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Bitwala offers Crypto/Card/IBAN etc backed by the bank license of Solaris bank with deposit insurance and all the stuff. Now since Revolut/Transferwise etc will usually block your account if you do any transfers to/from a known crypto exchange/emi/whatever could one simply use Bitwala as a...

Any current (given circumstances remote opening prefered) recommendations for US bank licensed ACH accounts for Maltese Ltds? Proper IT consulting.

Any current recommendations for bank licensed EU SEPA account within the EU for Maltese Limited doing proper IT consulting? Preferably outside of Malta. Except for CIM.

How would you go at holding shares <20% in a US LLC for the purpose of asset protection should you get into muddy water some day? The dividend payout of these shares is low-mid 6 figures, the worth low 7 figures. Cost should be <10-20k / year. Dutch stak foundation probably with a combination...

I was looking to spread some assets over more banks / emi / brokers that take part in depositor compensation schemes. Most brokers e.g. in the UK will take part in the FSCS scheme or Einlagensicherung in Switzerland. Financial Services Compensation Scheme |FSCS Deposit Insurance If you...

What's the current status on asset protection in the EU / US as a EU citizen with clean, taxed EU earned money? Preferably with possibility for family to gain access in case something happens. I read about some kind of english old trust, association whatever it was the is supposed to survive...

Soo with all the 2019 ATAD / CFC crap going on it is time to get up to speed with alternatives in the EU again. If i move to Cyprus as an EU national (never lived there, never been tax resident there, never had a company there) would this be the 2019-post-cfc-atad proof setup or am i looking in...

Anybody got some more indepth knowledge how the 2019 CFC rules that also Malta etc have to implement in domestic law to be effective 2019 will change the full imputation refund? classic scenario: - non-dom resident on Malta - Maltese LTD doing business - Gibraltar LTD holding the Maltese LTD...

Gibraltar Non-Resident Holding - holding a Malta Limited with a non-dom owner living in Malta. Does anyone have any insight on how the possible brexit scenarios will influence that?

What's the best way to get a Chase account with the Sapphire Reserve / Prefered card as a European national. US address, in person signup, 50k security blocking deposit etc all no issue. No ITIN / SSN. No US credit history.

Hi, following scenario: - fresh Malta Limited - held by a Gibraltar Limited 100% - Director German but moving to Malta, also holds the Gibraltar Limited 100% himself - no bank reference letter - bank statement of German online bank with 100k funds available - fully official IT Consulting...