Recent content by gear

My citizenship is Russian. I'd gladly read something if you link it. What is the exact danger in this plan? To be clear I am only looking at 'individual entrepreneur' schemes at this time as most companies don't want to deal with LLC (or equivalent) when hiring someone. I understood the bit...

I work in remotely in IT My goal is to travel the world (EU mostly) for the next few years. I want to optimize my taxes and want to clarify some questions to which I couldn't find the answers on this forum. My plan is: - Set up individual entrepreneurship in some low-tax country (Georgia is 1%...

If you use that pre-verified account, wouldn't there be questions like purpose-of-payment with SEPA by whatever source you use to send that transfer? You're sending to a different name after all? Or does advcash provide non-personal iban?

Contacted a p2p firm selling crypto that way and they basically confirmed what you're saying. They were blocked in the past and after providing invoice had to open a business account (with verification of course). What do you think about a money borrowing with agreement between 2 people? That...

Makes sense, thanks for the suggestion

Just a random thought about invoice: If I have a personal (not business) account, I shouldnt receive money unless its salary or from friends right? So invoice even if presented will look suspicious in this instance. Or am I misunderstanding?

Still wasting because nobody can offer anything better haha. It's not like I have a lot of choice with this passport. Faking docs seems to be the only option but I'd rather not get into it more than I already have with that utility bill :)

I appreciate the support but seeing buncha people writing "My own wise is blocked so send to mom's friend girlfriend" in the binance p2p order description says otherwise :D Maybe they just do it too often but idk. I really cant afford to lose this account cuz that's the one I get my salary with...

Have you actually tried doing what you advocate doing?:) Because someone I know did (like 3 days ago) and the sequence was: - You open an account somewhere that is not-russia, this country is now in your profile. - You go to verify for card (they require ID) and submit your RU passport. - They...

As I said, I don't know of any other EMI that can be tried with russian passport. If you do know them, please share. My wise registration is based on proof-of-residence in EU but its an edited utility bill from a friend (and my own real passport). They won't allow new registration with such a...

That depends on what is required from them.. Are they gonna contact the other party somehow? I intertained the idea of just contacting some of the guys on p2p there (should be willing cuz more business, more p2p rep). But if they are not gonna contact them then why bother.

I guess so. I tried bankera (saw ppl here suggesting it), they said to get lost :) Wise also doesn't register new accounts with RU passports so it seems to be pretty widespread trend. If you know the ones I could try, I'd appreciate their names. I haven't tried spectrocoin yet but they seem to...

Hello, I want to regularly move EUR in Wise account to binance. As I understand they block people and ask purpose-of-payment questions if you send various amounts to different people frequently (as would be the pattern with p2p, even without reference). What do you think would happen if I made...