All under real name legit money but I am just trying to avoid taxes when pulling it out. I'm not after real estate either. Is there any good person 2 person exchanges you guys know about that has no KYC requirements?
Also, can this be done via a business say I set one up in Dubai and try to...
Hi, I have some Bitcoin in coinbase I want to offload but without sending it to my home country bank (UK) to avoid taxes etc. What is the best way to take it out without the UK finding out about the withdrawal? I can set up businesses offshore if needed I'm just after the best solution to...
Apart from the likes of Transferwise and Neat.hk does anyone know of any other e type banks that allow uk ltd companies as neat.hk just stopped. Im looking for a list where of e-banks where I can open different currency IBANS such as EUR, GBP, USD etc
Admin can you delete this thread i keep asking via PM, reporting the thread but your not removing it is not needed this thread anymore please delete asap ty
Hey jwein sounds good they seem to be a division of emerchant pay as well. Can I ask is this the card processor you went to and have you had any issues with them.
Damn... Sorry to hear about that I've seen some bad reviews online but thought I would get a better gauge on them here. 48 months is crazy even Paypal's 6 months is...
Can I ask who you went to or who you would recommend using?
I'm looking to join T1 payments for high-risk type website according to the likes of Stripe but I'm seeing if anyone here has used them before as a merchant provider. Also any recommendations for a high-risk merchant which is not a scam.
Why not set up a UK LTD with a nominee or a US LLC with a nominee and just get a business bank like Transferwise etc.
UK LTD is very easy to set up same day and register it with TW then use the US IBAN for your amazon then it doesn't matter what country you live in.
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