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FATCA question
So I've been reading up on FATCA, and I've come across some language in the law that is interesting. Basically, (and please correct me if I'm wrong, I'm certainly not an expert that's why I'm asking here) when you open a foreign business bank account as a US citizen, you are not strictly...- jimdandy33
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- Replies: 2
- Forum: Tax, Accounting, Licensing & Legal
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Best Middle Eastern for crypto + anonymity?
Multi-pronged question here, bear with me. Which Middle Eastern country is best for cryptocurrency in terms of taxes and overall attitude towards it, that allows foreign-owned companies and associated bank accounts to be opened remotely (through a service if need be)?- jimdandy33
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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Run down of opening account with SEBA?
SEBA was mentioned in a thread I made a bit ago and I looked into them and they seem really great. I'm going to try to open an account with them, but wanted to know if anyone else here has made an account with them, and what the process was like? I'm interested in their professional account...- jimdandy33
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- Replies: 7
- Forum: Offshore Bank & EMI Accounts
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General questions/discussion about crypto-friendly banks
Hello everyone, I've lurked here for a bit trying to learn, and have some questions and things to discuss. For starters, how important is it to find an explicitly crypto-friendly bank for making large transactions into and out of crypto? I'm wondering about the state of crypto and banking. I...- jimdandy33
- Thread
- Replies: 9
- Forum: Offshore Bank & EMI Accounts