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  1. A

    Wyoming or Delaware for non US citizen and non-resident?

    You can use New Mexico for a one time fee of 50$ and no renewal fees.
  2. A

    Recruitment/employment/freelance section

    Not only that, but it will be helpful for new sellers who doesn't have enough reputation on the forum.
  3. A

    Recruitment/employment/freelance section

    I think having an escrow would be helpful.
  4. A

    US personal bank account

    Did you require a personal visit? Was it a corporate or personal account?
  5. A

    Airwallex rejects application

    Currenxie doesn't accept US LLC.
  6. A

    Airwallex rejects application

    Did you apply with an EIN?
  7. A

    UAE bank account for FZE

    You can open an account in Currenxie to start taking payments while you get your UAE bank approved. I suggest you to try with: 1. Wio 1 week 2. Mashreqneobiz 2 weeks (you will require proof of address for the company or personal, I can help you with that). You can do all the application online.
  8. A

    Wise is now CRS compliant

    It depends on the jurisdiction. USA IBKR is not CRS compliant.
  9. A

    Sell crypto for cash in asia

    To a bank account or in cash, as you want.
  10. A

    DROPSHIP COMPANY

    If you live in Canada and you are just starting the best place where you can open the company is Canada.
  11. A

    Sell crypto for cash in asia

    You can use darks to cash out in any KYC platform.
  12. A

    UAE clarification of Freezone Qualifying Income

    Which banks do you work with in the UAE?
  13. A

    ADVCash

    This is correct, you can't.
  14. A

    personal account Mercury

    Apart from what you've already been told about mercury only opening business accounts, mercury doesn't offer multi-currency accounts and debit cards.
  15. A

    Ways around needing a UBO in the UK to access credit card processing

    Yes, if the scan is correctly done they will accept it straight away.
  16. A

    Ways around needing a UBO in the UK to access credit card processing

    You can use an edited UK utility bill for this.
  17. A

    Passport with other name / date of birth

    The citizenship process is completely legal, for example for Moldova: https://www.legis.md/cautare/getResults?doc_id=122079&lang=ro Changing your data is the most complicated thing that requires contacts.
  18. A

    Question Tax citizenship solution

    You can get a multicurrency card in the UAE with Citibank and HSBC (GlobalMoney).

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