Search results

  1. 1

    Co-Founders of a Lithuanian Crypto Coin Scooped up Luxury Property While Investors Were Left in the Lurch

    Agreed, but the level of corruption there is still quite high. It's not so much corruption as it is nepotism. Then again, that's a common issue across all the Baltic states.
  2. 1

    Co-Founders of a Lithuanian Crypto Coin Scooped up Luxury Property While Investors Were Left in the Lurch

    I think they are chillin on their yachts:) Lithuania is a corrupt country
  3. 1

    Co-Founders of a Lithuanian Crypto Coin Scooped up Luxury Property While Investors Were Left in the Lurch

    Interesting read: https://www.occrp.org/en/investigat...operty-while-investors-were-left-in-the-lurch
  4. 1

    SEO / Wordpress services

    For contact: @LinkittySupport
  5. 1

    SEO / Wordpress services

    I offer SEO website promotion services and WordPress website creation. With experience in developing and promoting business consulting websites on Google, I have a deep understanding of how businesses operate. My services include creating websites on WordPress, comprehensive SEO audits...
  6. 1

    Best country for website hosting privacy

    anonymous registration and payment in cryptocurrency (accepts any data) abelohost.com
  7. 1

    Best country for website hosting privacy

    You may try njal.la service. They offer anon hosting + domain. You can pay with crypto also.
  8. 1

    Payment processor - EU IBAN / crypto

    You may try Revolut
  9. 1

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Any updates on current status?
  10. 1

    Anti-money laundering: Council and Parliament strike deal on stricter rules

    According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets. Source...
  11. 1

    Bulgarian, Estonian or Poland crypto license

    Then he need to upgrade his bot AI. And, yes , average TAT for crypto licence in EE is around 1 year
  12. 1

    Bulgarian, Estonian or Poland crypto license

    The information is outdated. Estonia has now tightened its crypto regulation. Many companies have lost their licenses. The minimum authorized capital is 250k, if I remember correctly. Plus strict requirements for company directors. So if you don't have a big budget, it's better to look towards...
  13. 1

    Estonian company, ukraine owner

    Satchel also onboard Ukrainian citizens.
  14. 1

    EMI/bank for HK company, UBO in high risk countries

    AFAIK you have no chance getting EMI/Bank account opened for Ru citizen nowadays, unless he has EU residence permit. You may try to look in to UAE or something similar, that doesn't give such pressure on Russia. Good luck and please keep us up to date on your issue.
  15. 1

    Global changes in I-Gaming industry

    Good point about ChatGPT:)) Does this jurisdiction even have any official website?
  16. 1

    Global changes in I-Gaming industry

    The issue is that there is lack of official information from Anjouan government.
  17. 1

    Global changes in I-Gaming industry

    Is there any official Anjouan government website or any regulator contact information? Tried to Google it by myself, but all websites looks very dodgy or even worse. BTW found 3 online casinos with the Anjouan licence and they are not banned by local authority (EU county).
  18. 1

    EMI outside EU

    For personal use. Here are UAE based Neo banks: Wio Bank YAP Zand Bank Here are also list of Mid East digital banks: STC Pay ila in Bahrain meem in Saudi Aravia D360 Licensed by SAMA, not on the market yet
  19. 1

    EMI outside EU

    Is there any Digital Banks / EMI outside EU? Just found one in Gibraltar and some in UAE.
  20. 1

    UK LTD/LLC Incorporation company that accepts crypto

    I would avoid the UAE for this type of business. You can go to jail there for a P**N magazine. (Grooverider arrested for drugs and pornography · News ⟋ RA) There are plenty of places in Europe where you can easily open a company and live peacefully without fear of negative consequences...

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