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  1. L

    Living in between Japan, France and the US , bitwith UK company

    You know if you need to add VAT to invoices sent to individuals now that UK is out of the UE?
  2. L

    Why British Virgin Islands has only seven licensed offshore banks ?

    The business not as good as the old days. Also it's a smaller and less livable than Cayman
  3. L

    Crypto cashout to bank without proof of funds

    What we do with dark coins is to exchange it for clean coins from miners in China and Russia that they doesnt care how dirty the coins are. They charge a fee, but better this way than using CoinJoiners that one day can be reversed. Their coins have very few transactions and it's easy to...
  4. L

    Keeping large amounts in Transferwise Account?

    I had 400k GBP in a TW account recently without any problems. Just have invoices and good justifications for the transfers if you are asked for.
  5. L

    How to prepare for cashing out crypto in the United Kingdom? (Beginner questions)

    If you can prove the source of funds and happy to pay your capital gains, the easiest way is to cash the Crypto from Coinbase. If not, then go for 1 , 2 ,3 and you pay corporate tax. Let me know if you need help with the OTC deals
  6. L

    Some advice

    You mean you want to sell your crypto into your company ?
  7. L

    A call from bank branch manager over 6k wire...SAR? :)

    Because I have other customers that want to sell their crypto and get paid into their companies. We hire cheap developers in India to make the proof of substance We dont't check the KYC, we just make the invoices and send to the bank account
  8. L

    Looking for Reliable Bitcoin seller

    We usually do that, receive payments b2b and convert to crypto. Contact me if interested
  9. L

    Looking for btc exchange setup

    We can offer that solution via tax invoices, we receive multiple 50k transfers per day without problem. Contact me for more information.
  10. L

    sepa bank acc for receive money

    I can do that, we have multiple SEPA accounts and we can convert to Crypto. Look my TG on my signature
  11. L

    A call from bank branch manager over 6k wire...SAR? :)

    Banks in Europe are terrible, they even ask you about 1000 Eur cash deposit. For my OTC Business, we hide Crypto transactions under a consultancy business with tax invoices, that's the only way to work with banks with high volume
  12. L

    Rishi Sunak set to increase UK corporation tax from 19% to 23%

    Better move to Gibraltar / Jersey
  13. L

    Transferwise: sending between users less like to go under scrutiny?

    If you receive money from a fraudulent Transferwise account, they will probably close your account. That's why I avoid services like Bisq
  14. L

    How to save my FINANCIAL a*s in case of divorce/break up?

    Maybe find somebody willing to make a service invoice and get crypto. Also you might sell the Australia company to a US LLC for anonymity
  15. L

    Does PayPal let their users buy / exchange crypto already?

    They are looking to accept direct Bitcoin paymets, bellow 2k USD per operation. I'm sure they would reject any coins that come from joiners or bad history.
  16. L

    Rishi Sunak set to increase UK corporation tax from 19% to 23%

    They told us that thanks to Brexit they can lower the corporate tax to just 17%. Seems they lied again
  17. L

    Cashing Out Bitcoin

    If you have no problem paying the tax and can show the proof of funds, contact Silvergate or a crypto friendly bank.
  18. L

    Non AEOI / CRS crypto exchange

    We don't perform KYC, any regulated one does
  19. L

    Proof of funds

    If you can prove you bought that crypto in the past, then is ok, you only pay the CGT. If not, then you need to get somebody that pays you an invoice with crypto for some fictional service.
  20. L

    CASHING OUT OF CRYPTO

    A solution for you would be reciving the funds from a company that doesn't look like an exchange for other concept not related with Crypto

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