Recent content by Kris

In my opinion there is a difference between keeping money with emi - russian laundromat and broker like Swissquote (I think they are owned by a bank). EMis are closed very often becasue it is used for money laundering. Brokers don't. There you can only deposit and withdraw from your own...

You are right. You can withdraw to your other account on your name. No problem with that.

I was asked by my bank from EU to deliver financial statements, annual reports, tax returns for my Seychelles IBC. Do you have any ideas what say to the bank or what to do so they not close my account?

I will try both them. Thank you for your help.

I can't use it at all. I can only have bank statement to confirm my address from that bank account.

You can't send it from TW and Paysera. I don't know what about Bilderlings.

I have bank account in my name but I cant use it for sending transfer to crypto exchange becasue it would be blocked.

Yes, I know that but it cost 4%. I am looking for the cheapest way to buy crypto for money that come from Emi like Revolut or Transferwise.

How much approximately such office plus employee there cost? 2-3k euro per month or maybe 10-15k euro per month?

Sorry. I don't understand. What do you mean 'without substance'?

Bank from Seychelles will open an account for Seychelles ibc?

I need to buy crypto for money from EMIs. I can do that p2p but it is not cheap. So I would like to send money from EMIs like transferwise, revolut and others to crypto exchange. EMIs don't allow to send money to crypto exchange so I am looking for some way to send it anyway using some...

Hi, How you deposit fiat to advcash? It was possible in the past to deposit from 3rd party if it is entity but it seems that it is no longer possible. On advash website I have found: - No bank transfers to you from other people: your friends, relatives, or anybody else. Only you can be the...

Yes they can. After 30,60,90 days they can say that your account was used to money laundering or tax abuse and they take your money to cover losses that you have made. Moreover they can take all your wealth, wealth of your family and even friends. They dont have to prove that wealth which they...

It is not only about tax liability. It can be frozen because of aml and terrorism financing anything that is suspicious (trading crypto maybe?) Here you have got when and why banks can do that or when banks are forced to do that...