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Setup for pooling resources for invoices
Well again it's not a business and (much of) the input is going to be crypto, so I don't know what documentation we could provide. An example heads up would be good, otherwise just recommendation of which EMI least likely to ask in the first place. We're a cooperative of scientists/engineers...- AnchoredUnbound
- Post #7
- Forum: Request Help!
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Setup for pooling resources for invoices
Would like to keep setup under $1000. Any chance an easy UK Ltd would work with any crypto friendly EMIs? And at what point does EMI start asking about origins of crypto, and what documentation can we provide to clear things? Thanks for your insight so far.- AnchoredUnbound
- Post #5
- Forum: Request Help!
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Setup for pooling resources for invoices
"Form a company some place easy and decent (US, UK, Cyprus, Hong Kong, Mauritius, UAE)." "Depends on overall profile of the involved parties." This is the part I was asking about. We need a country and bank/EMI that's cheap and easy to setup, where we can pool our crypto to in order to pay...- AnchoredUnbound
- Post #3
- Forum: Request Help!
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Setup for pooling resources for invoices
Have a small mission DAO/cooperative basically and need a company/financial setup where we can pool resources (some crypto, some fiat) to then be able to pay subcontractor project invoices in fiat international wire. Looking for cheap/easy setup, low hassle (not going to get blocked over proof...- AnchoredUnbound
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- Replies: 7
- Forum: Request Help!
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US LLC/bank still the best?
My friend is from Ukraine and runs a small business sourcing items from Japan/Korea. He imports to storage/distributor in Bulgaria and then sends to clients where necessary. So far this has always been in crypto, but he wants to start taking bank transfers. My understanding is from Ukraine he...- AnchoredUnbound
- Thread
- Replies: 1
- Forum: Offshore Bank & EMI Accounts