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Which UAE free zone is the best to setting up a company as anonymous possible? I would invoice my UAE free zone company via my business in my home country. My home country shouldn't know that I'm the UBO.

You are so right

If you do it regularly, they will ask you prove. "Web development" is mostly used.

Yeah but Payoneer will ask you the reason why you pay him... You should have prove like an invoice, or mail communication.

Yes indeed, Payoneer blocks everything related to crypto. But I could do a sepa transfer from Payoneer to an EMI with personal IBAN and then from there I could buy cryptos, I gues...

Indeed it seems you can't send cryptos via Advcash... Do you know an alternative which is able to send crypto? I'm looking into Payeer now.

This is what I see when I try this in Advcash: Attention: Transfers to anonymous wallets are not supported.

Payoneer and Advcash are not on his name... He wants to have the coins in his private wallet. Apparently Advcash doesn't allow sending cryptos to "anonymous" wallets, they only allow to send crypto to YooMoney. Last edited: Dec 19, 2020

My friend gets money on another person's Payoneer account every month. He has access to the physical MC card, so he cash out each month. Instead of cashing out he wants to have a part each month in crypto. What would be a good way to achieve this? Keep in mind that Payoneer isn't crypto friendly...

But receiving such amounts on your local bank account will raise questions offcourse...

It seems that wirex only supports receiving money via IBAN from an account that is in your name...

I guess Payoneer will only allow sending money to something's that's in the name of the Payoneer account...

Does anybody knows a way to transfer money from Payoneer (not in my name) to a crypto wallet (if it matters... This one is on my name). I have the physical Payoneer card in my posession. I was looking into Advcash (in my own name) etc but apparently they don't allow 3rd party funding. Any other...

Is it not possible to just take out as cash via the credit card from the Advcash account you manage? It's a card on another nalew so you should be fine. Also... You are funding your own personal account, is this safe? If they ask from where the money comes frome?

I will post it in the mentor group ...

Are you still crying...it looks like you hijack a lot of threads and start complaining.

We will operate as a intermediate between consultants and their clients... We shouldn't require specific licenses. I guess London would also be a good option for us, but yeah I don't know what the Brexit will change regarding VAT etc...

I could tell you everything but then you should sign a NDA :). No really, if you don't have anything useful to add, please go complain in another thread :). Like I said already: it's a financial webapp and I have a few requirements, see my first post. I contacted already a few accountants like...

Lol, really? Taking into account the requirements... What jurisdiction do you recommend?

I'm building an website who will offer financial services online via a webapp. I'm looking for a jurisdiction where I could incorporate this company. I was thinking about Cyprus, Estonia, Bulgaria. Some requirements: - Europe - remote management possible - good bank + banking application + API -...