Recent content by jaxop

Your " Your "client" has 259 Million USD in Bitcoin and he hires you to go on a internet forum to figure out how to cash them out. Sounds credible.

Maybe you missed my previous question. Is your SQ account up and running/functional yet? How long did the whole KYC process take you (if it's done). Thanks

Anyone who has 10k bitcoins would know how to cash them out.

I don't understand your question or why it is directed to the comment I made.

How did it work out for you in the end? Is your account up and running?

Do Crypterium allow you to load with BTC from non KYC source? As in can you send CoinJoined BTC to your Crypterium account from Wasabi for instance?

The reason I was looking at RAK ICC is because most brokers (at least on paper) accepts accounts from UAE, not so much from BVI. If I am to conduct any options trading via my offshore company (if at all possible) I just assumed I would have more luck with a UAE offshore company. I might be dead...

My plan is to have either UAE (RAK ICC) or BVI setup with a Bankera account to start out. I will conduct capital gains activities, mostly option trading and reinvest 100% of potential gains until I have moved to a better tax residency personally. How much money have you had in your Biz Bankera...

BVI?

Can you clarify "If you can get to the UK before Brexit or get a residential address" further? Did I understand you correctly that if I visit the UK before brexit I could get a bank account set up, no questions asked? Alternatively, if I can't travel there, I need to have access to a UK...

Thanks for the reply. So they don't mind a personal account getting incoming transfers from a corporate account? Also the amount of incoming money will likely rise significantly in the future. This is just the very minimum of what I have to be able to receive. For instance I will sell stocks...

Hi, So stuck in Sweden (I am a citizen) since January due to covid-19. Lived 12 years in Singapore prior to that so I hold a lot of assets overseas as well as receiving small dividends from some investments semi regularly. None of my Swedish personal bank accounts wants to accept my third party...