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Recent content by OrangeTIco

  1. O

    Steps to open a little EMI

    I would like to know about this as well. Hopefully someone will come with a reply.
  2. O

    EMIs require European residency?

    What? So I can use Panama Passport and setup address in Malta and get the mastercard forwarded to me?
  3. O

    EMIs require European residency?

    I don't care about dollars. Euros is fine, I just want to open the account.
  4. O

    EMIs require European residency?

    No one else lives in Latin America? I must be unique in this respect.
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    Company Formation for HNWI Crypto Trader

    Portugal Tax Authority annouced they don't tax crytpo at all. Might be time to move back home.
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    Liquidating BTCs Thorugh Perfect Money Into Forex Broker

    What is the reason you guys didn't go with Tether USD or USDC ?
  7. O

    EMIs require European residency?

    I checked on LeoPay which seems to be most people's favorites, and on their FAQ it says only if you're residing in Europe will they open you an account. I live in Latin America with Latin citizenship. How can I open corporate and personal accounts there?
  8. O

    Need Bank account in 2 weeks

    Why is this Transferwise the most popular thing since sliced bread? Seems like everyone uses them.
  9. O

    Anonymous Company Domain and Anonymous Web hosts

    You have anon offshore companies and bank accounts? With a fake passport illegally maybe No legal way to do that.
  10. O

    How to sell a 22 year old Wyoming Inc.?

    What are the tax implications?
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    registering company in Costa Rica

    In my experience if you ask three lawyers questions on Costa Rican law, you will get three different answers. The truth is in many cases no one knows. There is little enforcement, almost no legit legal system (unless you want to ten years, no exaggerating), and while there are a lot of lawyers...
  12. O

    How to sell a 22 year old Wyoming Inc.?

    Can someone explain why someone would pay more for a company from 1997 then one from 2019 ?
  13. O

    Do you know " privato bank " ?

    LOL ... I have not used this and just learned of it during this post. This is 100% obvious a scam beyond belief. Did anyone look over their website? They have an image of Bitmex.com and promoting that as their own (see attachment, left screen). LOL. Wow that is so hilarious. Some moronic...
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    registering company in Costa Rica

    Costa Rica just passed a new fiscal law. I highly do not recommend getting a Costa Rican corporation unless you specifically need it for some reason. The government is making it worse daily for corporations and before end of 2019 they're publishing more directives and more disclosers...