to criminal activities such as money laundering, drug...

With all the new laws and regulations introduced in the last 5 to 10 years, I wonder if there's still any possibility for a setup that can truly protect one's wealth from government intervention””or have we reached the point where everything you own is also owned by the tax authorities? Is a...

I have a friend who had a Polish business partner who has sued me for breach of rights and other things; it's a long story. My friend lives in Switzerland and has paid a lot of money every month to expensive lawyers in Poland. If he lose the case, I suppose he will be extradited to Poland? Are...

As I understand it, USDT/Tether must either obtain a license as an electronic money institute or it will be removed from all exchanges in the future. What does it mean if one currently has, let's say, 300,000 EURO in USDT - could one risk not being able to exchange them for another crypto in the...

I came across their website https://www.netpay.com/ They look very professional and useful for at least medium risk business. Does anyone know them and know what type of business they are accepting + rates and fees?

I just created a new Wise business account, in the past they never charged for it, now they charge 55 EUR for the account opening. Is that also for personal accounts?

Where on earth would you by land if you had 1 million euro? Something that will bring some investment returns within say 10 years?

I keep it inside the mentor group gold to avoid it be to public smi(&% Following some of the many threads in the public forums, I see more and more threads about Swiss company setups especially ZUG - people claim it is not possible to setup such companies anonymous or at least without my name...

I've been wondering how faithful people are to this community. I know from other places that people are very good at sticking together elsewhere on similar platforms. Does anyone here feel attracted to our universe here on offshorecorptalk? Okay, sounds gay, I agree

Seems people are going crazy with iodine tablets o_O https://sverigesradio.se/artikel/authority-no-reason-to-take-iodine-tablets They may have been inspired by this

No one of you noticed this yet? I hope it will be worldwide, 10 thousands of trucks from the USA joined the Canadian protest and crossed the borders. https://nationalpost.com/news/canada/meet-the-truckers It was also time for someone to stand up and protest against what is going on in this...

This video popped up my face watching some YouTube Not available video - link removed! Not bad, does someone believe it is the truth or how is it if you are not a billionaire but only a mainstream guy with 500K euro a year in profits? Would you consider Dubai to be the paradise as they show it...

What would you say is the best tax advise when someone is looking for reducing taxes, willing to relocate and have no obligations to his current location? The goal is to get as much tax freedom as possible, means, the lowest possible tax rate. Still with a place where it is good to live, not...

Wonder what people eat on Xmas ? I cook a huge Turkey!

With all this Gold talk I was wondering why no one has mentioned the South African Mint by now? https://www.samint.co.za It's possible to order your Gold directly from them and get shipped to your home address with insurance, what's the catch ?

Seen this AD from Utopia for some time but no one is really discussing their service. I wonder if someone know more about this service and if it is worth to try, how does it work compared to Telegram, Proton- mail/VPN or HideMyAss ? Can I get some input from some of the pros around here?

I checked my wallet and noticed I just lost 15K euro in 1 week :eek: Do you believe it will get back to where it was even Allan shithead Musk has manipulated the marked?