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spaniard1337's latest activity
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Sspaniard1337 reacted to alain's post in the thread What happens if the Bank is not happy with your SoF? Whats the end game? with
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Sspaniard1337 replied to the thread What happens if the Bank is not happy with your SoF? Whats the end game?.it feels like the answer always ends with "Cash". But yes, I will get the Gold Mentorship and hope to unlock more insights. Thank you...
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Sspaniard1337 replied to the thread What happens if the Bank is not happy with your SoF? Whats the end game?.Thanks for the answer. Honestly: What kind of measures can I take to "avoid the risk" besides direct exchange p2p to Cash?
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Sspaniard1337 posted the thread What happens if the Bank is not happy with your SoF? Whats the end game? in Tax & Legal.Hi, this is just a theoretical question. We talk a lot about AML/MiCA and SoF for Banks here. Now I am in a position where all my funds...
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Sspaniard1337 posted the thread Cyprus Limited trading Crypto needs Business Bank Account in BitCoin & AltCoins.Hi, as the title suggests already. I have a Limited Company in Cyprus. I am doing different stuff with the company: - 1-10% of the...
