Our valued sponsor

Recent content by Max2020

  1. M

    UAE free zone - anonimity

    Which UAE free zone is the best to setting up a company as anonymous possible? I would invoice my UAE free zone company via my business in my home country. My home country shouldn't know that I'm the UBO.
  2. M

    Cashing out payoneer to Transferwise ?

    If you do it regularly, they will ask you prove. "Web development" is mostly used.
  3. M

    Cashing out payoneer to Transferwise ?

    Yeah but Payoneer will ask you the reason why you pay him... You should have prove like an invoice, or mail communication.
  4. M

    Payoneer to crypto

    Yes indeed, Payoneer blocks everything related to crypto. But I could do a sepa transfer from Payoneer to an EMI with personal IBAN and then from there I could buy cryptos, I gues...
  5. M

    Payoneer to crypto

    Indeed it seems you can't send cryptos via Advcash... Do you know an alternative which is able to send crypto? I'm looking into Payeer now.
  6. M

    Payoneer to crypto

    This is what I see when I try this in Advcash: Attention: Transfers to anonymous wallets are not supported.
  7. M

    Payoneer to crypto

    Payoneer and Advcash are not on his name... He wants to have the coins in his private wallet. Apparently Advcash doesn't allow sending cryptos to "anonymous" wallets, they only allow to send crypto to YooMoney.
  8. M

    Payoneer to crypto

    My friend gets money on another person's Payoneer account every month. He has access to the physical MC card, so he cash out each month. Instead of cashing out he wants to have a part each month in crypto. What would be a good way to achieve this? Keep in mind that Payoneer isn't crypto friendly...
  9. M

    Question Tranfers funds to onshore

    But receiving such amounts on your local bank account will raise questions offcourse...
  10. M

    Looking for a setup: Payoneer to cryptor

    It seems that wirex only supports receiving money via IBAN from an account that is in your name...
  11. M

    Looking for a setup: Payoneer to cryptor

    I guess Payoneer will only allow sending money to something's that's in the name of the Payoneer account...
  12. M

    Looking for a setup: Payoneer to cryptor

    Does anybody knows a way to transfer money from Payoneer (not in my name) to a crypto wallet (if it matters... This one is on my name). I have the physical Payoneer card in my posession. I was looking into Advcash (in my own name) etc but apparently they don't allow 3rd party funding. Any other...
  13. M

    Question Tranfers funds to onshore

    Is it not possible to just take out as cash via the credit card from the Advcash account you manage? It's a card on another nalew so you should be fine. Also... You are funding your own personal account, is this safe? If they ask from where the money comes frome?
  14. M

    Which jurisdiction for webapp

    I will post it in the mentor group ...