Search results

Depends on what is your nationality, your tax residency country, and what are the countries for in/out transactions. I would highly suggest opening an account with reliable EMI, and that means fintech with proper compliance procedures... Otherwise, EMIs who lack adequate compliance will go...

The recent update to the i-gaming regulatory framework in Curacao has caused a lot of confusion and concern among Curacao i-gaming operators and those seeking a Curacao i-gaming license. The government of Curacao is currently working on new i-gaming regulations called the "Landsverordening op...

DAOs, which stands for Decentralized Autonomous Organizations, have emerged as a novel approach to company organization and operations. They are essentially organizations that utilize smart contracts on a blockchain for decentralized decision-making and ownership. This new approach to company...

Hey guys, I am happy to help Russians (Russian residents as well) to open a bank account in a major UAE bank. For the full transparency, I am against the war and the dictator, so I would be happy to help similar-minded people only. Min. deposit requirement would be 1 million USD and above...

Hey guys, Just wanted to inform you all about TRUSTCOM FINANCIAL UAB. The central bank of LT has revoked its license. https://www.lb.lt/lt/naujienos/lietuvos-banko-valdybos-nutarimai-200 Toggle signature https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice...

Hey community, I just wanted to express my support to the Ukrainian people - SLAVA UKRAINI! Also, Русский военный корабль, иди на хуй! It became too hard to serve Russians these days due to the isolation from the global banking system. We received a...

Hey guys, Lithuania allows legal entities which are incorporated in Lithuania to engage in cryptocurrency exchange and/or cryptocurrency wallet/brokerage operator activities. There are 2 types of cryptocurrency activity authorization (company can provide both cryptocurrency services or one of...

Hey guys, Just wanted to warn you all about the present problems with GlobalNet. Due to the lack of adequate AML procedures, they have been fined, and also their business activities got limitations that will prohibit them from servicing high-risk clients. I believe they will probably have to...

Hey, As cryptocurrencies are booming more and more, investors and crypto traders are starting to think about optimizing their capital gain and income taxes on their crypto profits. As everyone's situation is unique, in my blog post I described the four most common tax optimization strategies...

So UAE goes crypto! <..> According to a report by Arab News on Tuesday, clients of Dubai government-owned licensing firm Kiklabb can now pay for visa fees and trade licenses via cryptocurrencies. The supported crypto payment options are Bitcoin (BTC), Ether (ETH) and Tether (USDT). <..>...

When operating an offshore business, you may encounter the term permanent establishment. Simply, permanent establishment (PE) is a way for jurisdictions to tax foreign businesses that operate in their jurisdiction. Before we get into the details, remember that every country has slightly...

Hey guys, Your thoughts about GameStop nowadays? hehe https://finance.yahoo.com/quote/GME/ https://www.reddit.com/r/wallstreetbets/ Fun times! :D Toggle signature https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

Gediminas submitted a new resource: SpectroCoin - All-in-one solution for cryptocurrency - Wallet, Debit Card, Personal Dedicated IBAN, Crypto-backed Loans Read more about this resource... Toggle signature https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade...

Hey, I was wondering how many of you have used SpectroCoin? They have reduced their prices and BTC/EUR is now 1-1.5% which is crazy cheap. One more great update from them - they have started issuing dedicated IBAN's for personal accounts! Toggle signature https://locked.money - Your Crypto...

First country to do that. Ridiculous, but this is happening. <.. > Currently, If you don't file a Schedule 1, you do not have to answer the virtual currency question. However, by adding the virtual currency question on page 1 of the tax return, everyone who files a personal tax return for the...

Gediminas submitted a new resource: BANKERA - crypto-friendly, SEPA and SWIFT, multicurrency accounts with debit card! - Bank account alternative Read more about this resource... Toggle signature https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice...

Gediminas submitted a new resource: BANKERA - SEPA and SWIFT payments - Multi-currency accounts - Crypto friendly - Bank account alternative Read more about this resource... Toggle signature https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

Gediminas submitted a new resource: Company formations including other legal services and bank accounts - Tailor-made solutions for your business needs Read more about this resource... Toggle signature https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice...

Hi guys, Have any of you experienced any kind of affect to your personal life or business due to coronavirus? I had to cancel couple attendances to conferences already. The world is going mad! How do you think it will affect the banking industry? Toggle signature https://locked.money -...

As I told many times to many people (and will continue doing that), I will repeat it once again - think twice before doing any tax evasion. Your shingle might catch you even after a decade! Be smart and optimize it. <..> A former U.S. resident and taxpayer who was charged along with three...