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Seeking Advice: Need a Bank that can Handle EU <-> Russia Transfers
Belorus and Kazachstan are in a customs union with Russia, so you still can run RUB accounts. Banks: I would suggest Freedom Bank, Kazachstan. Фридом Банк They also branches over many countries. With the recent introduction of 3rd party sanctions and sanctions of the central exchange...- Hotzplotz
- Post #7
- Forum: Offshore Bank & EMI Accounts
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CRS, Offshore Bank, EMI, Pre-Paid, Crypto Summary
The amount will rise with time, this is just for a start. expecting 3 times next year. again more later. Again to clarify: Funds from one western European country to an Eastern European one. Both CRS. Let me give my opinion (see reasons above): 1) Prepaid cards no option. 2) Crypto is an...- Hotzplotz
- Post #3
- Forum: Offshore Bank & EMI Accounts
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CRS, Offshore Bank, EMI, Pre-Paid, Crypto Summary
After reading this forum, my conclusion for using non-CRS/ secret payments". Use case: would like to make smaller payments like 400 EUR per month. Receiver has a crypto account and can cash it out easily. I suppose he has KYC for cashing out. He is in a different country. Options 1) Prepaid...- Hotzplotz
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- Forum: Offshore Bank & EMI Accounts