Search results
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Any international corporate lawyer for consultation?
This will depend a lot of what jurisdiction(s) you are and what you are targeting, most will have segmented expertise- Rick Ross 305
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Large tickets
Has anyone already tried to pass 8 digits transactions at Wise? Else, any story of success with EMI or non-main street bank that could share.- Rick Ross 305
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Is DuckDuckGo firefox extenion more secure regarding privacy?
Have been using Firefox with Duckduckgo for many years now for research and due diligence of touchy people and businesses, can tell you the combination is very good and ensures very good privacy.- Rick Ross 305
- Post #6
- Forum: Let''s talk body
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World- Check - how to remove a name from Refinitiv database?
That's very interesting, thank you- Rick Ross 305
- Post #6
- Forum: Tax, Accounting, Licensing & Legal
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Moving to Dubai and starting a consulting firm
He undercounted- Rick Ross 305
- Post #10
- Forum: General Business Discussions
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Cashing Out Crypto Gains in Dubai
Not entirely true, because in DXB there is a lot of poor people, large Asian working class population, which is not he case of Geneva, but peer-to-peer lifestyle is equivalent or even more than Switzerland, residences, restaurants, cars, all lifestyle and entertainment is Swiss standard or...- Rick Ross 305
- Post #58
- Forum: Offshore Company
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Crypto Merchant Account
Hi, I know someone with a small business offering online services, he wanted to be able to accept crypto/ stablecoins/ bitcoins as form of payment. What is the road to do that please? Does he need a merchant account in one of the exchanges? If eventually the payments are sizable, like 7 figs...- Rick Ross 305
- Thread
- Replies: 9
- Forum: BitCoin, AltCoins - CryptoCurrency
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Cashing Out Crypto Gains in Dubai
You must have not been in Dubai lately, it has become Geneva-type expensive- Rick Ross 305
- Post #55
- Forum: Offshore Company
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Best physical EU bank for expat
Swissquote should do it”¦ btw, best bank in Europe imho- Rick Ross 305
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Debit card / IBAN
Don't complicate, Swissquote will do the work for you beautifully- Rick Ross 305
- Post #5
- Forum: Offshore Bank & EMI Accounts
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World- Check - how to remove a name from Refinitiv database?
Ooh.. truly sorry to hear. Have heard of much easier cases but the law firm needs to pitch the right way invoking certain privacy laws which I am not fully aware, plus professional and reputational damages and imply they might be accountable for those but am not expert but been told there are...- Rick Ross 305
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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World- Check - how to remove a name from Refinitiv database?
I know World- Check walks on a very very thin line in relation to whether they are in violation of the Data Protection Act (DPA) or not with their business model. Therefore, I also know for a fact that there is a relatively high rate of success of people demanding them to have their names,or...- Rick Ross 305
- Thread
- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal
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Can Paysera support payouts to Crypto Exchanges?
Silvergate, Signature Bank, Charles River, Moonpay, FV Bank, Arival- Rick Ross 305
- Post #4
- Forum: General Business Discussions
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Euro Pacific bank is a scam
Did you have securities or deposits? If your money was on- balance sheet probably not or with a big haircut but if it was off-balance sheet (securities in custody) might take time but you should receive- Rick Ross 305
- Post #207
- Forum: Offshore Bank & EMI Accounts
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Cashing Out Crypto Gains in Dubai
It's all mathematics, the taxes you don't pay there, they easily collect the equivalent or more with their sea of fees. And if not, the cost of life will eat and beat the difference, outrageous expensive.- Rick Ross 305
- Post #53
- Forum: Offshore Company
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Cashing Out Crypto Gains in Dubai
DXB treats expats like they were ATMs, you'll be milked by 1/ the freezones for your license/ docs/ renewals/ etc 2/ by the government visas/ id's/ immigration card/ etc 3/ by the banks (if u open) crazy account mantainance fees/ high balances/ products push/ etc. Get ready.- Rick Ross 305
- Post #49
- Forum: Offshore Company
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Euro Pacific bank is a scam
Who's the new bank? Who was the "larger financial institution" buying them? Heard someone from Texas... could it be?- Rick Ross 305
- Post #204
- Forum: Offshore Bank & EMI Accounts
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Upcoming investment opportunities in Russia?
Latam is absolutely no-go territory, all large economies shifted to socialist governments in the past years, even relatively prosperous and civilized places like Chile and Colombia hit the highway to hell ... Argentina also so gone, such a sad story. Now only missing Brazil, Bolsonaro still has...- Rick Ross 305
- Post #10
- Forum: Investment