Search results

  1. reesek

    Bitcoin will reach 20K anytime soon?

    almost 20k
  2. reesek

    What are the crypto payment gateways like coinbase commerce?

    any solutions for euro besides stasis?
  3. reesek

    Why is Tether considered a stable coin?

    gemini dollar is the one that stopped redemptions a while back so i would not touch it and any USD, particularly
  4. reesek

    TransferWise holds money since early January 2019

    transferwise continues to close accounts here and there ;( not a reliable counterparty
  5. reesek

    BitWala

    operating on solaris bank platform so money should be safe but they can shut down any acc without even a right to appeal
  6. reesek

    Possible place to incorporate for segregation of wealth

    and such a big banking system? uae banks are better capitalized than some swiss ones
  7. reesek

    Personal Bank account for gambling

    payment financial services
  8. reesek

    ePayments is gone!

    yes
  9. reesek

    Cross-border families, dual citizenship and tax evasion

    if you pay some minimal amount of tax in both countries they will not bother, both considering you a tax resident there, true again, your profile will only come to some analysis when you make a big official transaction (say buy a property 1mm+) until that, you are flying under the radar with...
  10. reesek

    Avoid CRS REPORTING with N26

    until you start moving something more than 100 euro you can put whatever info your like but when you get to 100k+ euro then the real fun begins
  11. reesek

    Cross-border families, dual citizenship and tax evasion

    you guys need a non-reportable personal accounts both brokerage and settlement to move funds in between fund them with crypto and you are all set
  12. reesek

    Getting paid in Revo account - will I get in trouble?

    not paying taxes at all will get you in trouble sooner or later you need to start paying some taxes somewhere and then you can hide with nonreportable accounts or crypto
  13. reesek

    What are the crypto payment gateways like coinbase commerce?

    not just for europe, other countries are available too but us, canadian cards are blocked
  14. reesek

    How to buy bitcoin with credit card - fast?

    the one i mentioned has a 250 euro anonymous limit (just email and any name) they say it will increase to 1000 euro soon
  15. reesek

    Cashing out bitcoin through Swissquote

    ib was just fined for mismanaging onboardings they started shutting down accounts and screening withdrawals\deposits if not originated from country of residence
  16. reesek

    Looking for an acquirer for gaming

    i know several clients who are happy with it why?
  17. reesek

    Looking for an acquirer for gaming

    nope. i guess you should email them
  18. reesek

    Ras Al-Khaimah UAE Company Formation (UK Citizen)

    sure you need an UAE residence permit and travel to the airport once in 6m
  19. reesek

    BTC to Card ATM frequency / limits before Source of Funds

    5k per month per card 20k per month per iban there are banks that accept crypto sof but good thing about sof is you can use the same one several times ;)
  20. reesek

    No Source of Funds BTC to Cash/Gold

    there are banks that will accept source of funds as crypto trading so you need couple of crypto exchange accounts and trade between them before moving eur to a bank

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