@Frank N Stein yes, if you trade with regulated products, futures, funds, CFDs,.... the problem keep on the the trading platform, but the problem still exits. You can also trade like stocks, owning cryptos.
Quite uncertain times (maybe this can help) there are many small investors (newbies), searching a Jackpot, following the media noise and gurus thoughts, more gambling or hoping than reality, the system is not ready yet.
If you made money on crypto (trading) not dirty money, doesn't matter, once...
No agent yet, just gathering info for sometime, before post.
I didn't find the "new substance" but I'll search more.
There are many pressure over Gibraltar, better wait after brexit, looks more risky than IOM
@khinkali I dont see the fishy point, see the first post.
And yes I know a place who offer the service and STOP, reason, problems there... no more info, not sure if in general or only this bank.
Usually this info is founded on the source of the service, or other places like this.
Maybe its a dumb question (newbie, my fault!) but on how many places could accept third party payment?
I think get this amount without KYC will be imposible, almost no exchange accept trade without KYC.
If he want keep it on shady way, you must point to shady places, but its gambling.
First I want to let clear I was searching a way to work in EU on the best conditions (like all stupi#21), but primary goal is setup an structure who work legally in the most convenience way to myself, optimizing taxes and wealth safety. So if someone have experience working in Man or both...
@kkein if you have interests in some country you must do your homework, configuring right google alerts and you can get some good info daily free of effort.
- Economical macrodata, if you are burning much more than you can get.
- Politics, How Gov is managing, some examples (all you can find...
@ikan true!! I miss the "sold" :oops:
I only sharing my opinion, maybe can help for warning others, but I deeply Not doubt, if the actual Gov keep driving the country you'll see very soon tax rising, bailout and seize deposits. Seizing looks very uncertain in EU¿? Cyprus did, Greece did,... now...
who knows, the best way to know it is contacting with your embassy before move on, also all countries have a official web where report COVID status and measures.
Many countries put depending on your origin, maybe a few days before you'll get accurate info.
If you are planning to do anything, better you hurry up!!!
Before the end of the summer will be surprises, Im my personal opinion even before, due liquidity, but in summer politics get vacation and maybe delay to the Comeback.
Like @Gediminas recommend get Pro advise ASAP, taxing will change...
You looks too interested !!! (only an observation)
Anyway I only share my point of view, and I think is also valid, if you really know the place, you agree with me, some of them looks Pawn shop, like if you open a bank in your house.
Search in google maps this bank in North Cyprus, you can find it, but in 2020, any reliable bank how has no fulfilled Phone and Website...
In that spot there are a bunch, but most of this banks looks Pawn shops instead banks, well many Pawns looks better than a house with any name on the wall...
I also read that supposedly is only temporary, but for sure if comeback, will be need fulfill new additional requirements, so...
After corona, spread money over different countries looks safe to avoid any restriction, ban o worst.
So someone could recommend other alternatives?