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  1. L

    Offshore company for stock trading with Interactive Brokers

    I have a Us LLC in WY and I am UK resident. I tried to open a corporate account with IB. it failed. Compliance refusal. the cheapest option I found is to open a UK LLP. Would that work ?
  2. L

    Initial Bankera fees for newly incorporated company in Cyprus

    Is there a bank (credit would be appreciate to expand business) outside of EUSSR crypto friendly for a UK LLP ? please Many thank please don't give Bankera cause I have a bad feeling for some how.
  3. L

    Euro Pacific Bank - Peter Schiff Banked Known Criminals, Tax Probe Claims

    Normandy is not what is used to be . You slice a few neck and you are at home.
  4. L

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Do they actually ask a relation with Armenia to open business /personal account ? is this the only one btc friendly in Armenia?
  5. L

    Wire Transfers out of Belize

    That is called a bottled neck effect. The central bank obviously need foreign currency to be a viable local currency. If there is a too small liquidity then it trigger a control of capital. I guess Belize is requiring to edit local commercial contract to be in Belize Dollar ? or could you...
  6. L

    Tax residence in Panama but living in a different country

    be carefull. you can be requalified if you stay more than 183 days in one country. Otherwise Panama sounds a good plan.
  7. L

    Wire Transfers out of Belize

    I was thinking of a scam but i found that. https://www.centralbank.org.bz/financial-system/exchange-control-approvals it tells a lot about where to invest your cash. I would prefer a country without a central bank !!!
  8. L

    Zurich international pension plan for digital nomad

    it is depends from where you are ? In Europe, you could get a life insurance that suite your place of residency and funds management too.
  9. L

    Liberland Companies

    not a smart move. Croatia will send you the local police. And that is it.

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