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  1. Nigital Domad

    Corporate Crypto Accounts - CEX options?

    ANy particular DEX you suggest?
  2. Nigital Domad

    Corporate Crypto Accounts - CEX options?

    1 - not just for customer payments, also want to trade under company name. 2- DEX can give IBANS to use for transfering fiat?
  3. Nigital Domad

    Corporate Crypto Accounts - CEX options?

    Hello! Anyone have advice for which CEX to use for opening a corporate crypto account for a Hong Kong or Australia-based corp? Something easy to use to receive crypto payments in from clients, Xfer to fiat, then wire to same corporation's bank / operating accounts? Not a high risk business. Any...
  4. Nigital Domad

    Anyone with experience with LianLian Global, Thunes, XTransfer, Welab?

    @linusAG who do you like in the pacific rim EMI space that also offers a physical card?
  5. Nigital Domad

    XTransfer

    Either of you guys use them? Any feedback on their service?
  6. Nigital Domad

    Chinese Payment Companies

    Any idea if there is a list somewhere of this type, but also showing which ones offer debit / credit cards, etc?
  7. Nigital Domad

    Wire-wallet - any experiences?

    Anyone have experience with Wire-wallet for corporate fiat and corporate crypto IBAN numbers? Especially for non-EU companies?
  8. Nigital Domad

    I Need Cheap Dubai Company, must protect money!

    I have a client in similar situation but he has 3M EUR. Any general advise (beyond what already offered here?) I was thinking to advice private banking angles or similar?
  9. Nigital Domad

    UBO Nationalities - Public vs Private

    Wow! Amazing! I could see that list being quite valuable to many OCT members, especially if it is kept up to date (looks like it may not have been updated in a few years). But irregardless-- THANK YOU!
  10. Nigital Domad

    UBO Nationalities - Public vs Private

    It seems there are always EMIs somewhere who will give a corp banking / payment services, so I don't think that will be the problem. I think the issue is more trying to figure out which nation's (especially outside the EU/US) do not force its registered companies to add UBO nationality for...
  11. Nigital Domad

    UBO Nationalities - Public vs Private

    Thank you. Yes, that is what I am trying to determine: Which specific jurisdictions have a publicly-accessible register (via google, etc.) and it shows the UBO first/last name, but no other identifying information (UBO nationality, etc.) The Marshall Islands is one? Do you know of any others?
  12. Nigital Domad

    UBO Nationalities - Public vs Private

    Thank you. Any "offshore" areas that still offer this level of privacy?
  13. Nigital Domad

    dormant UK LTD info

    Hello - I would be curious which country this worked for you in?
  14. Nigital Domad

    dormant UK LTD info

    Hello - I would be curious which countries you've found that do not have a UBO registry for this sort of thing. Thank you!
  15. Nigital Domad

    UBO Nationalities - Public vs Private

    I know that when you set up a corp in most countries, your name (as the UBO) is included on that nation's public registry (often accessible by general web searches, etc.) Are there any nations left where a UBO's nationality is not included on the public corp registry? I have a client with a...
  16. Nigital Domad

    Youbiz and Aspire (EMIs)

    Has anyone had any experience with Youbiz? And/Or Aspire? (both based in Singapore, I believe)
  17. Nigital Domad

    Question Top EMIs and Neobanks for Legitimate Multi-Country E-Commerce Companies

    I have noticed a lot of members circling questions of "which are the best EMIs for my situation". It could be useful to create a central list/grid based on everyone's experiences and delineated by industry, location of the EMI, location & classification of the company, location of the UBOs, etc...
  18. Nigital Domad

    Cambodia banks

    Any idea if they will ship their plastic card out of country? Or would a foreigner still need to go there to pick it up?
  19. Nigital Domad

    Types of Proof - Citizenship Renunciation

    He just got his second citizenship in the Caribbean so he checked that box. And he is not without means, just not above the threshold to make that list. He is trying to prepare for the eventual process when it comes to non-US FFIs. Perhaps one of our OCT colleagues who has experience with this...
  20. Nigital Domad

    Types of Proof - Citizenship Renunciation

    That list only shows people who are covered by 877A which means they had over 200K USD tax liability each year or had over 2M USD net worth. My client doesn't quite fit these labels. Do you know if FFI's typically request more than just a copy of the the CLN certificate? Is he being to nervous...

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