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  1. W

    What is the best way to make STO/ICO fully regulated and become fully legal ?

    yes they do have the license but still as i know only one company apply for it and still they didnt finish all things, they require a lot of information, deposits etc..
  2. W

    What is the best way to make STO/ICO fully regulated and become fully legal ?

    so the best way to avoid US. how does it work with wyoming?! if SEC is not allowing these things?! i saw korporatio i hope they reply my email soon for this.
  3. W

    What is the best way to make STO/ICO fully regulated and become fully legal ?

    i am trying to get some details about getting approved by SEC but i found that even big projects they dont have that approval, so i may really forget about US.
  4. W

    What is the best way to make STO/ICO fully regulated and become fully legal ?

    its really expensive, and to get the license for STO/ICO its nearly impossible. ( i live in dubai so i got all the details before, its really not the time for it, the only license that can get it easily the buy and sell { not exchange }, other license is not easy and very expensive ).
  5. W

    What is the best way to make STO/ICO fully regulated and become fully legal ?

    Hello, We are planning to implement a token to be act as a share and getting dividend from our company profit, but still i am lost with the laws and license in different regions. Anyone have some experience with similar thing?! or read about it or saw a project implement it this way. I saw...
  6. W

    Uk Ltd and non eu/usa residence, how to do the accounting and taxing

    As per the bank when i talk to them if i do have work as salary or freelance they don't mind, as along as i dont do any business activities, beside that i can send the money to my other Sepa personal accounts which is not taxable like paysera or transferwise or I can do it as crypto payment, but...
  7. W

    Uk Ltd and non eu/usa residence, how to do the accounting and taxing

    hmmm interesting idea, I was thinking that even paying salary as a director I need to pay taxes on them before. one more point that all the money is actually going to TW and from their being paid for different accounts and goes to crypto, so basically non of my accounts has money
  8. W

    EMI with a local IBAN in UAE

    Only private banking ( for deposit of 200k $+ ) the amount can be different from bank to bank. another way to do it remotely if you have UAE ID then yes possible as if you are in UAE, other than these 2 options not possible even for people who live in UAE opening a bank account can be a headache
  9. W

    EMI with a local IBAN in UAE

    for ebury i was talking to them today by chance, and they reject me because my transactions is low, so i dont have much idea about it. but i dont think any bank can get you UAE iban while you are not resident in UAE.
  10. W

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    hello, any UK EMI that have UK Iban and accept international transfer i do have monzo, TW and Tide but all of these UK accounts is local and not accept international transfer, my local bank require iban and some details of swift bank any suggestions ?
  11. W

    EMI with a local IBAN in UAE

    any bank in UAE can offer you a multi currency account, where u can have USA etc..
  12. W

    EMI with a local IBAN in UAE

    Well there is no EMI directly, but any way there is no money license bank/app etc.. accept without UAE ID and residential for example, liv, neo, smartbank etc..
  13. W

    Starling / Monzo ---> BTC?

    Well Monzo is not SEPA so you can`t, you need a GBP account to send to.
  14. W

    How to build a digital bank/EMI as technical steps !!

    Hello, i am with a client and investor for a case study of what they need technically and general points of building their own Digital Bank along with their own cryptocurrency in future. currently, they are in the finalization the approval from authorities but now the authority ask for the...
  15. W

    Dubai Virtual Commercial City (vcc)

    Just for the name =D Not allowed for residences, it's only for non-residence.
  16. W

    AdvCash for credit card processing?

    nothing yet need to make it, so that's why i didn't test it yet.
  17. W

    Best Banks that accept non residence and accept dealing with Crypto

    well for him he want to do this every 2 to 3 months, so for him he don't want to pay any extra fees =D anyway we are going to try PAX hopefully things will be ok with them, will update you about this. as this will be without any single fees, only 20$
  18. W

    Best Banks that accept non residence and accept dealing with Crypto

    because still he didn't find someone accept to do transactions with less than 1% fees the plan is get the money from his bank locally to bank that has IBAN, SWIFT that accept send money to any Exchange like Binance, Crypto.com, etc... and he buy with that. he have a connection with some...

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