Recent content by ThatGuysBlue

Can I ask what a sort of ballpark figure is to setup something like that? feel free to pm me. I certainly don't want to waste your time, just curious.

Can I ask a side question? does your clients run businesses? if so which country has regulations that would allow them to do it? Was curious some time ago about doing the same thing, P2P crypto trading as a business the right way with KYC... etc.

Just a small side note to this, by legal resident they mean the beneficial owners must residents of the above countries. Even though my business is in UK, they rejected my application as I am not a resident of any of the above countries.

Can you keep us updated on what happened? I'm curious to know the outcome.

You may also want to go over the Wise "Incompatible accounts and payments" which states "You can't send money to a cryptocurrency platform." unless you don't mind risking it.

Thanks for that. So I guess those that are doing things like supplying software and consulting on two line items would have to split the tax between them?

You can also try localbitcoins that offer a wide range of ways you can transfer your money (which doesn't go to a known exchange bank account) and they can just transfer the BTC to you

One thing I was wondering, is consulting classified as a digital service?

Only sad thing about crypto is many tax agencies have started to implement pretty advanced tracking mechanisms and also started pulling in FATCA data to correlate. Best to keep those wallets local!

I've seen the system implemented for some of these systems, many of the ones ask you to move your head. Some record from the second the camera is turned on. Some record the location information from the phone and other information on the phone, including hotspots visible (there is a service they...

Hi guys, I want to give you a bit of insight of why I HATE banks and why I understand people go for "easier alternatives". I own a UK LTD, which holds reseller and wholesale agreements with a plethora of suppliers, including trademarks. I own a company in South Africa with a 7 figure...