Search results

  1. J

    Fiat to crypto processing

    Colleagues, please advise, Are there solutions for accepting payments for goods, when customers pay via wire transfer with fiat, and I receive funds to my crypto address?
  2. J

    Solution for my crypto business - willing to hire if I like the solution

    As far as I understand, now in Europe, there is nothing at all to fully satisfy your needs. I know some solutions in the Asian region, a company, and a bank account. Nothing complicated in terms of registration and account opening. After opening a company, you can authorize it on cryptocurrency...
  3. J

    Company formation when moving to asia

    No, just two independent companies. Which are counterparties. More specifically, a Singapore company is a supplier to a Thai company.
  4. J

    Company formation when moving to asia

    Hi, I would like to say that in Thailand companies can be completely with foreign owners. I personally opened a large number of such companies. I also want to recommend you Singapore company together with Thai company, this structure can close most of your needs. Singapore is a very respectable...
  5. J

    Personal bank account remotely?

    Thank you very much for your reply, maybe I will contact you for cooperation.
  6. J

    Personal bank account remotely?

    No, I haven't considered anything yet. Request here first.
  7. J

    Personal bank account remotely?

    I believe that in Europe my data is easier to access. The regulatory authorities of European states have close ties. Perhaps this is paranoia, but maybe not)
  8. J

    Personal bank account remotely?

    Thanks for your reply Clemens, Georgia is an interesting option. As for PM, I believe that people will not publicly describe really interesting solutions. Therefore, anyone who wants to offer me some options can do this without violating the forum rules.
  9. J

    Personal bank account remotely?

    Hello everyone!) Does somebody know where I can open a savings bank account remotely? Desirable not in Europe. Maybe someone has their own unique experience, suggest in PM, please. I just thought about it, is it difficult to open a personal account remotely or not? I saw a lot of information on...
  10. J

    Personal savings account, where to open?

    Hi, community, Please advise some relevant options for a personal savings bank account? Outside of Europe and remote opening desirable
  11. J

    100% Anonymous Offshore company with PayPal and EMI

    I assume you can find them on this forum)
  12. J

    100% Anonymous Offshore company with PayPal and EMI

    Answer: work through an agent, provider, who will take on issues of anonymity and possible risks.
  13. J

    Best setup for a freelancer

    If you are talking about a company incorporation, then Singapore is a good fit for freelance. A large number of deductions and exemptions do so that in the first three years of work you do not pay taxes at all.
  14. J

    100% Anonymous Offshore company with PayPal and EMI

    Your description looks nice, but you will definitely encounter a lot of difficulties when working with EMIs. TW or AdvCash often closes accounts unilaterally, does not work with many countries, treats shareholders from the CIS or Arab countries badly, and many other problems. It is much more...
  15. J

    Aged offshore company needed

    Hello everyone, now there is the opportunity to open an account in Thailand, but a visit will be required. Ban on air traffic removed tonight. There is no hard quarantine upon arrival (Depends on the country of arrival (14 countries are required to observe strict quarantine and people from those...
  16. J

    Countries without public records (or with less info about director/owner)

    Hi, Thailand is suitable for your task. When registering a company here, all shareholders indicate the local address of the registered office. Any other addresses do not appear anywhere. When working with the PSP, they will ask for address confirmation and there is no problem in giving them...
  17. J

    Fresh market solutions - looking for partners

    Hello everyone, I've been working in the near-banking sector in one Asian country for 4 last years. I am well able to quickly open companies for international business and bank accounts to them in several large banks. With minimal KYC and very soft compliance. Quickly authorize EMI or payment...
  18. J

    Mauritius PSP license / Can I work with it in Asia?

    Hi guys, I can't figure out if I have the Mauritius PSP license. Can my company provide online wallet services for clients in Asian countries, for example such as China, Thailand, Singapore and etc.? Or how does it work? Should I open a business entity in every state and get local permits? Then...
  19. J

    Where to open an account for a Singapore company?

    Hi guys, I successfully solved this case. To whom it will be interesting pm me.
  20. J

    Where to open an account for a Singapore company?

    Thanks for your reply. I didnt know about these limits. And about the physical presence, the chances of opening an account are reduced if the company does not have an office in Singapore. Especially for manufacturing businesses, as in our case. I will try to find the right combination and share...

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