Recent content by Mark34

I am using BTC to pay suppliers. It is deductible.

Also ePayments does not approve transfers there... and of course it should be reliable service/bank.

Hello. I need to buy/sell bitcoins for EUR. I need to find service/bank to open corporate account in EUR and then make a transfer to Kraken or other crypto currency exchange. I know lot of services do not allow this transfers (revolut, transferwise, some banks also). Company is incorporated in...

If possible, I have that right now, but director is not local person from Seychelles. The documents are not required though. I am looking for any advice with who I can make this transfer, reliable provider. Have found some online but their reviews are mixed or seems suspicious..

Hello. I need to transfer company from one agency to another, because current one can't provide certain things I need: - local nominee director - director has to sign few contracts per year - director documents I have been looking on this company Offshore Company Seychelles, legally compliant...

About 250e fee for account opening, I asked them for refund since they rejected application and they send it back without hesitation.

If I can ask what firm is doing your audit for 750eur/year? Thanks.

Bank account = no anonymity. Look at CRS.

I believe that FATCA works both ways, all countries report to US about US citizens foreign account, and US report to all countries about non-US citizens accounts in US. I not sure about it, but it make sense this way.

When uphold is incorporated directly in US, then it is part of FATCA, which is exactly the same thing as CRS. Blind spot in AEOI is right now only in US territories - Puerto Rico, Guam, Samoa .. and blind spot is an advantage. Try to google about it. But I do not know the uphold service...

Sure, I am not talking about an easy way, but about a private way.

There is an escrow but also helps if you pick a trader which has 100% feedback and THOUSANDS of successfull trades.

Hi, because you already have your funds in a bank there is no privacy. The only alternative is a P2P exchange like Localbitcoins, Bisq but there are definitely smaller volumes than you need. But nobody wants a verification from you. Simpler, just find a guy who wants to sell .. or accept no...

Puerto Rico is not part of CRS (US not sign to it) or FATCA(Puerto Rico is excluded from this US agreements). This is kind of an advantage, but not sure how big.

Euro Pacific bank is in Puerto Rico and open accounts remotely. I think they will not report anything, they are not in CRS because of US and they are also out of FATCA.