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Recent content by 7889

  1. 7

    EMI with local GEL (lari) transfers

    It's when you send GEL (Georgian currency) to another person in Georgia using EMI like Wise and he receives it from local georgian bank account
  2. 7

    EMI with local GEL (lari) transfers

    I know Wise and Paysera have this functionality. Are there any others?
  3. 7

    Is Swissquote OK with fiat to crypto exchange?

    You won't be able to convert crypto to fiat easily. Their exchange liquidity is low, as i already mentioned. It's much better to use them as fiat gateway to/from regulated exchanges. Keep some stocks portfolio with them too to make them happy.
  4. 7

    Is Swissquote OK with fiat to crypto exchange?

    i was asking about sending fiat from Swissquote to crypto exchange. It’s literally in the thread name. By the way, there is a “grey area” with third party deposits because they allow deposit with a debit/credit card.
  5. 7

    How would you invest €50k right now?

    If you hold for 10 years. If you bough in late 21 - you in red now
  6. 7

    Is Swissquote OK with fiat to crypto exchange?

    I would happily use their own exchange but liquidity is very low atm. I know that they mention in their faq that crypto deposits from whitelisted exhcanges is ok (Coinbase/Kraken/Gemini/Bitstamp). They don't explicitly say about fiat deposits/withdrawals though. I presume it should be fine?
  7. 7

    What crypto debit cards are available for non-EEA residents?

    Again, it's for europeans only. I did my research before asking the question.
  8. 7

    What crypto debit cards are available for non-EEA residents?

    EU citizens/residents only EU citizens/residents only Not a crypto card Interesting, thanks. Not a crypto card per se but may work.
  9. 7

    What crypto debit cards are available for non-EEA residents?

    I know only one - Advcash global. But there must be others too? To be clear, i am talking about card that can be loaded with stablecoins.
  10. 7

    Bitcoin to ?? to Transferwise what intermediate to use?

    Little update on the topic. Tried three deposits to TW - kraken usd - kraken eur - Paxos usd Kraken - both deposits OK. Paxos - got this message Unfortunately we can’t continue with transfer ##### — this is because it goes against our Acceptable Use Policy 1.2.2. (c.). The policy says we...
  11. 7

    Funding US Inc. company

    Not very much, about 10k. Money are are just people's own money (in case of funding with personal account) or company's profits. Basically, i just need to send some initial funds to a company which just opened it's accoutn in US, and i want to do it the "proper" way, but the usual way with...
  12. 7

    Funding US Inc. company

    Hello There is company in Florida which needs to be funded from abroad, for different reasons the shareholder can not do it with his personal account. What's the best way to it? There are third party personal and company accounts which can be used, all of them non-US.
  13. 7

    Seychelle company secretary asking for account records

    Ok but they're asking specifically for invoices, receipts, bank statements - and what if i've got none of those?
  14. 7

    Seychelle company secretary asking for account records

    Good day everyone Recently all Seychelle IBC agents started to ask for records which are Are sufficient to show and explain the company’s transactions; Enable the financial position of the company to be determined with reasonable accuracy at any time; Allow for accounts of the company to be...
  15. 7

    What will you do after Six Figure Crypto Cash out to your bank account ?

    There seems to be less and less reason to cash out everything to real banks. Put stablecoins (usdc is preferre for long term) in 8-10% return deposits (blockfi, nexo, celsius, crypto.com), cashout to crypto cards (advcash, crypto.com), shop around, life is good…