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slade991's latest activity
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Sslade991 replied to the thread Incorporation for non KYC.Thanks! At the moment we are looking into different options. But i'll let you know if we need. I appreciate the offer. I agree that he...
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Sslade991 replied to the thread Incorporation for non KYC.Thank you i will look into it.
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Sslade991 replied to the thread Incorporation for non KYC.When you go to a brick and mortar shop, there is no customer information. I am not familiar with scandinavia but it might be that they...
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Sslade991 replied to the thread Incorporation for non KYC.Yes they do. But not because they have to, but because as you said it's widely spread and accepted. Mostly to prevent fraud. As far as i...
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Sslade991 replied to the thread Incorporation for non KYC.Regarding the invoices, so that is one thing which is interesting in Singapore. As it is possible to use receipt, without customer...
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Sslade991 replied to the thread Incorporation for non KYC.Thing is that law apply to US server as well not only to US entity. Even for reseller. So even if technically a KYCed entity is renting...
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Sslade991 replied to the thread Incorporation for non KYC.Issue is US might pass a law to require IAAS to gather KYC for customer as i linked earlier.
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Sslade991 replied to the thread Bank for NM LLC non-resident?.i succesfully opened an ibkr account as a us llc non resident.
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Sslade991 replied to the thread Incorporation for non KYC.It seems singapore allow to do accounting with receipt. And those don't require any customer information. So it seems that would...
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Sslade991 replied to the thread Incorporation for non KYC.Thank you for the recommendations guys. So just to clarify : The issue is that we want to incorporate in a place where we can legally...
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Sslade991 replied to the thread Incorporation for non KYC.there is a new law incoming : U.S. Department of Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting...
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Sslade991 replied to the thread Incorporation for non KYC.issue with this kind of setup is that it start to get real expensive really fast. Would rather have everything in one spot. I was...
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Sslade991 replied to the thread Incorporation for non KYC.At the moment it is not required everywhere so i'd like some place where i can incorporate that doesn't require it still. If it change...
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Sslade991 replied to the thread Incorporation for non KYC.I want to be fully legit and also the money doesn't stay in crypto it is converted to fiat and go to business bank account.
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SHello all, I currently own a us llc, however a new law for IAAS will soon require providers to ask customers for KYC information...
