Recent content by lrotter

Only in terms of banking There are still EMIs that are okay with UK and open SEPA accounts for such companies without hesitation However, from my experience, these days there is a growing trend for more deep due diligence for the UK since Brexit Just my experience, nothing else

If you want to operate with SEPA countries - Estonia, if you intent to deal with the rest of world - maybe better UK Depends on activity, planned volumes etc

Wittix may work if you are European citizen/UBO of company

Hey all! Maybe any ideas or advice for me in this case?

Hello members :) I have several clients dealing with financial services and acting as financial institutions. All of them are HK, Singapore, Brazil and South Africa registered. They have opened Sepa and Swift accounts for processing clients funds (accounts are non-dedicated for their clients...

My opinion is based on personal experience. I would never recommend them and spending for example 3 month boarding with the EU company for Lithuanian IBAN - no go for me.

I know for sure they are same group, with same roots and same teams. Both are not good, from my and clients' experience. Especially boarding team and support.

This is the most tricky and strange solution met so far. Especially the features provided by Spectrocoin. Would not recommend anyone to go there.

you can check on it by simply googling, there is innovation box which might apply. 7% tax rate for attributable profits. if you can consider your IT as innovation that is developed inside Netherlands you can benefit from tax regime

If you need to deal with the digital products/services both are good. If you are foreigner and have no Estonia e-residency there is not much difference in the process of opening the company, public records, UBO reporting etc - both are in the EU so the legislation is pretty much the same... If...

As most of people here, I'm in need of new solutions always :)

We have many clients, low risk, who still did not pass compliance with Bankera already like 3 weeks

I have several options, and company is applied already, all good but prefer to have backup solutions

thanks! can you share some names from Mentor group? I'm not a member, would like to have at least 1-2 options to start with

Hello members! Looking fir good card payment accepting providers (PSPs) for the platform of the licensed crypto exchange. Basically, need adequate % and rolling reserve, easy integration and trusted solution. Exchange is fully licensed, Estonian, AML at place, as well as life-time verification...