Recent content by reesek

almost 20k

any solutions for euro besides stasis?

gemini dollar is the one that stopped redemptions a while back so i would not touch it and any USD, particularly

transferwise continues to close accounts here and there ;( not a reliable counterparty

operating on solaris bank platform so money should be safe but they can shut down any acc without even a right to appeal

and such a big banking system? uae banks are better capitalized than some swiss ones

payment financial services

yes

if you pay some minimal amount of tax in both countries they will not bother, both considering you a tax resident there, true again, your profile will only come to some analysis when you make a big official transaction (say buy a property 1mm+) until that, you are flying under the radar with...

until you start moving something more than 100 euro you can put whatever info your like but when you get to 100k+ euro then the real fun begins

you guys need a non-reportable personal accounts both brokerage and settlement to move funds in between fund them with crypto and you are all set

not paying taxes at all will get you in trouble sooner or later you need to start paying some taxes somewhere and then you can hide with nonreportable accounts or crypto

not just for europe, other countries are available too but us, canadian cards are blocked

the one i mentioned has a 250 euro anonymous limit (just email and any name) they say it will increase to 1000 euro soon

ib was just fined for mismanaging onboardings they started shutting down accounts and screening withdrawals\deposits if not originated from country of residence