Recent content by MME

Probably el salvador, but I am just taking a shot in the dark here

Would Cyprus or Malta or something similar be a better jurisdiction than Poland? How do you mean that there is obligation to pay contributions every month? What contributions? To who?

Hello, I am curious on whether or not having a nominee service while forming polish company is enough to be completely anonymous from any KYB UBO checks. Am looking for options to be able to operate a business w/ banking etc. and would love any input I can gather. From what I understand...

There are no exchanges within this jurisdiction, and you have your state-sponsored dollars that cannot be transferred outwards. Anyone with money already outside of this country would not want it back in. So what do you do with your dollars? This example could even be of Rubles.

Crypto is banned. This is a real problem today, with the US as a placeholder for the actual country in question

True. But if it weren't, how would you do it?

Lets say US imposes huge capital controls that prevents the USD to be transferred internationally. You can only spend your USD within US borders. How would you get your money out?

What sort of records need to be kept for IFZA?

Take a look at the analysis this guy on Twitter posted: Important parts: You NEED to understand: they try to create a precedent: - No platform should let people trade without a #KYC - If you contribute to P2P exchange you may face charges - Criminalization of P2P trades Do crypto, but you...

Both. And yes

I have been having troubles opening banks in UAE. Any tips?

Let me know what you find. I got denied from Frick & SEBA has high min. balance requirements.

Did you get this sorted out?

Hey Nicholas, Couldn't figure out how to PM you but my company is interested in some 'not-local-banks' that would accept a Dubai company. Looking for multi currency support. Thanks, MME