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Recent content by Squirtle

  1. S

    Malta Residency or Portugal Residency + Romania SRL or UK LTD?

    Hello Martin, In Schengen area you must anyway show an identity document to travel. Why are you sure that these data cannot be retrieved?
  2. S

    Finding a Bank for a Cyprus Cryptotrading company

    Hi @CyprusLaw ! I' d like to know about this emi as well!
  3. S

    Question Bank Accounts that are Crypto Friendly

    hi @Fred ! can you pm me with more informations about this?
  4. S

    Offshore Banking Explained In Small Details – Top 10 Offshore Banks To Consider

    Sorry for the noob question. I don't understand, why those are reported as offshore if they comply with crs reporting?
  5. S

    Best non CRS bank to cash out crypto THIS YEAR

    Thank you for your support. Do you have any suggestion about the bank?
  6. S

    Best non CRS bank to cash out crypto THIS YEAR

    The source is legit. I only need a cheap personal bank account to make swift transfers (sepa is not possible in non crs countries, right?)
  7. S

    Best non CRS bank to cash out crypto THIS YEAR

    I would like to open a non crs bank account to cash out crypto ~300000 usd value. I would do it this year so i'm searching for a non crs bank this year. Cheapest banks for making eur transfers? I was thinking about serbia, montenegro, georgia, for a matter of closeness i prefer montenegro but...
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