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Recent content by fblbatt

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    EMI for Hong Kong

    Currenxie EUR account will still be with DBS Hong Kong, it won't be a EUR IBAN. And currenxie is very expensive, they charge almost 400 USD comission for a transfer north of 50000 USD.
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    EMI for UAE/Dubai

    Just had first account activated today, have not tried out yet. They only started supporting UAE companies a few months ago. I had a choice for IBAN selection (GB, US, NL, BE, DE). Can't comment on the debit card as I have no need in it.
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    EMI for UAE/Dubai

    Ebury supports UAE companies now, however if your account is approved they will charge you to finish activation. You will be operating a GB or US Iban for USD. With local banks in UAE to get a bank opened you need a local residency, purchase bank products from the bank (insurance, investments)...
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    How about Singapore , Hong Kong nowadays ?

    There are two general trends with established jurisdictions lately (HK, Singapore, UAE etc.). 1. Making deposits, buying financial products (investments or insurance) 2. Using a local person directly or via POA to open the account and later include you into the company For HK last account we...
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    Thailand tax residency

    The immigration is starting to deny entry to people who have back to back tourist visas asking to get a proper visa. You can have a bank account and pay taxes in Thailand, but if your passport is full of visa run stamps and one time entry visas they will eventually tell you to get a proper visa...
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    Apple developer enterprise

    There were a few people on bitcointalk selling them a year ago, you could try to revive that thread there.
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    How to move money from thai paypal to bank account in euro

    Paypal allows you to have a Consumer and a Business account. Since you already have a consumer account, you might get a Business account, or ask a close friend or relative to get a Paypal account. Just make sure you use a VPN and phone number of the same country that you will be linking the bank...
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    How to cash out BTC?

    Kraken is an exchange and will send funds to your bank account in EUR (SEPA) or CAD (SWIFT). The local banks won't ask you for taxes, but the tax authority might if you are a tax resident. It's hard to help you since you never mentioned where are you based and where are you trying to cash it out.
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    Apple Developer Enterprise account

    Thank you for the reply. Seems like there is high demand for these accounts in China.
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    Apple Developer Enterprise account

    Does anyone know if there are shelf companies for sale with apple developer enterprise accounts? Or maybe someone has experience to open "Apple Developer Enterprise" account?
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    Offshore in Thailand?

    It took me a year and a half to get a BOI license and another year to get approval to have 100% foreign shareholder. On top of that the expenses of running a company are higher then say in Hong Kong or Dubai. If you want low taxes and a residency I would look at Dubai or other UAE emirates. If...
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    Thai resident and have income from Forex broker affiliate.

    I am based in Thailand too and I might be able to help cashing out transferwise or other EMI or giving you a corporate EUR prepaid card that you can top-up from Transfewise via SEPA payment. Send me a PM and we can talk on LINE or Telegram.
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    Any good crypto-friendly bank ?

    We receive EUR from Bitfinex to our Dubai bank account just fine. USD sometimes have to wait for a month though. We use a Dubai freezone company with ENBD bank account.
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    USDT to fiat solution?

    It won't work, the exchange commission will wipe out the profit margin.