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Recent content by jimhoe

  1. J

    The best bank for Seychelles company?

    same here seems there rejecting then out of hand
  2. J

    What alternatives are there to get BTC to FIAT quick?

    Have you tried getting a wirex card? Again u have to do a KYC with then but u can convert crypto to fiat with then and you can get to cash out at an atm anytime u what.
  3. J

    Transfer of Funds and Cashout as Crypto

    Cant, you just buy bitcoin face to face ?.I pretty sure there people in the US that offer that service on local bitcoin
  4. J

    Belize or e-residency / estonia company?

    Belize company is a better option.Estonia is only an option if you have money to invest and what to grow your land housing profile Estonia is a great country for that. If you keep investing in the country u pay no tax. They hit u 20% when u what to cash out, however.Also your country of origin...
  5. J

    Tools for trade

    i guessing you were arbitrage betting :)?Yeah, the only way to get around your account getting locked is if you live in a city where all the major bookmakers our . Online they restrict your account and limit your betting but you if you can bet in a brick and mortar shop nobody is the wiser .
  6. J

    US citizens who dont live in the US anymore and they dont pay US taxes?

    I more curious than anything because US tax laws are pretty draconian i more curious how us citizens do it. They what you to pay tax even if you don't live in the country anymore.L et's say you're a US citizen who no longers live in the states you have a second citizenship and live in Panama for...
  7. J

    Bitcoin is bleeding - damn!!!

    the joys of cryptocurrency:)
  8. J

    Crypto exchange company where to setup?

    Singapore is pretty crypto friendly but it could be a bit on the expensive side. Also, KYC is needed for every customer so it depends.Malta is another option but again cost money to set up
  9. J

    Help with where to register a company (for a ICO )

    well, it was just an idea I had not necessary for the ICO to succeed. Perfect money anyway is basically a bank meaning they can take wire transfers and there set up in Panama. Think I might just use them but I like to have additional options. Since the company is now set up in Seychelles we...
  10. J

    Tax minimisaiton when cashing out crypto?

    Don't know if this is any help but why not just keep it as true usd maybe tether (tether is a bit doggy )and cash out small amounts at a time?.Wirex is an option but I think they limit you on how much u can cash out a year U could also travel to a place like Switzerland sell your bitcoin...
  11. J

    Help with where to register a company (for a ICO )

    i didn't use then i used somebody else Uniwide . Well, we are an e-commerce site similar to eBay that deals with crypto only so i don't think that falls under any type of financial services.The only remotely close to a financial service is the ability to convert fiat(perfectmoney and...
  12. J

    Help with where to register a company (for a ICO )

    I check with then 450 dollars covers everything for the year.Noimee director shareholders cost extra however but I didn't feel it was necessary to get them.I post ICO on here when everything is ready so you guys can see it and company certificate when they're done with all the paperwork
  13. J

    Help with where to register a company (for a ICO )

    Thanks for the advice . I have settled on Seychelles since I agree with all your points and it the cheapest and quick can't beat that. I found a company that says they will do it anyway for 450 dollars for the year and they take PayPal so if they're not legit I could do a chargeback. Here a...
  14. J

    Help with where to register a company (for a ICO )

    Hello, I been doing my head in on where to best to set up a company for a upcoming ICO . Were a ecommerce business and only dealing with cryptocurrency. Going dark is not an option I just what to be legit a possible and remain in the shadows as long as I can till I rich powerful enough...