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Recent content by Nasters

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    EMI without CRS

    All accounts, both old and new. That's how I see it too. Thank you dear friend!
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    EMI without CRS

    What do you mean ? I've a cat like the one in your profile picture. Thank you!
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    What happens if EMI has negative Zen account

    I think you should talk to the merchant to get the charge back. It could be a charge booked on the card before blocking it. I also think the bank is doing the right thing
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    Bankera has gone totally crazy

    @Gediminas something wrong with Bankera ?
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    Bank Online for a poker player on Panamá

    Hello, did you find any solution along this time @AntuFasi77 ?
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    Everything You Need To Know On How To Open A Swiss Bank Account

    Did you open the account ? how is the operation going if so ?
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    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Have you thought about what strategy to use if not Dubai?
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    Offshore bank accounts for crypto with UAE address?

    which jurisdictions do you recommend, and fintech ?
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    Goodbye to Dubai and all UAE Banks friendliness?

    Interesting questions, waiting for the answer from @Fred
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    Bank Online for a poker player on Panamá

    Do you have news about Swissquote and Dukascoy about your case ?
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    Spanish resident. Company in Dubai subject to CFC?

    Banco Popular of Puerto Rico, and the offshore company in which country ?
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    Offshore company for receiving payments in crypto

    Can you explain how is the OTC procedure for example in Kraken, how it works and from which account they transfer the money, a common one for example from frick bank or how it works ? It is nedeed open an account in the company's name at kraken for otc ? Why otc and not normal, because it...
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    Goodbye to Dubai and all UAE Banks friendliness?

    the prisons in that country must be scary, and maybe you will never get out of them
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    Goodbye to Dubai and all UAE Banks friendliness?

    If this is the case and it happens to someone, who will be responsible for all the customer's costs? the customer or @Fred and @CaptK ? Is a risk