Recent content by jimdandy33

So I've been reading up on FATCA, and I've come across some language in the law that is interesting. Basically, (and please correct me if I'm wrong, I'm certainly not an expert that's why I'm asking here) when you open a foreign business bank account as a US citizen, you are not strictly...

Multi-pronged question here, bear with me. Which Middle Eastern country is best for cryptocurrency in terms of taxes and overall attitude towards it, that allows foreign-owned companies and associated bank accounts to be opened remotely (through a service if need be)?

Hello, I saw your comment on this thread: What's the cheapest and simplest solution to get anonymous company? and was wondering if you could kindly PM me the thread you previously had in your signature? Thank you!

Reviving this thread as I'm curious to know, I'm interested in not just opening and holding an account, but in investing a very large amount of crypto, like a very large single transaction. Would any of these above mentioned banks be cool with that, like transferring in a large amount and...

Ah I see, thank you for your insight. Personal visit as in having to Switzerland? They don't offer completely remote openings? And if I don't have a good introducer, which I don't, are there any others you can recommend?

Detailed how, have you applied? What was the whole process like?

Yes yes thank you, should have specified

SEBA was mentioned in a thread I made a bit ago and I looked into them and they seem really great. I'm going to try to open an account with them, but wanted to know if anyone else here has made an account with them, and what the process was like? I'm interested in their professional account...

Thank you again for your replies, so helpful for me. And so I guess on paper they are all the same. But like the US doesn't have much in the way of actual regulations, but we all know that banks in the US are generally more hostile to crypto. So I guess in an unofficial capacity, are there any...

Thank you very much for your detailed and helpful reply! I'll check out all those banks you named, and I was curious if you could also name the few options for the 1-10 mil range? And finally, since I have Eu citizenship, are there any countries I should look into more that have more lax crypto...

Hello everyone, I've lurked here for a bit trying to learn, and have some questions and things to discuss. For starters, how important is it to find an explicitly crypto-friendly bank for making large transactions into and out of crypto? I’m wondering about the state of crypto and banking. I...