Recent content by Btraveler

Mate, this was an old post. Revolut has now a Bank license, so they'll report you. You can still make little tricks with Transferwise, but they will report soon

Hello @cangarooo System has let me to send PM. Have you received it? Some lights? More ideas on how to manage it?

Well, you can post it here...More legal or not strategy, I think there's no problem about that in this forum hap¤#"

I've thinking on that. Money I have available is 40K aprox and I want to invest it. If I use "darks" or third parties like that, I lose the control of my money. If something goes wrong or the crowdfunding platform asks for selfies, info update, etc...I'm dead, money 100% lost. At the same time...

Very interesting. Apart from that, my worries are on CRS to my EU country. Let's imagine I have a UK LTD and transfer 20K GBP from my Georgia personal account to the UK LTD. I think my EU country will know I have and LTD with 23K Euros

Hello guys, I have some money in Georgia not declared in my EU country of origin. My idea is make that money work via Crowdlending or Real Estate Crowdfunding and gain about 10% anual interest on that. The problem comes with my EU country where I live. If I register on any of that platforms...

Well, then maybe that Plaftorms no, but now almost all the platforms require it (Mintos, Peerberry, Estatguru, Iuvo....)

But you get exposed in all of that platforms, because are requiring your ID and Passport

Perfect, I PM you with his info

As @Gediminas says, I don't want to be wrong understood. My friend was a Russian citizen with very clean background, with Stripe approved, marketing website and all stuff ready. Maybe the only red flag for bankera was to be russian citizenship, despite he had a true working UK ltd company...

Yes, maybe was that I don't know. And yes, 200€ I think

A friend of mine applied for business account, paid 250€ and they never didn't open the account. He presented all the documentation, credentials, legit business, etc... Be aware

Bankera or Bitwala

I opened a new account and now they don't offer IBAN. Besides, I tried to order the card and it's temporary unvailable Maybe they were depending on UK license? (maybe Brexit)