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  1. Frank Funk

    Best country / setup to minimize tax? (software biz, ~400k, eu)

    Just had a call with a company who helps set up Panama entities, was recommend to me by someone I trust so think it's a solid option. I would offramp crypto, the process is 100% remote and includes: - Creating a company in Panama, 7 days - Opening a company bank account, 30 days - Opening a...
  2. Frank Funk

    Best country / setup to minimize tax? (software biz, ~400k, eu)

    I am in a similar situation. Later today I have a call with a company specialising in Panama banking/residencies. You can set up a company remotely and pay 5% taxes. Residency not required but can be added for not that much money. Will report back if anyone is interested.
  3. Frank Funk

    Looking for ADVcash alternatives

    Just offramp with Buy, sell & exchange cryptocurrencies, made in Switzerland to any bank account. No KYC required until certain amounts. 0% if using EUROe.
  4. Frank Funk

    The best EMI / BANK for crypto business!!

    For txs from exchanges or in general? So far I received money from my other bank account and from Mt Peterlin, which is a crypto offramp. No questions asked. I also once talked to their support and specifically asked about crypto exchanges and the guy replied they have no issue with it. Back...
  5. Frank Funk

    The best EMI / BANK for crypto business!!

    What's wrong with Bankera? Did several crypto txs there and o questions asked.
  6. Frank Funk

    What country to choose for employing IT staff?

    People in the Balkan's are pretty good, maybe first try Serbia. Also ton of staffing agencies there. From my experience they offer a very good cost/reliability ratio.
  7. Frank Funk

    list of emi in eu that allow deposit \ withdraw from binance without any issues \ closing account

    Bankera is good so far. They also openly advertise themselves as crypto-friendly.
  8. Frank Funk

    The end of tax havens?

  9. Frank Funk

    EMI/Neo Bank That Offers Debit Card

    When I landed here it was by pure coincidence... But supposedly banks here have relatively big reserves (10%+) and there were no issues that I'd recal (except 1 smaller bank). Residency is not easy but they are working on some nomad visas. And as any Balkan country, rules a loosely defined and...
  10. Frank Funk

    EMI/Neo Bank That Offers Debit Card

    Macedonia.
  11. Frank Funk

    EMI/Neo Bank That Offers Debit Card

    Would you mind giving your opinion on my status? EU resident but tax exempt. Resident (tax as well) in Balkan country not reporting financial data. I have local bank accounts and Bankera, moving around crypto and IBKR. I use bank account just to move funds from a to b. Do I even need a bank...
  12. Frank Funk

    EMI/Neo Bank That Offers Debit Card

    Whats the general concensus on Standard Bank? I became non-tax resident in my EU country and now seem not to be able to open any EU bank accounts.
  13. Frank Funk

    The end of tax havens?

    Not sure that was Satoshi's main goal
  14. Frank Funk

    The end of tax havens?

    Can you link me a shop where I can order antibiotics and such? Can also dm
  15. Frank Funk

    The end of tax havens?

    From what I saw a bigger chunk of Indian brains are staying or returning home, forming start ups etc. It is a trend that will continue. But all those EM's (including China and Russia) are still a good chunk behind the West - not to say they cannot do some (economic) damage.
  16. Frank Funk

    The end of tax havens?

    Pretty much, yes. You already see a lot of talk around Russia, China and co. working on a commodity backed currency, Egypt, KSA and Turkey joining Brics, KSA considering other currencies for oil payment and them giving Biden the cold shoulder, Russia talking about friendly countries and...
  17. Frank Funk

    The end of tax havens?

    It's a paid newsletter.
  18. Frank Funk

    The end of tax havens?

    A service I am subscribed to released a report saying that tax havens will have to pick up compliance or be excluded from the financial system. Any plans or opinions around this?
  19. Frank Funk

    Bank account in EU for cashing out from Binance

    Gotcha. So should one do anything money related always via a company account? Or does it depend on size of funds?
  20. Frank Funk

    Bank account in EU for cashing out from Binance

    I set up a fully verified account with Bankera a month ago and paid 0. Unless you are talking business.

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