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Recent content by ernak

  1. E

    Do cryptocurrency exchanges implement CRS/FATCA?

    Binance is a centralized cryptocurrency exchange located in Cayman Islands. Binance Trade Volume, Trade Pairs, and Info | CoinGecko
  2. E

    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    Thanks for the tip, I ll look for some banks near to my home.
  3. E

    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    Yes, but I am going to sell crypto on Kraken. For that reason I need IBAN to withdraw my fiat from the exchange. Is transferwise offer IBAN or what is the best setup for me in this case?
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    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    I set up an UAE based company for this reason but now I stuck with registering bank account for the company. Can someone give me an idea where should I open an account? I read in the forum that Mistertango is a good solution however dont know how safe it is for 100K + earnings. Someone any...
  5. E

    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    I think you can create a company and sell your personal investments that way. The problem would be if you deal with third-party funds.