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  1. bonox

    Is it worth to pay 150 euro / month for Zen.com account?

    Why do they ask for such documents, how does it comply with AML and other rules?
  2. bonox

    What's the cheapest and simplest solution to get anonymous company?

    AI has taken over!
  3. bonox

    Is Bankera or Pervesk safe ?

    Have no clue, there are tons of suggestions around the forum, you may google search.. or you can check the resource database in mentor group https://www.offshorecorptalk.com/resources/
  4. bonox

    Open a company to pay myself a salary - have crypto but no sof

    You can't afford a good solution for that. Possibly you could setup yourself a UK LTD, get you a kraken account and an EMI that accept transfers from kraken. So you could somehow get it documented how you got the cryptos etc. Open a thread inside mentor group gold or read some of the many...
  5. bonox

    Wise halts new UK and EU business customers amid capacity strains

    Just because they have stopped taking on new customers doesn't necessarily mean that they are getting rid of the old ones or closing accounts. It's actually a positive sign that they are taking care of the customers they have before they take on new ones, right? What alternatives would you...
  6. bonox

    Can EU seizes money from my UAE bank accounts ?

    It is not smart to owe money to the tax authorities, and certainly not to try to avoid paying what you owe them. However, I would say that if you stay calm, and are able to move to a country where they can't reach you, and you don't continue this bad career path, then you might be lucky and...
  7. bonox

    Is Bankera or Pervesk safe ?

    As a last resource for someone looking to bank somewhere but got refused everywhere else it may still be a valid EMI - same like The Kingdom bank and similar services.
  8. bonox

    LLC as a non resident but bank account in home country

    Mercury has been working very well for my purposes. I have a Wyoming LLC and Mercury bank account. Not US citizen.
  9. bonox

    Looking for a reliable Crypto Payment Processing

    Why KYC - I have not done the slightes KYC with them, and used them as payment gateway for years for some projects.
  10. bonox

    Best anonymous digital bank?

    okay, makes good sense.
  11. bonox

    UAE Cracks Down on Unlicensed Crypto Firms

    Why is the UAE doing all to avoid to stay as a reputable place for offshore companies and their reputation. They destroy everything that the UAE was known to be.
  12. bonox

    How to buy crypto using mercury.com

    Kraken is the most reliable service I ever have been using for the last 5 years. Nothing can compare to them. The support, the smooth process, just everything is cool with this company!
  13. bonox

    The Kingdom Bank

    There are a good option in Kingdom Bank for those require a bank with an higher risk appetite and a bank where you can let your money float through.
  14. bonox

    Best anonymous digital bank?

    not possible in the mentioned countries! which one you used personally? Can't you remember the names?
  15. bonox

    Swiss neo bank

    You need to take a trip to Switzerland, live there for some months and engage in the financial sector before you can get a clear understanding of what is up and down on the story. Some people in this thread have hidden agenda, or is it hidden if you read their signature!! - the media is full of...
  16. bonox

    US LLC - physical adress provider needed

    That's awesome, have to check them out, very useful.
  17. bonox

    Need EU IBAN for US company - Wise & Nominees?

    yes they do. You will need to have full nominee service in place if you want to have a Wise account for your US LLC.
  18. bonox

    Can I become a resident of the US by buying real estate ?

    read topic description! thanks for clarification
  19. bonox

    High Risk Payment Processor for IPTV, Replica and Gaming - Sort it out.

    If you are such a wise man, you should read the thread inside the mentor group gold. It is explaining everything nicely by OP - Hijacking her thread with self promotion don't bring you far on this forum. I assume you already experienced it!
  20. bonox

    Need some guidance regarding high risk payment processor.

    never going to be accepted because of cross boarder regulations by the card association! yes, you won't come long way with it if you don't have the proper setup in the US and some human to work for you.

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