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foreverdoomed's latest activity
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Fforeverdoomed reacted to Marshal's post in the thread EMI/Banks recommendations for Crypto > IBKR with
Like.
You are welcome. With all above mentioned banks you will get your own named IBAN. -
Fforeverdoomed replied to the thread EMI/Banks recommendations for Crypto > IBKR.Yeah it's gonna be low 6 digits Thanks will look into those Also, to do EMI > IBKR I'm gonna need an EMI with personal IBAN right?
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Fforeverdoomed posted the thread EMI/Banks recommendations for Crypto > IBKR in Offshore Bank Accounts & EMI Accounts.Hello, What would you say are, at this time, the most convenient crypto friendly EMI/banks that would allow me to transfer my crypto on...
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Fforeverdoomed replied to the thread Thailand Capital Gains Tax on "Foreign Sourced Gains".That changed in 2024 though https://www.mazars.co.th/insights/doing-business-in-thailand/tax/thailand-tax-foreign-income-taxable-from-2024
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F'Success! Your friend request to rtx780 was sent.'
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Fforeverdoomed left a message on JohnnyDoe's profile.Hey Johnny, would you have any contact information who can help me getting utility bills for KYC on crypto exchange? thanks in advance
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Fforeverdoomed left a message on TheCryptoAnt's profile.Hey, would like to DM you but seems I cant here; if you're ok with it could you add me on discord (id: rtx780)? :D
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Fforeverdoomed reacted to TheCryptoAnt's post in the thread Best offshore setup for Crypto exchange entity KYC (Binance) with Like.
Of course crypto exchanges have no reporting obligations (for now), although MiCA is coming to the EU soon. Not sure if India has any...
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Fforeverdoomed replied to the thread Best offshore setup for Crypto exchange entity KYC (Binance).ahhah got it; thank you will try it out!
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Fforeverdoomed replied to the thread Best offshore setup for Crypto exchange entity KYC (Binance).Also, how do you deal with the proof-of-adress for the "Operating Address" since you dont actually have an office there?
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Fforeverdoomed reacted to TheCryptoAnt's post in the thread Best offshore setup for Crypto exchange entity KYC (Binance) with Like.
Binance will onboard any structure really so far its not from a sanctioned country. I'd go with somewhere with no accounting...
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Fforeverdoomed replied to the thread Best offshore setup for Crypto exchange entity KYC (Binance).Bank account would be nice but is indeed not a priority right now so I'll look into those jurisdictions. So I assume you can give...
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Fforeverdoomed replied to the thread Best offshore setup for Crypto exchange entity KYC (Binance).Wdym just a wallet? To be able to trade on Binance you either KYC as retail (cant since banned here) either as a company I'm trying to...
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Fforeverdoomed posted the thread Best offshore setup for Crypto exchange entity KYC (Binance) in Offshore Company.Hello, Binance is banned in my country and I want to be able to trade nonetheless. You can open institutional account there as entity...
