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Recent content by lory

  1. lory

    Andrew's Tate Zero Taxe Advice. (Works in UK and USA !???)

    Seems like kickboxing knocked most of the sense out of him, and whatever's left he’s turning into gold, thanks to a TikTok generation so clueless they can’t tell real life from an online persona anymore.
  2. lory

    Currenxie locked 5 figures and ignore. Monkey alert?

    It's really strange how they're treating you, especially since I haven’t come across any negative feedback about them before. What kind of business are you in, and who have you been sending and receiving funds from? It’s difficult to say why they’re acting this way, but in many cases, there...
  3. lory

    Binance Guide – Everything You Need to Know Before Signing Up

    Isn’t it fair to say by now that Kraken has more or less caught up with Binance and offers just as much? I’ve had a Kraken account for years and never once had a serious issue, anything that did come up was resolved quickly and professionally. Am I really missing out on anything by not using...
  4. lory

    Making Global Money Transfer Simple: A Complete review on Wise formerly TransferWise

    Sad to hear that, not the first time we read it on OCT!
  5. lory

    Making Global Money Transfer Simple: A Complete review on Wise formerly TransferWise

    I’ve been using Wise, Revolut, and Airwallex for several years now and haven’t had any major issues with any of them. From time to time, they request KYC updates and ask a few questions, which are more or less fully automated and probably not reviewed by anyone unless your account suddenly...
  6. lory

    Question Best offshore jurisdiction for 2024 and 4 years ahead?

    Doing fine with my Delaware company registered a few weeks ago.
  7. lory

    Make your vote, Bitcoin will hit 18K now?

    Yeah, if it actually hits 550K, I’ll eat my hat.
  8. lory

    Make your vote, Bitcoin will hit 18K now?

    I was one of those who laughed out loud when someone told me back then that Bitcoin would soon hit $100K. In hindsight, laughing instead of buying was probably a mistake.
  9. lory

    Spain: Withdraw Over €3,000 Cash Without Telling the Tax Man? You Risk Massive Fines

    Is this real, where did you found it? any official website?
  10. lory

    How I Built a Full Cyprus Company Setup for Cheap! Real-World Example.

    Thanks for sharing, that’s a pretty lean setup for the price. Quick question: how’s banking been with that structure? Any trouble getting accounts approved or keeping them open long term?
  11. lory

    EU Users in Shock: OKX Exchange Drops Tether's USDT - What now?

    I live in the EU at least on paper, but it is not banned?
  12. lory

    Hi, I need account from Germany

    If you want to invest in Gld, you may do it in physical gold and get it from a trusted seller in Germany https://robbeberking.com/Service/Store-finden/ Otherwise, it doesn’t look like something I’d want to touch. It’s all foreign names listed in their impressum, and it definitely doesn’t come...
  13. lory

    Question High Risk Merchant Account at HighRiskPay.com information please?

    I would take Durango off that list, they’re not worth wasting your time on. Worst case, they’ll just pass you off to some scam processor or someone who keeps looping you around with your due diligence documents.
  14. lory

    Benefits Joining the OffshoreCorpTalk Forum!

    let's do a bump ;)
  15. lory

    What can you write off in a Cyprus Limited?

    In my experience, bookkeeping and accounting in Cyprus aren’t particularly expensive. It’s definitely worth consulting a professional to help with the questions you have, and feel free to share your findings here in the thread. I don’t believe Cyprus is overly strict when it comes to reviewing...