Recent content by Petrichoroma

I haven't set up any yet... any suggestions on where and what to invoice as?

I have a company in an EU country doing property management which is doing pretty well and I was eligible for a low-interest loan of several million Euro (under 10 million). We didn't really need the loan as such but the terms were very good and I thought my company can take the risk. Now what...

Ok then I apologize. Thanks for your suggestion I will check it out. I require USD preferably. Thanks.

No you didn't understand right. The business is perfectly legal hence how I have been currently doing it for years with an EU company. The problem is that banks in EU have gotten worse and worse over time and now even a small payment like €10k between EU countries gets questioned let alone 6...

- EU citizen (non-resident) - have 1 company in EU and 1 company in mainland China - receive money from EU companies and pay Chinese companies my problem is: 1. if I receive on my EU company the banks always have a million questions especially since China is involved as they consider it 'high...

I never mentioned operating a cryptocurrency exchange. I said handling funds related to crypto and opening corporate accounts for this company on several crypto exchanges. This is not a licensable activity in Europe or anywhere else, unless you are handling third party funds, then it becomes...

I purposely didn't mention budget since it's not an issue. And you definitely don't need to be a multimillion dollar operation to set up in Malta, I don't know from where you get that impression. So do you have any recommendations?

I'm not sure what you're implying. I think it's pretty clear what I'm looking for from my question. I didn't ask how much, I asked where. Do you have any recommendations?

Where can I incorporate a crypto services company and get a bank account (€ or $) that allows me to receive and send funds related to crypto no questions asked? Basically the company will buy and sell crypto on several exchanges and do international arbitrage. 0 tax jurisdiction preferred obviously.

Excuse me but I'm curious. Why did it cost you 'one year of many hours a day'? I can find an agent who can set it up in a week for <$5k. Or you're saying that you're selling the structure and it includes a going concern? In the case of the latter, you might want to elaborate further.

Hello everyone! I'm a full-time crypto trader with a team, some solid connections, and capital to invest. I already have some clients lined up for this business. We want to offer a service where we purchase any amount of any of the top 10 volume cryptocurrency coins. The website will be very...

Thanks Milky Moon. Unfortunately Mistertango decided to close my account because they deemed me 'too high risk' since I was depositing €250k/week with them, even though I provided the contract and proof of payment every time they requested it. N26 does not cater to clients from my country. It...

That would be great, thanks. For some reason I can't seem to send you a PM. Any suggestions how we can get in touch? You can leave a posting on my profile.

Hello everyone, I do cryptocurrency arbitrage with my partner. My bank in my home country (EU) just terminated my account since they 'no longer want to enter into a relationship with individuals involved in the crypto industry'. Since I trade within my personal capacity, and exchanges don't...

@mnschwarz - Good to know! I'm trying to PM you but can't find out how to do that, perhaps it's disabled cos I'm a new member. I'd like to get the contact for an introducer to see if I can get something done. Kindly feel free to PM me these details, much appreciated!