Recent content by foreverdoomed

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?

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 my IBKR accounts? Something like Kraken > EMI > IBKR Thank you

That changed in 2024 though https://www.mazars.co.th/insights/doing-business-in-thailand/tax/thailand-tax-foreign-income-taxable-from-2024

Hey Johnny, would you have any contact information who can help me getting utility bills for KYC on crypto exchange? thanks in advance

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

ahhah got it; thank you will try it out!

Also, how do you deal with the proof-of-adress for the "Operating Address" since you dont actually have an office there?

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 binance your trading history (from personal account) as proof of wealth, and your binance account statement as proof of Funds? Appreciate the assitance!

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 achieve the latter, hence I need to open a company in a non banned jurisdiction

Hello, Binance is banned in my country and I want to be able to trade nonetheless. You can open institutional account there as entity and I was wondering what's the easiest/fastest/cheapest Jurisdiction for this? BVI, seychelles? I've read BVI has some new constraints that it didnt have years...