Recent content by megasis

UK LLPs are often treated as pass-through entities (like partnerships) for tax purposes. This means the LLP itself typically doesn’t pay tax; instead, the income is distributed to the partners, who are taxed individually, correct ? Since the LLP is registered in the UK but its partners are...

If did not blocked in google look their documents for potential investors https://s3.us-east-2.amazonaws.com/docico/Russian+Nebeus+Whitepaper.pdf on russian language. Officers of company https://find-and-update.company-information.service.gov.uk/company/09492138/officers May be somebody would...

I somehow got my money back, but they kept spamming me with emails. I even had to file a spam complaint. I don't recommend getting involved. Maybe they will make a couple of transactions and when they see a large amount of money they will flood you with meaningless questions. Even if you clearly...

Fortunately I withdrew all funds from Bankera back in mid 2024. You realise the problem is not that I can't answer their questions. The most valuable resource is time. They pretend to work while the real sharks probably swim by. Of course, I don't want to work with such a bank. I asked them to...

During the year 2024 Bankera constantly asked me for additional documents and explanations for all transactions, irrespective of the amount. I patiently answered all the questions and provided all the necessary documents. You plan to send a couple of euros and think it should be almost...

I have accounts on Spectrocoin and Bankera. I need to withdraw about 40,000 euros or 50,000 USDT earned on trading from the crypto exchange. Is it better to withdraw to Bankera in Euros or to Spectrocoin in USDT TRC20? What are the chances of long verification and freezing of funds due to...

Gwcarter one of the cheapest

Do you EMI that ok for crypto related operations?

Hi, Today is 2024. Does Zenus allow to receive ACH payments from Kraken crypto exchange?

I got an email from Nebeus today that they are due to blah blah blah blah - nothing specific, but they are sorry, they are closing my account. Giving me 48 hours to withdraw my funds. Then 5 minutes later they sent me an advertisement that if I deposit 50 euros into my account they will give me...

They provide debit card non-EU countries, but support much worrse and their application has many bugs. If I could I choose Nexo.

I created an account with Nebeus. refilled my balance with USDT crypto, converted it to euros and tried to withdraw to own sepa account. In the list of nebeus transactions I saw "error" Then I stopped receiving authorization codes by SMS and could not log in to my account. I created a ticket to...

without any reason?

as I understood Mercury open bank account with Evolve and Trust bank, the same as Transferwise. May you know any possibility to open account with real bank?

I have not SSN, so I can use only Mercury? or may be you know other banks? Simple written confirmation: like I confirm that Company LLC EIN is xxxxx?