Recent content by Dazl

my cyprus based agents suddenly come up with extra fees that were never there before would love to hear about recommendations for local seychelles agents that i could switch to and what kind of costs should i be looking at per annum thanks

Cant use any otc as they only accept funds from actual banks.

https://eurodenizibu.com/ Looks a bit scary, crypto stats on the homepage, registered in 2020.... Any inputs?

Bank is Home Anyone know it?

Cowboy?

Are they an exchange? Or consultancy agency? Or both?

Will try them. Thanks

Kraken says they will not accept funds from payoneer or anything of sorts. Revolut? How does that work? Can it be on a corporate account? Volumes are high and constant Around 200-400k a month constantly Thailand resident

Fund starting from payoneer, which from there i can send funds to any bank account, cannot send directly to exchanges. Need this to be a stable and constant way of working, open to any suggestions on where to incorporate if i have to.

Economic substance? What is that mean?

Ease up brother, im only asking here before taking steps Havnt paid anything yet

I have both thai and Seychelles company They said can open the account under the thai one.

Yes that was the initial intent but they say i could do it with my existing company Im trying to get more details, dont appreciate their secrecy about it, seems shady to say the least

They're called QX TRUST

So i was lookin to start a company for the sole purpose of converting USD to stablecoins for my Ecommerce business I ran into this company which says they can assist me with opening a bank account for my existing Thai company that supposedly allow this kind of operation for a few thousand...