Recent content by Mr Wolf

Be careful with Estonia : it looks easy and crypto compliant from the outside, but the country is now more closed that ever to foreign entrepreneurs, and opening a corporate bank account linked to your business will just be impossible unless you can proove strong multiple connexions with...

Hi, I recently opened a crypto fund (SAIF) , based in Estonia and agreed by FIU (Estonian Financial Intelligence Unit) and FSA (Estonian Financial Supervision Authority, i.e. Estonian "SEC"). I struggle to find a crypto compliant bank and get a corporate bank account. I was wondering if you...

Hi there people, just to let you know that I have a friend in Panama who's using transferwise for USD transfer from Europe to Panamanian bank account (Banistmo), with intermediary bank, with absolutely no problem. sorry xzars, but your "This means that TW does not support payments to Panama...

Martin, you sound very sarcastic and negative... Maybe try to suggest some solutions based on your knowledge and experience could turn this chat into something more constructive ?

Introduction: i have no clue how and where to find such contact... Now regarding funds check: yes, I’m head of research for a PE fund since 7 years: i know every inch of each KYC/AML & compliance process used in funds... and will do the same for my tiny crypto fund... So Saxo is the only...

Thanks for the tip ! Does Saxo require a face to face meeting ? It turns out I also setup a « fundo privado » in Panama to manage friends and family crypto portfolios... Do you know how « crypro compliant » Saxo can be ? Better know tjat before mentioning any crypto business opportunity...

Hi to everyone here, After carefully reading a lot of threads, I think my question is answered nowhere so I dare to post it here: ASSUMPTIONS: I'm a french citizen, who lived in Russia till last year and decided to move to Panama City (Panama). Get the Panamanian Friend Nation Visa was easy...