Search results

  1. B

    Best Jurisdiction for ICO Launch

    well to be honest our EE client decided not to apply for a license . check the website: Activity licence for the provision of financial services | Eesti.ee You need to apply for an activity licence if you wish to operate in the following fields of activity: operating as a financial...
  2. B

    Best Jurisdiction for ICO Launch

    We did 4 ICO's with clients in HK ( not advisable) , Estonia-No problems and affordable , Switzerland -Best , but expensive and Cayman Islands - no problems so far. Bank accounts in Estonia and Switzerland no problem BIZFILING
  3. B

    Trading Crypto Company

    one of my clients runs a crypto trading and offers white label services i can connect you BIZFILING
  4. B

    Trading Crypto Company

    are you looking for decentralized Trading platform like DDEX or a crypto exchange ?
  5. B

    USA Bank account for BVI company

    i don't think that this is possible . you can try open online with Bank of America, but they ask for an EIN number. You can register your BVI with the Dept of Corps in NY . Better to call the banks to discuss
  6. B

    Need advice

    you can exchange crypto on airtm.io and get he funds where you want or try WIREX crypto card
  7. B

    Which account to choose?

    same with Fidor bank
  8. B

    Which account to choose?

    no Post ID required as you id yourself during application process via the app wit IDNow . takes 8 min
  9. B

    Best company incorporation service for UAE company?

    we formed a RAK corp with bank account - fees : USD 4000.- plus fees for the trip BIZFILING
  10. B

    question about jaycard and Fordsar, crypto card

    i think it is a scam , working solution is wirex
  11. B

    Which account to choose?

    i use all of them , N26 so far the best ,you can open an account with an address in europe , cards will be send there and forwarded to you
  12. B

    Best company incorporation service for UAE company?

    we used this agent in the past Europe Emirates Group Dubai
  13. B

    Bank in Europe where to open account quick for offshore?

    well I had a client with a Belize corp and a Rietumu account , we arranged an appointement with Privatbank last week and he got his account and transfered the funds
  14. B

    Bank in Europe where to open account quick for offshore?

    Privatbank.lv
  15. B

    Bank in Europe where to open account quick for offshore?

    well i understand the situation because we had this problem a couple times in the past , we opened approx 170 accounts with Rietumu Banka in the last years
  16. B

    Bank in Europe where to open account quick for offshore?

    we can set up a company in the EU with a bank account to solve this problem ... simply spoken
  17. B

    Bank in Europe where to open account quick for offshore?

    This will be not easy. better use a escrow service to transfer your funds
  18. B

    U.S bank account opened by family

    a tax heaven does not mean necessarily that you have to pay zero taxes ! you need to find the suitable set up for your situation and future plans. Tax optimization is a highly complicated matter and can not be answered in a couple posts
  19. B

    U.S bank account opened by family

    didn't we suggest that your US based relative opens the account ?
  20. B

    Best offshore countries for EU citizens

    Difficult question. To own and use a offshore corp is not illegal it is just a matter of reporting. Of course you can use a Eu corp in CY ,MT. IE.LUX for your funds and banking it just depends on your situation and plans

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4899s
  • Memory
    14.06MB
Top Bottom