Recent content by NativeLogos

What Hungarian banks do you recommend?

What's the correct URL for this? I see a few on Google and want to avoid getting scammed.

Your tax-free country of residence doesn't have anything that can be used as a TIN? I know Vanuatu introduced a TIN in 2020 even though it's a zero-tax country to help people who had issues opening bank accounts outside the country. Here, a drivers license number doubles as a TIN if you need to...

Indeed, hence my initial suspicion. And I wouldn't say all Dominica banks are bad. It's just that bad banks are more likely in Dominica due to the lax regulations as someone said. Given my unique needs, banks in jurisdictions like the US and EU will not accept my clients, so off-shore is...

It means they email business owners to pitch their product. Similar to cold calling but the email version. Epico Finance has done so in the past as well and I found some chatter on here about it but haven't for Nodabank. Their solutions sounds up my alley for my clients' needs hence looking...

I got a cold email from Nodabank in Dominica and it looks like they have SWIFT and SEPA which is good but I haven't seen anything on OCT about them. Anyone have any experience with them?

Precisely why Satoshi was very wise to stay anonymous

With the rise of decentralized atomic swaps shutting down a more centralized enterprise like LocalMonero seems practical as there are better alternatives now, including the likes of Bisq for old-fashioned P2P transactions.

This story is not as cut and dry as it appears. When he had all of those Bitcoins, there were no regulations yet for crypto and not even any exchanges. There was just one exchange, barely, called MtGox, which originally was a Magic the Gathering online marketplace that added support for trading...

Anonymity can never be fully removed from crypto in certain situations, especially if you never on/off ramp and then stick to using privacy coins. Of course, there are downsides to this but it is possible.

Wouldn't a SWIFT trace resolve it? PayDo has been around for a few years and I wouldn't think they would be trying to pocket a measly $1500.

Are there any reputable and recommended firms you know of that can help set up a Lichtenstein foundation?

KYCNotMe has been around for ages and it's a really helpful tool to find exchanges, etc that let you trade crypto without KYC. Bisq is a popular P2P software option that's one of the top choices on there, and TradeOgre is a KYC-free exchange for as long as I can remember. Fiat on/off ramping...

What makes you believe no country will have 0% corporate or income tax post-2030?

Can you DM me please? I can't seem to DM you. Maybe my account is too new