Recent content by jinobino

Tbh, they are great. Just Wise won't open accounts for Cypriot companies and 100% of my incoming transactions are from Kraken or directly to Revolut crypto wallet, I assume eventually someone will wake up and ask me what am I doing there and freeze the account for unlimited time so I'm trying to...

Hey guys Besides Wise and Revolut, someone know anymore? Thanks!

Hk company plus some emi would work

Cyprus non dom with offshore company wins it all

Nahh mate Im not that kind if person I know its a matter of time till these accounts will be closed

No one said they need to know:)

This is account is for receiving client's funds for forex trading (unregulated).

Tnx guys But in Canada there are several types of transfers. I am looking on c2b domestic wires.

Hello I'm looking for an EMI which offers local CA bank details for receiving CAD currency. Wise has it but it does not support local/domestic wires and I need this specifically. Thank you

Hey As the title says, I'm looking to buy a bank account in Canada which is registered on a Canadian business. Fully anonymous. No ownership transfer will be done after the purchase. DM me plz.

USA is the target market Also a way of doing it...

Hey guys Just met a guy at the pool who sells fake sneakers online. He does it in a very naive way. He runs campaigns on Facebook, takes the payment by PayPal and ship it directly from Chinese supplier (like drop shipping). I think I can scale up this business very easy but question is how to...

Agreed. But on certain countries you have to prove it and not the tax authority.

Sorry to contradict you but when this happen usually the suspect is that you own the "customer" company and doing some tax evasion:) I believe the above doesn't apply to Cypriot tax authorities:)

I will share it with everyone My goal is to sell Bitcoin using Credit card/Paypal/Wire transfer. UBO is Ukrainian resident.