Recent content by Stefano3323

As DeutschSamoaner mentioned EMIs like Wise and Aspire are ok for remote opening. For the traditional banks, DBS and UOB requires face-to-face meetings. OCBC can open remotely and minimum deposit is SG$1,000. However, I'm not sure if those meetings can be set by anybody or your agent must be a...

Yes I meant that, and unfortunately I don't have good news. They first asked to complete a specific form via email different from the standard one as we are a non-EU company (we are Seychelles incorporated). After that they rejected the application mentioning they deal only with EU and UK...

Paypal is working ok for me. Read online that PayCEC is a good option and started setting up process few days ago. Fees are extremely high compared to solutions like Stripe etc. so maybe Paypal still the best solution, but will update on the status of the application for PayCEC, I guess options...

I personally know the CTO of the company. They were in Y-combinator and have raised a quite nice amount of funding for the company. They have partnered with a separate company to offer the banking solution and now with TW for international transfers. I can say for sure they are legit, however...

I'm doing the opposite quite often via corporate accounts, never had a single problem with it. I guess from TW to ePayments should be quite smooth as well.

Even if you go for a business account they will still ask for proof of address. At that point either you have a running office in Seychelles/Belize or you will have to provide the address of the UBO of the IBC.

I would actually suggest Seychelles... Delaware or Wyoming you need to submit forms to IRS to put the company in order for taxes. If majority of your clients are outside US you will not have to pay taxes in US, but you will still need a tax advisor/accountant to ensure IRS receives the right...

LOL I guess we can consider this a quite cheap scam. Thanks for the info!

Why would bank be an issue and why would be tax evasion? You will have a bank account for your company and there is no law saying if you have a personal bank account in country X you must stay in that country for the rest of your life. There is however the fact that they might close your account...

That really depends of the passport you have. In majority of cases to be taxed you need to spend at least 6 months in a country (again, it depends). SO even if you have a passport from country X and spend less than 6 month a year in country X, and in simple you can prove you are not carrying...

It doesn't matter where the IBC is located. Everything goes down to the tax system of your country. Some countries might be cool with you having a holding outside, having a subsidiary in the country and just paying yourself via the subsidiary without touching the holding's money. Others, are not...

You could just set up an IBC somewhere and run the trades via the corporate account. A lot of crypto people leaves in Bali under a tourist visa. Normally those people spend less than 6 months in the country and then they spend another less than 6 in another place like Thailand... All via tourist...

Yeah, thought something was not right. Thank you for the help. I guess it can be of help for anybody receiving those type of information with that specific URL.

If you are opening a LLC in Wyoming or Delaware, for example, your name will not be in the public documents, the UBO will be kept by the incorporation agent. You will create the LLC and after that submitting the form to IRS to decide how you want to be taxed (Private or C-corp). However, if...

Hello guys, I got contacted by Euro Deniz IBU bank to offer their services to our clients. I tried to look for some info online and from their website (Home) it doesn't seems to good. Now, I don't want to be the person who point the finger just because a website is not very good, so I...