Recent content by W Fish

You perhaps should change the title - now it sounds as if you are selling them.

What about selling the company that holds the real estate?

You will not manage them no matter what. You are being managed by Currenxie and they in turn are managed by their FIU. https://www.offshorecorptalk.com/threads/usdt-to-wise-personal.47199/page-2#post-343988

Where and what stables can I borrow at that rate? Cand deposit BTC into multisig for collateral.

Where does the yield come from?

AML regulations

Well, because he paid the dues? ;)

I would not prepare anything. If everything is legit, it is easy enough to download and provide everything they ask for. In case they do.

If the value of the transactions is out of the ordinary for your Revolut account, then questions about SOF are probable.

Wouldnt it be easier to find a bank(s) that allow such transactions? If transfers to exchanges / for ctypto are not allowed, then the consequences will be worse if they find out. They will. Or use P2P.

You being vat liable or not does not depend on where your customer is located. You can explain that a (small) company in GER might also not be liable until it reaches the revenue treshold from where it is mandatory to register for VAT. But you might have the obligation to register for VAT in...

Just tell him that you are not VAT liable.

If this seems unreal to you, I would really like to have a look at your reality. ;)

you must be right:

Conviction is subjective and has limits. You can not bend a spoon with conviction. Earth does not revolve around sun, apple does not fall to ground, two plus two does not equal four because of conviction. There is objective reality besides it. If conviction and objective reality conflict, guess...