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Is v*let.com under dac8 in 2026? Website goes under Q*ueensla*nd Foreign Exchange Inc. Inc*rporation number 100*433476, 36 Tor*nto Street, Suite 850, Toronto, Ontario, Canada, M5C 2C5 Second February Limitada registered No. 3-102-918*773, crypto service provider, the Republic of Costa Rica...

I have acquired a foreign passport in an Asian country. However my name is 100% matching my EU passport where I still currently live fulltime. I have a very unique name in my EU country so if anyone just googles it, there will be a 100% hit. I plan to open now accounts at different...

Due to latest changes in MICA, DAC-8 I am in search for a crypto platform that has no current license in EU and therefor no legal obligation to make automatic reports or offer accounts to be indexed/searched by authorities. I have figured that being an EU citizen I would be able to benefit for...

European here. Since Advcash mastercards are long gone. I am looking at the following 3 cards that can be loaded with USDT instead. https://www.bybit.com/fiat/cardshttps://www.digifinex.com/en-ww/n/cardhttps://card.onekey.so/ Anyone have any experience with any of them? Which one would you...

Since advcash.com mastercards are still down after almost a month I am searching for a new provider. Which of following crypto cards do you guys consider the safest with having your personal details/transactions/statements not so easily disclosed to your government? Any personal...

Any e-sim provider that offers you a permanent number? So it is not validity 30 days. Doesn't need to be anonymous, but I need it to verify accounts with region Asia, so a number where I can select various asian countries would be good. And will need to be able to receive SMS as 2FA when...

I am looking at different relocation places. This topic is not where you can save most tax but where you can enjoy life the most, settle with family, receive the best service, eat at the great places and walk in nice neighbourhoods. Safety is key. Usually these places are what the locals...

Lets say I have a company (A) in EU who has received four loans each of 200k € from an overseas company B. Money was landed in company A two years ago and we have loan agreements where the loans must be "paid back" at latest 2030 but can be cleared before. The company B runs by a friend of...

Residents in Europe. I am comparing different prepaid/visa/mc card providers and wonder what are warning flags when it comes to jurisdiction and reporting. The most common setup I notice is: Most debit visa/mc cards are issued by Lithuanian licensed companies/UAB even if main company is...

I wonder if anyone is using this type of setup? and is it succesful? Connect multiple cards to Curve app and use the Curve card to make your purchases. This way it's possible to spend without additional FX Fees if card is spent in a currency other than card currency. Can this be treated as a...

I wonder; 1. Does any of these exchange or similar report your balance or transactions? 2. Under which circumstances would they release information about your holdings and transactions or earnings? What would be required? Even if using the Visa card offered in the country you try to hide it...

Anyone have more information about this bank and how solid it is? Bank has had for 2-3 weeks now in title ⚠️ Note: Unscheduled maintenance is in process. We'll be back up shortly. ⚠️ Should we be careful here?

Hi guys, I am a novice here and will be visiting some banks in different countries now that the Covid is relaxing up. The trips will be made in form of vacation but with the banks in mind. I am looking at Malta, Czech, Armenia and Turkey. Accounts are to be open in EUR or USD and not in other...

What is your suggestion if I plan to park money for some time ahead. Should i park them on a bank account held by a company or on me personally? Any risks/good/bad between the both methods?

Hi, Just upgraded to mentor group :) I have some questions which I don't want to ask to my real life advisor as the one I know is very legal-oriented. I am a citizen and tax payer in Sweden with many companies registered and holding a Swedish passport. I can by heritage receive a passport...

Finally decided to register, glad I found this forum. I am open to advise here from you guys. I am born in country A and law says that you can never get rid of this citizenship, however I have not visited this country for past 30 years. I dont have any connections or attachment here except that...