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Ever got questions from EMI after adding funds via google pay/mastercard/visa creditcard?
Hi everyone, Question: did you ever get questions from an EMI (either business or personal account) after you added funds using your mastercard/visacard or google pay? If so, what where they and how did you deal with it? Thank you.- MFNL
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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How do I off-ramp crypto yield generated by company? Your feedback please?
Hello everyone, I am a Dutch passport holder and have an online marketing company in the Netherlands. I have converted a bit of fiat into crypto using a Dutch EMI a few years ago, which has since changed its policy and is now not crypto-friendly anymore. I am considering staking this crypto to...- MFNL
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- Replies: 10
- Forum: Offshore Bank & EMI Accounts
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Which EMI gives the least amount of hassles if you add funds through crypto creditcard and make small IBAN transfers?
Hello everyone, I would really appreciate your opinion on the following. Example: I have a crypto.com VISA CC. I convert crypto to USD and add it to my CC. I use this CC to fund my EMI (revolut, bankera, advcash etc.). From my EMI, I might send 500-1500 euro a month to an outside IBAN (could...- MFNL
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- Replies: 0
- Forum: Offshore Bank & EMI Accounts
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Best countries for immigration = asthma friendly, good schools, crypto friendly, good healthcare?
Hi everyone. Suppose someone from the Netherlands (Dutch passport & Dutch company owner) has a family with severe asthma (wife & kids), modest passive income from affiliate marketing (can work anywhere in the world) & a modest crypto stack (not enough to cashout/retire, but hopefully in the...- MFNL
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- Replies: 7
- Forum: Second Citizenship, Golden Visa & Immigration
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Creating business account with AdvCash: risk of identify theft?
Hi all, I am considering creating a business account with AdvCash. However I am learning they are "located" in Belize (on paper), so no regulation..which makes me wonder to what extend it's risky to upload my ID (which is an requirement). I don't want to become a victim of identity theft...- MFNL
- Thread
- Replies: 12
- Forum: Offshore Bank & EMI Accounts