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  1. B

    SEPA transfers to & from Binance might be unknown to crypto unfriendly banks

    So can you do a Binance withdrawal to IBKR considering it shows up to them as a transfer under your own name?
  2. B

    Maltese and Spanish passport

    If you have the option, Spanish every time. Malta is a known CBI passport. That said, Malta is still an EU passport and works fine ”” but if you have the choice, Spain is the better passport.
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    Gambling Streamer - Malta & Taxes

    Live in any tax-friendly country and invoice as a marketer. If you're keeping the leftover balance from a stream, treat that amount as payment for promotional services and create your invoice accordingly. No need for complex structures.
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    Is it safe to transfer from Mercury to Wio (USD)?

    Is the Mercury account under a U.S. LLC that's owned by you personally (as a Dubai resident), or by a Dubai-based company? And is the Wio account under your personal name (as the owner of the U.S. LLC), or under a Dubai company that owns the LLC? These details can make a difference in how the...
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    How easy is it to buy property in Dubai using crypto in 2025?

    I keep hearing that cashing out crypto directly into a UAE bank account is difficult, but that using crypto to buy property is much easier. For those who've done it: How straightforward was the process? What kind of Source of Funds (SoF) were you asked for during the purchase? Did you buy...
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    Anyone tried any Dubai bank to receive 6 figures amounts from legit crypto exchange to bank acc?

    What is the SOF (Source of Funds) check like with ENBD? Do they verify your actual crypto holdings and trading history, or is it better to be creative and avoid mentioning crypto directly?
  7. B

    Selling Crypto in UAE from Exchange to Bank Account

    Wondering the same. Anyone cashing out crypto to a UAE bank successfully?
  8. B

    UAE Golden Visa for License Renewal?

    What was the total cost?
  9. B

    4.35% APY On-Chain T-Bill Yield, No KYC. Too Good to Be True?

    It's like Tether/Circle ”” you need KYC to mint or redeem from the source, but you can swap in and out freely on-chain via DEXs like Jupiter with no KYC. For example, I can swap $100K USDC into USDY on Jupiter, no KYC. Hold it, let the yield accrue, and swap back out to USDC whenever.
  10. B

    Xapobank.com for exit from cryptocurrency

    Is Xapo to IBKR still working?
  11. B

    Dubai Golden Visa Bank Deposit - Crypto

    Is anyone successfully cashing out from Rain to a personal UAE bank account? Especially for large amounts? I've heard that Nexo → UAE bank works well, since Nexo provides a personal IBAN and the transfer shows up as a personal deposit. Curious to hear how others are handling their...
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    4.35% APY On-Chain T-Bill Yield, No KYC. Too Good to Be True?

    Has anyone looked into USDY by Ondo Finance? It's a tokenized version of short-term U.S. Treasuries. Assets are managed by BlackRock, fully audited, and it's available on-chain (Solana, Ethereum). You can swap in and out like any stablecoin, and it offers ~4.35% APY ”” with the yield built...
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    Anyone tried any Dubai bank to receive 6 figures amounts from legit crypto exchange to bank acc?

    Have you or someone you know actually gotten this setup? What was the authorization process?
  14. B

    still found crypto your assessment

    If he went from Austria to Dubai, then tried to cash out after getting residency etc, would the banks/offramps ask for his tax residency during the other years? Considering it is multi millions
  15. B

    DLS and Fred MIA

    Who is the best provider now to form a company for visa/residency purposes?
  16. B

    Dubai Golden Visa Bank Deposit - Crypto

    Dubai offers the Golden Visa by depositing 2M AED into a 2-year fixed-term savings account. Any recommendations on how to do this via crypto? Would cashing out directly into the savings account raise any issues? Are there better OTC options? If you had the funds only in crypto, how would you...
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    Tates Brothers 0% tax "method" finally exposed .

    None of the alternative methods you mentioned apply to them since they are both U.S. citizens. That's why they resort to using other people's names, fake identities, and passports. Anything registered under their real names should have been subject to U.S. taxes.
  18. B

    Crypto Life Card (avoid)

    What is the best alternative in your opinion?
  19. B

    Need a payment processor for Runescape gold

    Do you have any payment processors for credit cards I should apply for? I heard on another post that mastercard prohibits this kind of business (selling ingame items to a video game you don't own) but then there is sites like mercari.gg that accept credit and debit cards that do this same thing
  20. B

    Need a payment processor for Runescape gold

    Fairly new around 3 months. We have done 30k in volume the past 3 months because we would turn off and on paypal as a payment method a lot to reduce volume so we can scale our paypal slowly without getting limited. We have gotten 0 chargebacks so far.

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