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Recent content by 762Mike

  1. 7

    Crypto payment between 2 entities

    Do you guys think transacting in USDT between the two entities will lower the chances of Dukascopy closing my account for some reason? Not sure if Dukascopy even supports XMR...have to check.
  2. 7

    Crypto payment between 2 entities

    What about this? Would I just need a lease agreement + invoice for each transaction (in case Kraken or Dukascopy ask something)? Anything else?
  3. 7

    Crypto payment between 2 entities

    Ok, are there any "soft" EMIs you would be able to suggest? Without crazy high fees if possible.
  4. 7

    Crypto payment between 2 entities

    Would Dukascopy be willing to open an account for a UK LLP? Btw both LLP partners are natural persons with EU passport and residency. Tax is sorted so out of scope for this thread.
  5. 7

    Crypto payment between 2 entities

    Wise says the following: "You can receive money to your Wise account from a platform that deals with cryptocurrencies — as long as the platform is regulated and/or supervised in the EU or UK." But yeah, I'd rather not use Wise for this. I would rather "burn" an account at some Lithuanian EMI...
  6. 7

    Crypto payment between 2 entities

    Hi everyone, I have a UK LLP ("HoldCo") that owns IP addresses and I would like to lease them out on a monthly or yearly basis to my other company, a Belize LLC ("OpCo"). The OpCo would pay for the IPs using Monero as that's what I receive from my customers. Can this be done and if so, what...