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Recent content by spacely

  1. spacely

    UK Residency + Estonia Corporation

    when the money is in Estonian company you do not pay taxes if you do not distribute the profits in this case you will only need to pay % return according to loan agreement to your UK company However if both companies have different corporate structure estonian company can invoice UK company and...
  2. spacely

    Looking for ADVcash alternatives

    thanks for response! Could you suggest couple of excahnges which offer cards in Switzerland?
  3. spacely

    Looking for ADVcash alternatives

    still looking for suggestions keeping in mind these aspects
  4. spacely

    Looking for ADVcash alternatives

    I do not think that MICA is the reason for many EMIs canceling their cards. It has not stepped into the force yet. The main reason for that and I also saw a thread in this forum that LT government revoked EMI license from Payrnet UAB. They offered card service to many other payment institutions...
  5. spacely

    Looking for ADVcash alternatives

    exactly! that is why would like to find a decent replacement
  6. spacely

    Looking for ADVcash alternatives

    thanks, will try them out. Maybe anyone has other suggestions?
  7. spacely

    Looking for ADVcash alternatives

    thank you. So do they support crypto top ups? they are located in Antigua, right?
  8. spacely

    Looking for ADVcash alternatives

    thank you for the response! Please specify the right link to the bank's website. Have you tried them yourself? Do they support crypto deposits and exchange on the platform to top up the card? https://nibank.com/ https://www.nibank.mn/bank found these and have no idea now which one you have...
  9. spacely

    Looking for ADVcash alternatives

    Hey! I am looking for an alternative payment provider to Advcash for a personal account opening. Any recommendations? Never had an issue with them but they do not offer cards at the moment. Key points: Outside of the EU Accept crypto deposits Offer debit cards for EUR and USD Thank you!
  10. spacely

    Advcash personal account limitation

    what are you using as an alternative?
  11. spacely

    Who has been using The Kingdom bank ?

    just checking if there are any updates about them
  12. spacely

    Will Revolut annoy me for 100k a month incoming (personal account) and outgoing (to Bitstamp)?

    the thing is that with CBDCs it will be way worse, that is why everyone is afraid... if you are at least 90% sure about the SoF and other reasons for the transaction from a personal account to another personal account you can try this but the amount is too high for the traditional...
  13. spacely

    Proof of funds for a nominee?

    Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...
  14. spacely

    None resident Estonian company

    sounds like a dream.. Any links on an Estonian law that makes those exemptions to non-residents? If one is paying a salary then it is official and the one who is getting paid should be indicated with the EMTA ( Tax and Customs Board). You make a transfer from the corporate account with a...
  15. spacely

    UK EMIs working with EU customers

    thanks, @Forester ! Small Electronic Money Institution and Small Payment Institution Interesting. If an EU client came for onboarding for a UK EMI and successfully registered and became their client officially, does it mean that further this UK EMI cannot even send the regular...