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Recent content by guilleiguaran

  1. guilleiguaran

    List of crypto-friendly bank accounts

    I think this means that if your business isn't related to crypto in any way and/or you are doing withdrawals from an individual account instead of a business account in the crypto exchange is possible to get it rejected by Mercury's bank partner (Evolve Bank & Trust)
  2. guilleiguaran

    Banking in Uruguay?

    Some posts (in Spanish but Google Translator is good enough to understand): https://www.creimermanlaw.com/post/c%C3%B3mo-evitar-las-restricciones-sobre-tus-d%C3%B3lares-y-abrir-una-cuenta-bancaria-en-uruguay https://pirlutravel.com/cuenta-bancaria-en-uruguay-2019/ Looks like local banks like...
  3. guilleiguaran

    Banking in Uruguay?

    I'm not particularly familiar with Uruguay since my last visit there was 7 years ago, but it's the case for Colombia, Ecuador, Peru, and Chile. I'm interested in reading more about experiences with banks in Uruguay :)
  4. guilleiguaran

    Banking in Uruguay?

    returning back to the original topic... What banks in Uruguay allow foreigners? there are banks that allow account opening without visiting the country? I remember that some years ago many software developers from Argentina opened bank accounts in Uruguay to be able to receive USD payments...
  5. guilleiguaran

    Question Any one banking or plan to bank in El Salvador?

    Banks in Colombia only open accounts to individuals with "Cedula de Extranjeria" (Foreign ID Card) and you can get this only if you are a temporary or permanent resident of the country, staying in the country for 90+ days is a requirement to be able to get the required ID. If you open the...
  6. guilleiguaran

    Banking in Uruguay?

    Do banks in Uruguay allow foreigners to open a bank account without being present in the country? Many countries in South America don't allow foreigners to open accounts at all and some of them don't even allow it to people with a temporary residence permit. I personally find it curious that...
  7. guilleiguaran

    Recommend international bank to withdraw from Binance?

    FYI, if you live in a country not authorized for Swissquote Bank Ltd (Switzerland) you can try with Swissquote Bank Europe (Luxemburg): Swissquote: Invest your way with a Trading Account and Smart Portfolios
  8. guilleiguaran

    which sim card to get for an American LLC company for the purpose of account verification?

    Actually, I just confirmed that the phone number that I have associated with my Paypal account is my Skype number.
  9. guilleiguaran

    Question Any one banking or plan to bank in El Salvador?

    I can confirm this is 100% true based on my experience living in a banana republic
  10. guilleiguaran

    Question Any one banking or plan to bank in El Salvador?

    Some lawmakers in Panama started to talk about the topic some months ago (Panamanian Lawmakers to Hold Discussions on Regulating Cryptocurrencies in the Country – Regulation Bitcoin News) and look like they will be discussing it again since they don't want to "left behind" after the announcement...
  11. guilleiguaran

    which sim card to get for an American LLC company for the purpose of account verification?

    have you tried with a Skype number? I haven't tested it directly with Paypal but it has worked for me for several websites that require verification via call or SMS. The number provided by Google Hangouts has worked for me for many websites as well.
  12. guilleiguaran

    EMI bank which can provide physical/virtual card for Delaware LLC

    I think Mercury (Mercury | Banking built for startups) might be a good option for this case, they work with US companies and you can get the physical debit card with a mail forwarding service.
  13. guilleiguaran

    Llc usa with bank account. Taxes

    This might be useful if you are reading about the basics: Flow-Through Entities: What You Need to Know US residents pay taxes as individuals for the income they receive from their LLCs, since you aren't a US resident you won't be liable for paying taxes in the US but you still need to pay taxes...
  14. guilleiguaran

    Question Any one banking or plan to bank in El Salvador?

    I don't think El Salvador is a good place to have a bank account, one of the reasons for the popularity of BTC (beyond the usage in illegal activities) is the rejection of the population to the local banks. Most of the locals don't use bank accounts and prefer cash and most of the remittances...
  15. guilleiguaran

    Mentor Group for anonymity!

    update: this have been fixed by @Admin, thanks!!!
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