Recent content by Tr0nad0r

HSUV.U (Horizons USD Cash Maximizer) ETF on TSX has a 3.46% yield currently, it accumulates instead of distributing (capital gains tax are more tax-convenient than distributions for Canadian residents) https://horizonsetfs.com/ETF/hsuv-u/

I've been using Globitex/Nexpay for some time without problems but looking at the website it seems they're now charging 100EUR for new accounts opening (it was free when I did it)

Capital Gains and other foreign income is taxed in Colombia, being a resident you'll require to file tax returns based on your worldwide income and the country doesn't have many tax treaties to avoid double taxation. Last month a leftist president was elected and right now congress is...

Bitsafe - Protecting Your Identity Online claims to be adult friendly.

Coinsfera seems to be popular enough to be mentioned in a Bloomberg article https://www.bnnbloomberg.ca/tighter-bank-rules-give-dubai-s-crypto-shops-a-new-allure-1.1799729

When I asked them directly they said explicitly that they won't be able to onboard me if P2P trading was the intended activity for the account.

iirc, some time ago they applied for an EMI license in Lithuania (I guess for EUR accounts), are they offering EUR accounts at the moment?

Canadian exchanges, for sure, every transaction over 10K CAD is reported to FINTRAC. Take a look at decentralized exchanges like BisQ: Bisq - A decentralized bitcoin exchange network

Well, now Binance is licensed in France (Obtaining a DASP registration/optional licensing) and Italy (OAM: AD OGGI GIÀ ISCRITTI AL REGISTRO 14 OPERATORI VIRTUALI), this means that they now meet the "as long as the platform is regulated and/or supervised in the EU or UK" condition by Wise. I...

I think It depends on the city, in Miami is easier to get it opened with Citi and smaller (state chartered) banks (e.g Apollo, PNB, Ocean, ...)

Kraken image is for fees in futures: https://support.kraken.com/hc/en-us/articles/360048917612-Fee-schedule

Try with Intergiro, they're more flexible about the partners/UBO residence than other EMIs.

FYI, I still waiting to get access to the Banking dashboard.

Solid (Solid – The Modern FinTech Platform) is a popular BaaS, it's used by ZilBank (Disclosures) among others. Mercury and others use SynapseFi: The Banking As A Service Platform | Synapse

will they ask for substance (e.g an office) like other banks are doing nowadays?