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  1. Outlander

    Hathor

    If by trust you mean whether I believe the coin is not a scam or a ponzi, then yes I trust it. If you mean I trust it will perform well, that I don't know. When I wrote this post almost 2 years ago it was worth $0.20. It went all the way up to $2.40 and now is back to $0.20 again (we are in a...
  2. Outlander

    Hathor

    What do you mean messenger? It's listed on Kucoin with a daily trading volume north of $10M
  3. Outlander

    Hathor

    I'm revisiting this thread about 1 year later just to register Hathor went from $0.20 to $2.00 and is listed on several major exchanges. Let's see what next year reserves for it.
  4. Outlander

    DUBAI vs PARAGUAY

    Yes works like a charm still. Also, it's fairly easy to find someone who will "rent" you an address so you can have an utility bill in your name, in case you're not satisfied with the address your immigration agent assigns to you.
  5. Outlander

    VAT refund for non-EU business in real estate purchase

    I understand that this is the general approach, but in this case, where to setup such a company in order to minimize tax overall? For the VAT refund itself, I believe it cannot be in the same country as the property is purchased. Could it be a LLC in the US?
  6. Outlander

    VAT refund for non-EU business in real estate purchase

    It's for investment and short term rental. We wouldn't be living there. Our company is a real estate company, but from a country outside the list which is acceptable for a VAT refund claim.
  7. Outlander

    VAT refund for non-EU business in real estate purchase

    Our (non-EU) company wants to invest in real estate in the EU. The sales price includes a ~20% VAT. We're looking for the best strategy to claim a VAT refund after the purchase, which (as I understand it) requires a EU company, with a few exceptions. Any service providers or ideas regarding this?
  8. Outlander

    Georgian OTC Crypto Sales

    No.
  9. Outlander

    Georgian OTC Crypto Sales

    I use international exchanges such as Liquid and Kraken.
  10. Outlander

    Georgian OTC Crypto Sales

    I don't think you will succeed if your company doesn't have a clear connection to Georgia.
  11. Outlander

    Georgian OTC Crypto Sales

    I'd rather not comment publicly about my volumes but I wasn't transferring $500. I believe that if you wanna do it regularly your manager should be informed beforehand, and you should be minimally prepared in case they ask for some justification.
  12. Outlander

    Georgian OTC Crypto Sales

    SOLO and TBC
  13. Outlander

    Georgian OTC Crypto Sales

    Have used Georgian banks to cash out crypto for years. Not a single question asked, ever, about any incoming wire, crypto related or not. Only outgoing wires get some scrutiny.
  14. Outlander

    Italian resident- Dropshipping + Crypto assets

    @Fred I have many setups but for my businesses neither PayPal or Stripe is needed. BVI doesn't work well with either, anyways. Also for bank account I mostly use US banks and have a SG account as a backup.
  15. Outlander

    Italian resident- Dropshipping + Crypto assets

    Panama will soon stop Friendly Nations program and therefore Paraguay will be your best bet.
  16. Outlander

    Hathor

    You can buy in the Hathor OTC channel at Discord, and two small exchanges have independently listed Hathor (Qtrade and Vitex). The team is reportedly negotiating with a tier 1 exchange. Best place for up to date information is the Telegram channel, t.me/HathorOficial
  17. Outlander

    BVI Company Formation & Bank Account

    My business is very specific and I use a payment processor which deals only with this industry. They don't care if I'm incorporated in the BVI or North Korea - the rate for processing payments is the same, and quite competitive.
  18. Outlander

    What is the most trusted bitcoin mining company?

    You can buy hashpower safely at NiceHash.com. It's a secure marketplace that intermediates sales, they don't mine anything, just take a cut from what you buy. Then you connect to your preferred pool and mine whatever you want.
  19. Outlander

    Depositing to Swissquote

    Can anyone paste here their costs for operating at SQ under a IBC?
  20. Outlander

    Depositing to Swissquote

    Investors Europe accepts deposits from a Transferwise account in your name. I doubt Swissquote does. That's the best you can hope for.

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