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Recent content by MrYellow

  1. M

    Isle of Man Company + Wise (transferWise)

    Better forget this plan. I can gurantee you 99,99% it won’t work as you expect it to be.
  2. M

    Good emi with IBAN for crypto purchase

    iCard is garbage. Based on your answer the only one, I assume Timo work for iCard. So it’s no legit opinion. Real answer would be it depends how aggressive and what kind of amounts you try to answer. You can use TransferWise, N26, Revolut, Cashapp depends on your geographical location. ICard Is...
  3. M

    UK LTD vs Estonia OU

    He answered all your questions nice. You just not understand the answer. There’s a difference. If you not understand simple answers I recommend you spend a few $ for a professional service to help you to avoid later ongoing problems. UK LLP will be your better option based on your requirements.
  4. M

    EU Business bank account for UAE company

    UAE is a dead cow. Almost not useful anymore and just more expensive as others. So i closed all my UAE companies and go to other jurisdictions cheaper and more user case friendly. In Dubai you need 5x times more money and also 10x times more work to Archiv similiar things other jurisdictions...
  5. M

    How can i withdraw money from Wise.com ?

    You could read wise FAQ page and use their credit card to withdraw your money. But your question already show you invested 0 time yourself and expect now others to handle the work for you. It’s wrong attitude to make any good business. So without to know you I can tell you straight you will have...
  6. M

    Regular stock-trading platforms for non-CSR resident (Paraguay)?

    Etoro good. My registration is also in Paraguay and I use Etoro.
  7. M

    Euro Pacific bank is a scam

    They are slow Bank and not very good but they are no scam. It’s your fault if you have no documents to provide, can also be drug or weapon money. So it’s not the Bank who is wrong it’s you. So you will tells sms story about every Bank, it’s not that I like Europac That much but they are no scam...
  8. M

    Second passport

    This was a nice Post. I like Paraguay papers may be working depends how good talker you are. So Paraguay cheapest method if people enjoy a hassle. Dominica I think is of the best as passports can’t be rewoken and you get free Schengen (Chinese , Russians welcome to EU)
  9. M

    Bunq blocked account

    Your issue is not to buy bitcoins from bunQ twitch your credit card, this you can buy 100.000€ in one day without a problem. You the the standard money laundry way : send money from TW to bunQ then use this money to swap over to bitcoins. This will fail on almost every EMI it’s not bunQ related...
  10. M

    Cashing Out Bitcoin

    Uae not good for crypto. Banks not enjoy that. It’s a headache and big work to make documents for banks their. I understand you want sell your Dubai service which is fine but understand crypto in Dubai and Banks is hard job. And i know couple of bankers in Dubai as we do business there.
  11. M

    Should I keep paying my offshore company formation company?

    In theory you are required to keep your company activ. In reality nobody can force you to renew. Just please keep in mind that couple jurisdictions have public company register where status of your company is shown. With Gibraltar you have one of these examples. So if status shows expired and...
  12. M

    Fastest and most hassle free way to exchange 200 euro into btc or other crypto?

    Yes as all financial business require KYC. So that’s no news.
  13. M

    Private Foundation in Nevis

    They are the worst company of all. How anybody can recommend this company ? Okay i understand the Forum need to pay their server costs. But they are overpriced, super slow, lists so honestly I hardly can understand who is going there.
  14. M

    Question Cheapest way to set up an offshore account

    Well I can arrange US dollar for Seychelles quite easy. Just require some proper documents and Businessplan and that’s it. But as I said it’s cheap but require some skills . Everybody should chose a solution which fits their needs. Seychelles is just the cheapest one ☝️ not most comfortable one.