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  1. O

    Large crypto OTC transactions from an Offshore Company

    I know OTCs that can handle that volume @MrDeddy , pm for details. They are light on the kyc and not registered on any emi as they work only on reference basis.
  2. O

    Cash out via Online Gambling tax free

    Yes, but they don't do it like that. Old mafia movies are popular for everyone. Keep it simple but not that simple.
  3. O

    Buying crypto assets as a deductable company expense

    Whats the usual fee charged for this service?
  4. O

    Bitcoin Cash Out Strategy

    This is what I meant by bank transactions. He is doing the same but with paypal circuit, that is OK also, just not cost efficient. @sinos you can create the same with direct freelancers or related companies.
  5. O

    Bitcoin Cash Out Strategy

    Between the card buying and the paypal rate you are leaving behind around 10% ? It is a good strategy but can be improved with bank transactions directly.
  6. O

    Have questions on cryptocurrencies? ASK!

    Most simple answer would be to follow your normal parameters, crypto is not different than other investment proposals. Don't buy in a rush never and understand what you are buying in. If you understand and lose, then you won't feel as stupid as if you don't even understand it. But it is not...
  7. O

    Have questions on cryptocurrencies? ASK!

    I like DAI A LOT. But please remember DAI is only backed by code, the stability of the protocol depends on internal economics that are really cool, but still infant. They have been tested on a few really big downs and ups, but still only backed by code. The rest mentioned here are 1:1 USD.
  8. O

    Have questions on cryptocurrencies? ASK!

    Hi @tradingworldwide321, I am not sure if I would hold millions on them. It is crypto secured but they might still have points of failure. USD Coin is backed by Coinbase with a 1:1 usd dollar ratio. Not much for decentralization, I give them a big plus for stability, but would fear not being...
  9. O

    Have questions on cryptocurrencies? ASK!

    My man! That is a tough question so I will try to throw you back something so we can both reach a reasonable conclusion. 1) First thing first, definition: The absolutely best would be a combination of everything above, I think we are heading towards that point eventually. Something along the...
  10. O

    Have questions on cryptocurrencies? ASK!

    I have no clue, and I doubt someone can answer this. BTC price is highly manipulated, but that is my personal opinion.
  11. O

    Have questions on cryptocurrencies? ASK!

    I have dealt with cryptocurrencies for really long, as a currency converter and managing teams of developers. The technology is here to stay so we better understand it. Don't be scared, jump in. Not only as investors, take the entrepreneur position. It is still really early for mass adoption...
  12. O

    How can I exchange large amounts of Monero for cash?

    Your answer is on Bisq. Peer to Peer at your own risk but if you know what you are doing that is your best choice. There is no way to verify you will receive good,clean USD. Monero or any other crypto USD has no traceability.
  13. O

    Post Brexit Transferwise

    Business can't be changed Personal account should be the same, haven't used it. Last edited: Oct 15, 2020
  14. O

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

    @OffshoreExpat check current exchanges that accept Fiat and where do they bank. There won't be a bank that will gladly accept you don't comply, I doubt about that unless you are in South America region or as people stated here Asia. That is the reason why Estonia/Malta/etc have crypto...
  15. O

    Online business (+40k). Help please

    That is how automated bots work @juvejuve2020 @Admin you have a bot two posts above. And not the ones that promote offshore.
  16. O

    testing: transferwise and advcash virtual card

    When was the last time @tacokai & @happyjohn you used ADVC VCC to verify TW?
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    What is the most anonymous crypto currency to pay with?

    Let's replace the lack of understanding with attacks. Dropping the discussion here with you.
  18. O

    What is the most anonymous crypto currency to pay with?

    Zero KYC with crypto deposits/withdrawals in 90% of the exchanges. Withdrawal address tells you absolutely nothing about someone. Since the method appears to not be convincing enough. Let's gain privacy with the following method: Buy BTC, then sell it for vintage Pamela Anderson pictures year...
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    What is the best Bitcoin Mixer / Tumbler?

    Here my explanation on how exchanges work internally and why it is useless to trade inside or send between them. What is the most anonymous crypto currency to pay with? If you create a blockchain.info wallet with a new email address that is already anonymous.

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