Recent content by wexport

I start laughing when you say no metro and no public transport. You can’t compare at all Hungary / Romania with India. Hungary maybe you can check Debrecen. In Romania I will also suggest Cluj. Easy to find employees which speak english.

This means no need license if trade with company money? In Estonia , if you make a new company it should have at least one employee ? Or not necessary?

(100k-400k EUR per week) - it will be difficult to receive those amounts ( emi/bank will ask for a lot of documents and maybe all the time block your funds )

I think is important your business model also. How will you monetize it ?

Can you offer more details about? Requirements

I am still waiting replies from card processors. And if we will use SEPA payment method ? There may be a work around till we expand ?

I will wait for their answers. I was just looking at countries in Europe for example where crypto is not regulated yet. Or it will be better HK setup?

Changelly is a similar service with what we want to do. I saw that they process credit cards through simplex ,wyre , moonpay, coinify. Processing payment I see is not an issue even with EU or HK company. I am just thinking in which country is better to start , afterwards when business will...

Yes , I also purchased from one exchange which used them 2 years ago. Actually after you make a payment , they will hold it and do a kyc on you. ( double check you made transaction ). Where it will be easier to setup this kind of business ? I won’t mind even if is in Europe.

Thank you. I will contact them. Do you know if it will be ok to incorporate in some country in Europe where crypto is not yet regulated and it won’t be necessary license for this kind of service ?

Hello , I want to start one business where peoples can buy crypto instantly with bank card/ sepa transfer. The ideea is the following: non-custodial instant cryptocurrency exchange , we won’t keep users crypto funds in our wallet. Client will enter on website and will input desired amount of...

From which country do you plan to buy car ? You want to register car in your personal name ?

It’s getting harder to do this. But from what I heard is still possible in some countries ( east europe )

You could easily use some EMI to open account. What kind of business are you in ?

Very dangerous, it will be better for you to find another ways.