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emm.. basicly ANY withdrawals from CEX could be seen as profit from selling your crypto assets by your tax office. did you pay your taxes on crypto?! )) and why you sruck with Wise? there are other EMIs / banks to deal with. have you considered Bunq for example? it's not a problem to produce...

what's the problem with good old P2P? if you do have kosher crypto I don't see any issues ”â™‚️ just % you willing to pay for the service

HU dropshipping / marketing - 3k + nominee servies if needed CY marketing - 3k HK - 2k

did you ever consider crypto collateral loans?

if you are willing to pay a couple of extra % and your crypto is kosher... Won't be a problem to find p2p guys to deal with

mentioned above was just an LLC with no VASP license we got a couple of HU, CY, and HK companies available

would you invest in such a startup if its team is experienced enough?

Can help with that. B2B up to 10k.

Has anyone had experience with such services? Is it still an interesting business model to build from scratch today?

In EU it's almost unreal and that's why you need a reliable one. For example, I don't let my nominees into trouble because clients don't want to provide account statements or share accountant contacts. If you expect proper service, then be ready to cooperate one way or another. Solution? Don't...

what citizenship do you have? and only then we could discuss your options

Nominee Service is the solution in your case. Public registers are all over the EU and getting worse. Why you don't care about the taxation regime? Corp tax 25% and 9% is a big difference, 8% VAT vs. 27% VAT also big. Would you mind sharing more details of your business nature with us?

Czech LLCs w/ Nominee service for your marketing or eCom business

Hungarian LLC formation: Company formation: €2000 (gov. fees, VAT registration, local bank account, basic bookkeeping for 3 months,12m reg. office) Nominee service: €6000 / year + additional services - €60 /h (min 2h) or €600 /m administration fee Extras: cell phone + Sim-card to access...

1. "rent" a company, and get paid in crypto. this is not an advice, but a logical move to be made :)

Unlock Business Freedom with Our Bespoke EU Nominee Services! Are you looking to protect your privacy while running your business or expanding internationally? Our professional EU Nominee Services offer a seamless solution. By appointing one of our nominee directors / UBOs, you can keep your...

add a UK nominee to your UK company, and try to open a classy bank account... then you know what to do

good old crackheads? :D been chatting with 1stformation recently and looks like it's mandatory for all registrators not a big deal if you have a real nominee, isn't it? )

https://www.applytosupply.digitalma...ice is used to,money laundering (AML) checks. Credas App is what they use to comply KYC now

why don't you deal with a regular bank instead? it's not my business, but is it worth it?