I have also clients in a similar situations ,
what type of dummy website is recommended to use ? some internet shop or some course or consulation?
also what psps do you connect to this and how much approx they charge and do they have an hold back period?
I have only exprience with high risk...
I have tried to open a persoanl account just 2 weeks ago and with non EU Passport or non EU residence card they don't open , not even with rent agreement in Europe or any Utiltiy bill on this address as well
I worked with people with this business type in ukraine ,
it's just good to withdraw profits , as it's 5% on all money coming to this ukrianian FOP , so your expanses not deductable,
but you can definately withdraw your profits in a clean legal way like this
this is the info kraken asks
so to not provide any website and it will still be ok?
Basic Company Information
• Legal Name of Entity:
• Type of Business (use an X to indicate the registration type):
o Individual/Sole Proprietorship
o Limited Liability Company (LLC)
In MisterTango and Payserra they block your account within 1 month when you recieve
over 10 C2B wires from individuals ,
do you know any EMI you can open for offshore entity and recieve many wires from individuals
and not just from B2B?
would like feedback from someone with level4 verification-business account in Kraken
do the accept seychell/Marshal islands company?
is it possible to accept wire trasnfers from 3rd party companies or individuals to your account in kraken?
Selling part for cash in meetings with people , you can rent luxury apartments , luxury hotels and pay with cash
buying car on a friends/family memebr
and use services that let you top up debit card with crypto
I have read about Stateless Persons but this isn't my case as I have a citizenship,nationality and passport from my country of origin and I travel with that passport,
I just havn't lived there for the past 4 years and with the countries laws and with consulting with lawers I am not a resident...