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    Personal Bank Account in SE Asia as a Non-Resident

    Checkout Redotpay
  2. C

    Opening a U.S. Personal Bank Account from Abroad

    Revolut is asking for a Visa along with a passport or Visa with Driver's License. Did you have a visa? How were you able to open without it.
  3. C

    Possible to avoid CRS with USA setup?

    F Thread 'The USA will not provide its ”˜reciprocal' FATCA partners any information about...' May 6, 2022 In case you didn't know, here's some good information. I can't confirm if this is 100% true but I believe the writer analyzed the FATCA agreement texts. For example, this one...
  4. C

    RelayFI us address

    What's the "other methods"?
  5. C

    RelayFI us address

    This video will be helpful. He has other videos on his channel about the "address" topic so do a bit of digging and you would find some gold.
  6. C

    llc new mexico address and mercury account opening

    In a day. I sent a message through their contact form on 4th Dec and this was the reply I got on 5th. Here's the contact form: https://www.newmexicoregisteredagent.com/contact-us/
  7. C

    llc new mexico address and mercury account opening

    This is the response I got when asked some question about the Virtual Office address.
  8. C

    Best physical address?

    Just search James Baker CPA on YouTube. A great guy who shares useful stuff about US LLC especially focused on non residents.
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    It finally happened, BITCOIN broke past $100K!

    I think you are really stupid and you should spend some time learning rather than being a smug retard. Inflation can be understood by this example: There were for eg 4T dollars in circulation, you had 100$ in your bank account. Now government decided to print 4T more dollars. The goods and...
  10. C

    llc new mexico address and mercury account opening

    Were you able to get the mercury account with the virtual office provided by NewMexicoRegisteredAgent?
  11. C

    KYC Free btc-usdt exchange / swap service ?

    Well I have used it for a few 100$ transactions it has been fine for me no kyc. Thanks for letting me know about the issue. As for privacy concerned folks Houdiniswap is better but rates are slightly worse than FF.
  12. C

    KYC Free btc-usdt exchange / swap service ?

    Checkout houdiniswap (can use private mode where Monero is used to anonymize) Also there is fixedfloat
  13. C

    USA: Getting an EIN / an ITIN

    Hey can you share the person's fiverr profile who did that for you.
  14. C

    Complete List of MULTI-CURRENCY Emis and Banks?

    You can checkout Currenxie and Worldfirst.
  15. C

    Binance: operating address for BVI

    Buy a virtual office address and get a handmade utility bill made for it. They aren't going to accept that "Virtual Office Agreement"
  16. C

    EMI suggestions for new, non-resident UK company.

    I saw a guy making a video about it. And in the video he was referring to some pdf guide given to him by the virtual office service provider (icon office). I myself haven't tried it. But if someone has a UK Ltd already then they should try this method and share their experience.
  17. C

    EMI suggestions for new, non-resident UK company.

    Register at Tide bank, they allow non residents. You just have to do this: - Enter the registered agent address (or whatever it is called in uk) when they ask your address. - They will send you an email to verify the address and submit proof of address. - Now you just have to tell them that you...
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    Crypto Payment Processing, does Coinbase Commerce Report to Authorities?

    if you're this concerned then try this out : Malum - Payment Processor No kyc, instant payouts, option for accepting crypto. But fees is on higher side (5%) if you have low volume (<10k) If you want to register I would be grateful if you use my affiliate link.
  19. C

    Wyoming LLC Address: What You Should Know

    It would be great if you can share the company here with us so that other people in future can also benefit. Thanks in advance.
  20. C

    Question Questions about Best Crypto Exchange KYC Methods (Real Docs, Darks, Utility Bills, Company etc)

    True, but that's still a lot at least in my situation. My portfolio hasn't hit 100k USD yet and I only trade spot. Brother if you have a decent amount of money then why not invest in nominee service? There are a lot of threads about it on the forum. Form a company and it would be in the name of...

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