Our valued sponsor

Recent content by abc123

  1. A

    Crypto debit card

    Trastra comes with a personal IBAN connected to the card which means it will be reported by the banking partner instead. So this is a no go. We have to be careful nowadays since these company all partners up with card providers or other banking partners who can do the reporting. Nexo card, I...
  2. A

    Crypto debit card

    I do hold EU passport from a Country which is one of the common ones and that is allowed to register pretty much everywhere and travel everywhere. With that in mind, my country also participates a lot into collection of various financial information. I am very interested to hear what you can...
  3. A

    Crypto debit card

    Onekey seems to have a brand new card. But as you say there is little to zero information available. They are known? for their hardwallet solutions. I contacted their support 2 days ago and still not received any response. There are a lot of things to consider here. 1. Be able to deposit...
  4. A

    Crypto debit card

    European here. Since Advcash mastercards are long gone. I am looking at the following 3 cards that can be loaded with USDT instead. https://www.bybit.com/fiat/cards https://www.digifinex.com/en-ww/n/card https://card.onekey.so/ Anyone have any experience with any of them? Which one would...
  5. A

    Recommended Crypto visa/mastercards with little to no reportings

    Since advcash.com mastercards are still down after almost a month I am searching for a new provider. Which of following crypto cards do you guys consider the safest with having your personal details/transactions/statements not so easily disclosed to your government? Any personal...
  6. A

    E-sim with permanent number

    Thank you, but was not what I needed. They provide only US and UK numbers. I need to have an Asian number, example: Cambodia, Hong Kong, Phillipines, Thailand are working ones for me. I found so far only data plans with no number for those countries. I would need an e-Sim with a number from...
  7. A

    E-sim with permanent number

    According to: How do I receive SMS text messages in Skype? | Skype Support "You can receive SMS text messages in Skype if you have a Skype Number. Currently, only US Skype Numbers can receive SMS messages" Unfortunately that will not work either :(
  8. A

    E-sim with permanent number

    On their FAQ it's only Estonian numbers and not Asian number you will get. Unfortunately that will not work.
  9. A

    E-sim with permanent number

    Any e-sim provider that offers you a permanent number? So it is not validity 30 days. Doesn't need to be anonymous, but I need it to verify accounts with region Asia, so a number where I can select various asian countries would be good. And will need to be able to receive SMS as 2FA when...
  10. A

    Hidden/unknown gems where the rich people stay in Europe

    I am looking at different relocation places. This topic is not where you can save most tax but where you can enjoy life the most, settle with family, receive the best service, eat at the great places and walk in nice neighbourhoods. Safety is key. Usually these places are what the locals...
  11. A

    Pay back loan from company B to myself

    Turnover is about 10M Euro/year. Profit is about 1M Euro/year. Company is being audited every year due to the turnover. The loan was received as working capital and was of great need as well. They have been used to increase the turnover/profit. A is in a Nordic country. B is in lower half of...
  12. A

    Pay back loan from company B to myself

    Lets say I have a company (A) in EU who has received four loans each of 200k € from an overseas company B. Money was landed in company A two years ago and we have loan agreements where the loans must be "paid back" at latest 2030 but can be cleared before. The company B runs by a friend of...
  13. A

    What jurisdiction to look for in an EMI/Crypto Visa/Debit card in terms of reporting

    @JackAlabama of course such risk is available always or if they wiretap your home or use social engineering hacks to get to you. The topic was created to find which countries or legislation to opt for initially to at least make that part harder as a first layer. If anyone has any advises on topic?
  14. A

    What jurisdiction to look for in an EMI/Crypto Visa/Debit card in terms of reporting

    Residents in Europe. I am comparing different prepaid/visa/mc card providers and wonder what are warning flags when it comes to jurisdiction and reporting. The most common setup I notice is: Most debit visa/mc cards are issued by Lithuanian licensed companies/UAB even if main company is...
  15. A

    Question advcash card crs report?

    We were talking about two different things. I was discussing their VISA USD card because that is in USD. Nevermind then. The UnionPay seems to be a better solution privacy wise than their VISA card though. To add context to others reading this topic, there is also one topic here about nibank...