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what triggered me to act is that literally the donation I would make dropped to 40% due to the ongoing crypto crash.

hey, thanks much! It makes sense now, regarding how complex the issue. I was under the impression it does not matter where I reside for charitable donations. If I dont want to use it in the resident country to reduce my tax liabilities anyway. I am resident in the UK right now, but I bought...

sure, I asked them as well, just takes time to get the reply, and as always, I need second opinions as well ;) Does it make a difference? if it does, IBC Belize, Foundation Seychelles.

btw my account is 2x older than yours buddy :)

and again, I have no idea what is your problem. I have crypto assets on "my name", I have an IBC owned by a foundation, need to donate the crypto to the foundation when prices are low, so any capital gain is happening in the foundation and not on my name. Every wealthy ppl does the same...

hey, what was the solution, have you deleted? I dont see any solution here. I missed the post if there was any. As for fake problem: Dude, what the heck is your problem? you have a personal beef or what? I have a year old account, maybe more, I came here time to time to ask questions. Its a...

sorry, that is a wrong solution. If you ever matched someone with an ethereum address, you can follow the transactions he makes (especially via DEX) as at the end you send the tokens back to the original ethereum address, wherever you send it to afterwards still can be tracked. The only...

Hi all, I was advised some time ago to move my crypto assets to my charitable foundation, Prices are down, so might be the best time to do it. Anyone could confirm the idea and do you have a form, or process how you do the donation? Thanks John

Hi Guys, I got into this tricky situation that my name is tied to my eth address and I got a stalker, who is following me. I am looking for solutions to move my ethereum blockchain ERC20 tokens in a way that its not easy to track by any third party. Moving through an exchange could help, but I...

Hi Guys, seems my thread was just deleted as the company I was asking about is not favored here, So I revise my questions? Does anyone know a good turnkey solution to buy an established OCI + bank account for crypto business? There is a company selling such, but I can not name them I guess...

Hi All, has anyone tried to open a corporate crypto exchange account for a Belize or other (obviously) offshore entity? Which Exchange you could open an account on? What info you needed to provide? I have nominee director/shareholder for the OCI, does it an issue? I would not disclose myself...

hehe, I am pretty, pretty sure they will not answer this question openly :)

I am in the same shoes. The company formed my belize corp trying to sort out a bank account for 6 months and absolutely no luck. Polish, German banks would not touch crypto either. I have no idea how big ICO firms doing it, but I would need an answer ASAP too. Have you tried to form a new...

I have been trying to sort out a bank for 4 months now, I got declined by 4 banks so far. So this is the toughest part, if anyone has any idea, look forward to hear. Thanks!

would you mind sharing what do you mean by "huge setups"? I have a belize co owned by a trust, and I am after a banking solution too. Thanks!

Getting a bank account will be a pain. I am going around in circles with a Belize Company. Targeting Europe, so far no luck, been going on for 3-4 months. Tried a few bank already, all turned my brokers down. (my biz is personal crypto and real estate, nothing fancy) So, I would be keen to hear...

yep, this is my issue as well. I have a nominee director, so I can not make a call for the company.

Thanks much, I have just seen this info about Mistertango: "In order to fully activate the account you need to send funds from another bank account (with the same company name) and once funds deposited the account is fully operational. They have a very fast turnaround and everything is done in...

that is not a bank as far as I know, that is a payment processor service,

Hi, I am looking to open a crypto friendly bank account to my Belize corp. Any recent recommendation? I would need a bank account accepts crypto trasnfers from and to exchanges. Thanks John