Recent content by crypto7figs

hey buddy, let's have a chat. Session ID 059873691dc7e3418bdd3b360d578863292241e0e83b963e50a350cbf6a4b40f49

Do you accept escrow?

Could you provide the price it will make it easier to bid

hey @cee zee what's the outcome of your case?

hey can you check ur dm for a uae company

Hey @Gediminas and @latindev I'm talking to MIDAO looking to wrap a legal entity for a DAO. The thread is very helpful, unfortunately, it missed the direction. Nowadays we have a few options of DAO being 2 or 3 in US (avoid), Marshall, and maybe Panama Foundation.

It's pretty much answered. Thank you for taking the time and for the info. Do you know if it's all the same? Every jurisdiction in the Caribbean?

Any jurisdiction with simple KYC that does not require obligating the source of funds from the users? How do DEX and many launchpads work out there though? Uniswap, Sushiswap, Pinksale, none requires KYC Do you know if it's possible to mitigate with a third-party solution that checks the...

“So the Financial Action Task Force (FATF) on money laundering, which we’re all familiar with, in St Vincent and the Grenadines and across the Caribbean because they’re constantly imposing new regulatory requirements on us, they have expressed their concerns with the unregulated use of virtual...

the year 2023 is there any change yet

Spoke to a lawyer in the Cayman, and he mentioned that for countries like Cayman, BVI, and other VASPs a meticulous KYC process is necessary. When I asked about involving US investors, firms, or shareholders, the lawyer advised me to avoid too. If it's a non-investment-related service...

Hmm, thank you for answering. So basically I need to avoid the US at all costs to don't have KYC? Or are there other reasons? Not accepting US users aka investor is doable, not investing in projects that have US owners is harder. Plus avoiding every company provider of every platform service...

Hey @Sols thank you for the answer. I understand that the doors been shutting down for CBI programs. The question was more of that: why choosing donation over the real estate program. Ik that, sometimes the prices are overinflated, but I was looking for good options of $220k, and still, you...

I'm since last year searching a jurisdiction for a Crypto Launchpad. First thought Cayman or BVI would be the best fit as it is crypto. However, the new VASP is hardcore. They want us to KYC the users, which will be impossible. DEXes and DEFI you only connect your wallet and do your thing, and...

I tried Punta Cana, Santo Domingo and Punta Cana. Never heard Las Galeras. Is it good there? Any else to recommend? You seem understand about this Island. Thank you