Recent content by friend

any other options? I prefer sticking to my EU company for now.

Ok so I get some business money in bitcon (legit business, its a marketing fee). My local banks don't allow crypto related payments but I don't even need to withdraw it locally as I can spend it on advertising via wire or a card. So I am looking for one of these: - An EMI that accepts USD...

So if I open an account (I have an EU company, no offshore stuff) they might block the EMI payments but they won't close my account right? In the worst case they just deny the payments?

Well that sucks then. Any other ideas on where I could park the money? @evildoer93 Trading212 is not safe in my opinion. Any other solutions?

Was the problem with the offshore companies or with wise? I recently deposited money to my personal interactive brokers account, using an EMI. No problems so far.

Do you think the way I described will work and what do you think about this idea?

I can only receive payments from my partners to EMIs but no banks. I do not trust EMIs and plan to use them only as transit accounts. I have to wait 1 year, before I can withdraw this money as dividends. For this reason I need a safe place where I can park the money for 1 year. Bitcoin seems to...

No

I have an online marketing business (very legit, I have all documentation required and my partners are all regulated brokers) and I am having problems accepting payments from my clients (forex, stocks and CFD brokers like etoro). My bank kicked me out a few months ago because of these payments...

I am working in marketing and I get paid my CFD brokers like etoro (they also have real stocks) for advertising their services. I asked all banks in my country and nobody wants to accept these kinds of payments even though I have proof of funds, invoices, contracts, the brokers are fully...

I will pay taxes for these, no problem. Do you think it will work the way I described? Bankera > stock broker > local bank account. All this with my personal crypto. Does anybody have expereience with withdrawing crypto payments to TW? I read in their TOS that crypto withdrawals are not a...

Yeah but they will still ask questions about the source of that money. So even if it comes from Bankera, they will probably ask me how it go there. My guess is that my stock broker will not ask or won't care. And if I withdraw it from my stock broker after 1-2 months, I can say that it's from...

What do you guys think about this: Exchange crypto on kraken > wire the money to bankera > wire the money to my stock broker > withdraw the money some other time (1-2 months maybe) to my local bank. At the end I'll have the money where I want it: in my local bank account :)

Yes I have. I will look into both options. I totally forgot about Bankera. If you have more options, let me know.

I decided to sell some of my crypto and found out that most of my local banks are against crypto related transactions. 1) What EMI do you recommend for selling my personal crypto? I heard that even revolut is against these kinds of payments. I am an EU citizen. 2) What EMI do you recommend for...