Recent content by juul2

Delaware C Corp Each of your shares owned via Cyprus company 5% withholding tax on dividends for C corp, no Cyprus CIT, 2.65% GESY, no capital gains Depending on your aims for the business, the 21% US CIT can be worth it for ease of access to VCs and capital

Should have mentioned, looking to reduce tax burden Very very low chargeback rate

Ideally no

Hello all, I am at a bit of a loss for a suitable setup for a digital subscription-based business that has ~$300k a month of revenue. Very few expenses and all payments are from customers via stripe UK citizen, currently operating as a UK LTD I am flexible and happy to be quite aggressive...

If funds are clean contact Bank Frick or Deltec Be prepared for strict and long onboarding

Wirex cannot currently accept inbound transfers (crypto or fiat) for UK customers. Due to new FCA rules they are currently operating under temporary register pending full registration. ETA unknown

Deltec is the best crypto friendly bank you will get, they bank tether and almost all other exchanges which makes transfers very easy

Is anyone aware of any Nigerian banks offering remote opening for corp accounts?

ac is advanced cash, hidden features will stay hidden or they wouldnt be hidden ;)

Hello all We are in the process of setting up a crypto otc agency broker in the UK and are looking for banking Structure: UK company UK director All UK customers that will complete KYC and Source Of Funds, average transaction size of 10k GBP, maximum ~100k We will need to receive and send...

Would be interested to hear from those banking in armenia with the recent revelations today...

If I am correct the "winner" has the initials AC, seems like no secret on this forum

FTX exchange have an excellent OTC platform. They are run the the quant firm Alemeda and are used to dealing with offshore companies

Bullionstar accept crypto, no reporting requirements, storage in SG and offshore friendly

When opening a brokerage account with a non CRS bank will the broker report? For example Ameria bank (Armenia non-crs) offer their white label Interactive Brokers account, will there be any reporting on behalf of IB?