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    I'm sick of Hong Kong! Is this a better structure...?

    Hong Kong is stuck in 80's and with the latest development it essentially shot itself in the head and is currently behaving as a headless chicken. Look int the direction of Dubai, or Caribbean. Reach out to 4-5 regional Accounting firms from page 3-4 of google search and schedule some free...
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    Hedge fund incorporate or go with decentralized staking platform

    After over a year of trading I started taking funds from friends and family in return for 15% APR. I am now thinking to set up a hedge fund and spend ~$250k for the setup etc. But on the other hand, it will create more work and expenses. Currently it is by invitation only with ~$2.5 mln AUM and...
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    Business bank account for pay per view adult social media website

    Looks interesting. Thank you for mentioning them. Do you have experience working with them?
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    el salvador anyone has any info how start a cryptobusinees?

    Also heading there soon. Will be formalizing our own payment system. Currently processing credit card payments for casinos in certain countries, but there is a need to formally establish our business and Salvador looks promising.
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    If I applied for ITIN, will I need to pay taxes?

    You can google the . Typically it will cost you around $750-1000 in stages. what DIY options are you familiar with?
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    If I applied for ITIN, will I need to pay taxes?

    A friend of mine used one of the credit repair agencies and they obtained a tax number for him,over 6 months he managed to get basic credit history and couple of secured cards. Then eventually he got the mileage cards
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    If Not coinbase where?

    That is exactly what I thought, when I read the post ) But I went through the same exercise recently to pay some of the affiliates in crypto and I can tell you that the crypto exchanges have implemented new security systems. main one is that you need to link your account via Plaid (which will...
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    Payment service that accepts a website that sells instagram followers

    What countries are your customers coming from? you might identify the highest number of clients country and reach to the local merchant companies. we could do a brainstorming here once you reply with the country name
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    I need offshore company with crypto friendly bank

    This should be easy, set up a corporate account with binance or kraken and sepa or ach/wire out eur or usd.
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    Seeking Programmer Partner for Escort Directory Website Seriously Only

    I like this kind of threads. Something fresh and different! Well done on your journey. Sound like your whole project plan is not fully formed in your head. Why not use a ready platform? Wix or something similar? https://www.wix.com/website-template/view/html/848 If you still cant find...
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    What is the most anonymous crypto currency to pay with?

    It is interesting how people are still trying to "clean" crypto. If the crypto currencies were obtained from an illegal operation that is being monitored by an international organizations, then your funds would be "marked" and traced. But I am surprised if we really have such people on this...
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    Offshore business bank account with Visanet

    Visa Net exist and it is being used everytime you send money or do a transaction. In the last 5-10 years there were some offers of easy money scheme. This happened when hackers hacked into a system via a fishing attack or privilege escalation within the corporate network from the abuse of...
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    eCommerce + Hong Kong Setup

    Do not choose HK. After 18 months they start the circus show. You need to get the auditors, professional accountant etc etc. - can't open a proper bank account except some castrated options with 24 hrresponse time customer service - paypal and stripe charge extra % for HK accounts so set up...
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    Fake bitcoin transaction

    Double spends are still possible. just need to experiment and choose the timing correctly.
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    Where can I buy a ready-made company with an Estonian crypto license?

    For Estonia, you have to be a resident for anything crypto related. Check out the recent changes in the law.
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    Company formation advice needed

    What niche are you working in? Adult/gambling?
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    Offshore Forex licenses

    Good explanation by @Sols. interesting read, makes you think about shortcuts some companies are taking.
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    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    OP must be a very knowledgeable person if he bought btc in 2014 at lets say $400/btc. And let's assume that the current price is $10,000/btc so he increased the investment 25 fold. if he sells now and gets $500,000 it means that the original investment was $20,000. i don't think in 2014, I...
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    Corona Virus - COVID 19 - the beginning of the next financial crash?

    covid was a first trigger, Saudi vs Russia vs US oil war was another one, the rest should be done by traders and the algos. Stock up on popcorn and see how even the 0 interest rates by feds will not save the street.
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    Structuring a crypto / fx business.

    very interesting idea, first place that came to mind is Cyprus. Several dodgy fx brokers moved to Cyprus Which makes me think it is also possible in this case. would be interesting to hear more and the final solution.

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