Recent content by Vangor

Not sure it will work, but if you use SOLO bank (which is technically still BoG), there you will have private bank manager, that at least will handle this issues for you. It's not so costly, and gives some lounge access as well (if you travel)

OKX EU, where I'm it's separate topic :)

I recently got similar case (tho with OKX crypto exchange platform not EMI) They asked for extra level verification (cause normal source of fund a gave them already) And in this I had to provide 2 docs 1. Source of funds - Savings 2. Industry Problem is, whatever you choose on 2, you need to...

Btw why you guys so surprised on 10% percent rate? I invested in p2p fiat lending, when in EU it was -% rates, and it gave(with my conservative strategy) +10% APR. Now even EU banks gives 4-5% on USD. So high risk crtypto with 10% is kinda even low, no?

I want to express my gratitude for this forum and its community. Though I'm still on my journey toward financial independence, the discussions here and the diverse perspectives have profoundly shifted my worldview. A year ago, I was a typical EU citizen with a standard pension plan and some...

Thanks @wellington I indeed don't look for some tricky way, but instead legal way to do it, as tech company we won't be able operate under semi legal ways. You gave me food for thought, maybe having bank accounts and company branches in Kazahstan/Georgia will help us.

Thanks for replies! Ok, got your points, I thought similar, but hoped that there could be some way around. Asked since service like paysera, allows to send bank transfers to Belarus, and thought that there is maybe something similar to it but that combines bank transfers and crypto.

Hello, I'm currently conducting research on developing a payment system. The goal is to enable the acceptance of payments from customers worldwide and also facilitate transfers to recipients, likewise located anywhere around the globe. While setting up this system for countries that support...

Hah :) It's Estonia

Current one EU Indeed, with it it seems I will have to pay a lot in Argentina, while awaiting for citizenship.

Got it, I need it to be other format(not freelancer company) and in another country and it should have some other director(local) to make it work through EOR Is it possible to do via US LLC?

@Cloudbanck thanks for detailed answer. Do you think US LLC will be better than EU (Cyprus, Georgia (non EU but close)) or UAE company for time being in Argentina (and potentially working via EOR as @Don suggested)?

RU citizen, EU resident, income ~100k, type of business - contract work IT related

Sounds like a good plan @Don, thank you! At least my idea was not crazy :) Can you recommend some countries for offshore? I thought of Uruguay, since it's nearby and can relocate there easy after, heard on this forum that Panama also could be an option.

Marzio is right, I'm not, aiming to obtain it, that's why won't be able to reside in tax free zone. Also don't want to pay 140% taxes they have there, but ok to pay reasonable taxes on Monotributo(like micro business) (40k$ per year taxable income allowed there)