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Recent content by Anabasi

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    Wire Transfers out of Belize

    It's already a couple of years that Atlantic Bank is in troubles after Sanctuary scam that created a 100+ million "shortage". Hope your condo/villa is not in Placencia and managed by Mr. M, othewise forget abt your money!! BTW, if you need a lawyer, contact Courtenay & Coye in Belize City...
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    Seychelles/Belize company...where bank account??

    Dear Mrau, we can spend time in semantics but we risk to lose the perspective. But as long as you like it, I would adhere your standard. In my initial post, I wrote that a company, a client of a NC based bank, offshore bank, branch of a Turkish bank, as you prefere, you receive your set of...
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    ICO consultant

    Anytime Vangolo:-)
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    Seychelles/Belize company...where bank account??

    Let's clarify some aspects:-) in NC there is a two-tiered banking system, one represented by the Turkish Cypriote "Central Bank", that of course it's not recognized by anyone in the globe being NC invaded and militarily occupied by Turkey and even though local authorities are seeking Intl...
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    ICO consultant

    ...hey Vangolo, sorry for the few mistypes:-)
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    ICO consultant

    Competition in your vertical it's pretty big. I'm positive you guy have something unique or a niche product. Otherwise rising adequate funds would be very difficult. High frequency algorithms are a good product and heavily requested but the problem they all have is that once two or more are on...
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    How EMI works? Can We build business such as luepay??`

    James, evey time you'll step into EU jurisdiction you'll end up facing those figures. BTW, the required minimum capitalization it's only 125K. Problem is that you'll be asked to show some additional capitalization/structure that's why at the end...you should probably take into account approx 3x...
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    Seychelles/Belize company...where bank account??

    @Admin yes confirm possible remote opening even though all passes through local introduction and PoA. Check with Iktisatbank and Creditwest
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    How EMI works? Can We build business such as luepay??`

    Hi James, the only way to be competitive in the EMI industry is related with the possibility to solve the problem everybody is looking for at the present: provide for a real fiat/crypto exchange and funds transfer. Should your client be able to put together such a PSP, they'll definitely be in...
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    ICO consultant

    Hi Vangolo, our company covers all the issues of an ICO from consulting to wallet/smart contract coding (we are IBM business partner), all the Regtech issues, marketing, token listing. Should you have any question, please feel free to discuss publicly over here, at least at the present, in order...
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    Trading Crypto Company

    Hi James, probably the first question you should ask yourself is...."do we have the liquidity?" That's what it really take to open a successful exchange. You can spend your life talking abt philosophy, the ethic, centralized or decentralized, technology.....all BIG BIG....BS!! The only feature...
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    Seychelles/Belize company...where bank account??

    My 2 cents....I strongly disagree with this manichaean view. Should "your picture" be the case, major Intl banks (HSBC & ING) would never be present in the northern side of the island. The TRNC banking system relies completely on its "mother land", Turkey. The reason why every time more...