Recent content by spaniard1337

it feels like the answer always ends with "Cash". But yes, I will get the Gold Mentorship and hope to unlock more insights. Thank you for the tipp!

Thanks for the answer. Honestly: What kind of measures can I take to "avoid the risk" besides direct exchange p2p to Cash?

Hi, this is just a theoretical question. We talk a lot about AML/MiCA and SoF for Banks here. Now I am in a position where all my funds are clean, never did anything illegal. But I do mostly OTC deals for early Investments, Seed rounds or buying from teams/private persons who need urgently...

Hi, as the title suggests already. I have a Limited Company in Cyprus. I am doing different stuff with the company: - 1-10% of the revenue comes from Webdesign, Advisory and Comissions (being sales for another service provider and giving him clients in exchange for a comission). - 90-99% of...