Search results

  1. maxmoney

    Any crypto exchange where EU users can buy USDT?

    Does it mean kraken will close for the option to buy USDT for EU citizens? didn't hear about it yet?
  2. maxmoney

    Is it safe to transfer from Mercury to Wio (USD)?

    You may ask Mercury first and tell them to which exact account number you are going to transfer the money to. As already asked here, who is the receiver? that may be crucial information in order to answer your question.
  3. maxmoney

    Which jurisdiction should I open or purchase a bank in?

    as @ilke mentioned Cyprus and if you don't want to open a real bank I would really look into Cyprus since it most often is less complicated to setup licensed based business there. I know it from FX business license, they were easy to do.
  4. maxmoney

    A Complete Guide to Earning on Binance Through Copy Trading, Staking, Lending, Mining and More

    It doesn't matter if the marked is up or down, there is always money to be made if you know what you are doing with your invested money.
  5. maxmoney

    Company in Singapore - crap or not?

    I don't think a company in Singapore is crap, the question is what is your preferences and your budget? have you decided already what to do?
  6. maxmoney

    Own Delaware LLC vs through offshore corp?

    The rules are basically the same on Gibraltar as all over the globe, all depends on where the company is managed from and if the owner is sitting in a country where you have to pay high tax or just some taxes it makes not much sese unless there are other reasons.
  7. maxmoney

    How to setup total anonymous company? I need to protect my personal name?

    With the new regulations in the U.S. protecting BOI, it should once again be possible to set up a near-anonymous company, at least in the sense that the public won't have access to the information, and authorities can't just run a broad Google search and instantly find your name linked to a U.S...
  8. maxmoney

    EU Users in Shock: OKX Exchange Drops Tether's USDT - What now?

    No one is able to answer that precisely but a good guess would be anytime soon.
  9. maxmoney

    Palau ID to verify your EMI and Crypto Exchange account!

    That confirms it is worth nothing!
  10. maxmoney

    X Subscription (Refund)

    not yet, what did you try to publish there ?
  11. maxmoney

    The worst EMI in the world

    how much money you put in and out? where did the money come from and goes?
  12. maxmoney

    llc new mexico address and mercury account opening

    How fast they responded to your email ?
  13. maxmoney

    Jafo has passed away

    It seems that many more people have either died or disappeared from OCT recently. I am very curious to see who will replace them in the coming years. Until then RiP JaFo cry&¤
  14. maxmoney

    It finally happened, BITCOIN broke past $100K!

    shows the real potential of BTC to me, it's valuable to hold them even they strike back sometimes and it looks like all is lost.
  15. maxmoney

    Seeking reliable payment gateway or experienced cloaker for high-risk nicotine industry

    Shame, someone upgrading to lifetime and don't spoiling his reputation just like this. IF anyone can report some good feedback I'm all game to try his service.
  16. maxmoney

    llc new mexico address and mercury account opening

    I send an email to the service you mentioned a few days ago, no answer as so far, just some basic questions.
  17. maxmoney

    Luxembourg company setup, what's your thoughts?

    I just need this explained in simple terms! So, if I am already being taxed in Germany on my personal income, does that mean I don't have to pay tax on the dividends paid out from the company in Luxembourg because tax has already been paid on them? That doesn't sound entirely correct.
  18. maxmoney

    I need help choosing where to incorporate

    A lot has changed, so it's not correct to say it hasn't. Cyprus just finds it incredibly difficult to enforce all the tax regulations, or at least they don't enforce them, leaving room for many loopholes that people take advantage of. As the years go by, they'll likely be under much more...
  19. maxmoney

    Most trusted place to setup company in Europe?

    I honestly thought that people with so much money and businesses of that size would stick to other channels to stay updated and verify the advice of their highly paid advisors.
  20. maxmoney

    OTC desk/ Bank in Canada

    yeah had very bad experience with coinbase the last year or so. why we need direct contact, can I possibly signup with them through their website ?

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