Recent content by Paprika

Thank you very much for your time and provided explanations! I am very grateful!

Hi everyone! Guys, has anybody heard of GBH Coriolis Bank (https://gbhcoriolisbank.com)? Or has dealt with it? The Bank is believed to open accounts for offshore companies. They sent me their license issued by the authority of the AUTONOMOUS ISLAND OF MWALI in 2022. Any ideas if it is a scam?

with no exchange of information?

Still no idea. guys?

Thank you. And what do you mean by "limited use" here?

Guys, who knows the most crypto-friendly Bank in Antigua? I would be very much obliged for the link, Thank you!

Thank you! Do you know any, which does not plan to start information exchange?

except for?

Guys, do any of you know a Payment system which doesn't exchange information with EU countries? Please give the name (or link). I would be very grateful!

Payment systems like TransferWise, Leopay, etc.

Guys, if we talking about offshore companies (BVI, Seychelles, Belize, Dominica, etc).) - are there any reliable payment systems, where those companies may still try opening an account with? Would very appreciate any recommendations!

Thank you, guys! I will address Estonia and Malta first.

Guys, what are the best jurisdictions to register a company which deals with crypto nowadays? In view of legislation, taxes, License issues, etc. Thanks a lot!

Thank you for the feedback!

Guys, any of you has an account in TBC Bank Georgia? I know the reputation of Georgian banks leaves much to be desired. Still I wonder if somebody has opened an account there and may give a feedback?