crypto

  1. I

    Personal bank account using 2nd passport from CIB program

    This is my first year as a tax resident in a low tax country, I'll cash out some profits from crypto next year (I'm avoiding cashing out the first year on purpose), and I was thinking of adding an extra layer of "protection" against my home country coming after me (I paid all my taxes before...
  2. G

    Enterprise Blockchain Services company

    Blockchain Firm is one of best enterprise blockchain services company for all industries. Our own blockchain technology has distributed ledger to develop custom build application for the betterment your business needs.
  3. Rasta Musk

    Online Store. Anonyminity. Crypto

    Hey Guys. I have an existing online business that I'm looking to setup properly. The business operates in a legal grey area (Cannabis products), and whilst not illegal, not everyone is very happy with the products everywhere. Currently, i'm taking payments in my own name, but this is not...
  4. GiGoGo

    Wyoming / Delaware LLC from Hong Kong

    Hello, I'm a Hong Kong resident with European passport looking for creating an LLC in US. I wont target US or Hong Kong customers, mainly EU and Mainland China. The business is IT consultancy and I can create a Transferwise with the LLC but my concerns are: - Do the US tax authorities report to...
  5. Nanoo

    If you had 10m$ in Crypto right now

    If you had 10m$ in Crypto right now but broke in FIAT. How would you do to enjoy this fortune and get a millionaire lifestyle without getting flagged by banks and governments?
  6. João Silva

    What is the best country/exchange to buy cryptos?

    Hi everone, I am new here. I would like to ask what is the best country and exchange to buy cryptos? I mean a country that respect both my privacy and my assets. Any exchange in my country cannot do that. Is Cayman Island a good option?
  7. Bmw850

    Big amount tout but crypto how?

    Hi guys, Lets Say that i have a big amount ( 6 figures ) and i want for personnal reasons to buy crypto with it. 2 monthes After i bought i ll sell them. I know mistertango but it s not working for me. I ll sell my amount of crypto by transfering them to the wallet of my customer ( already have...
  8. S

    Securely storing a large amount of Monero (XMR)

    Guys, I was holding large amounts of crypto on exchanges. I've been mostly into Monero because of the anonymity aspects. Now I realize it's a terrible idea to keep large sums in exchanges so I went looking for alternatives. I wanted to do this right, in a way it is impossible to get hacked...
  9. W

    What is GAMO Protocol?

    Have you ever heard about GAMO Protocol? They said have been created a secured environment to raise a fund using DAICO. What Is GAMO Protocol? – GamoProtocol – Medium What do you think about it guys? Will it safe?
  10. N

    Any safe bank account out-there to transfer 7-figure sum (Bit) ?

    Hi! I'm not an EU resident neither American. My home country has some currency exchange controls, it's so hard to get crypto here. Do you know any EU bank or EMI that accept this kind sum without locking, freezing? - N
  11. F

    Crypto Pay ?

    Hello all , I want to implement in my website a payment method from credit card to bitcoin . Is this possible ? If yes, do you know any website which provides you this service ? Thanks in advance.
  12. Carl

    Crypto Startup - Offshore Business Formation

    Hi Everyone, I am new to posting on here, but I have been lurching on this forum without an account for some time now. Tons of great information, but I can't seem to get an answer regarding what I am really looking for. I am looking to incorporate my crypto start-up, which will not need a bank...
  13. krabi

    Crypto company Bank account search.

    Hello everyone. I have company in Estonia, got as well Cryptocurrency Exchange Licence. Got KYC and AML company contract too. I cannot get a BANK account anywhere . Estonian LVH - "internal risk policy" - can't get account there MrTango - I don't know if I can trust to put there bigger amount...
  14. R

    Seychelles CSL & EU holding v Foundation & IBC

    Hi guys, I’m a newbie to this and spent the week reading through the threads –really fascinating (I read the Seychelles CSL one, the Seychelles foundation and the UBO v foundation). I am hesitating on a structure for my needs and I would love to get your feedback. The goal is to minimise tax...
  15. V

    what's the problem with crypto business

    I'm not professionally active in crypto-related business. I'd like to understand the background of those tens (maybe hundreds) of post asking "what's the crypto friendly jurisdiction or bank". Can anybody explain what's behind all this madness? Why is it so difficult to trade crypto in your name...
  16. J

    Trading Crypto Company

    Dear All, We are interested in having a platform for trading crypto. 1. what it is the best platform 2. what it is the best jurisdiction in order to start 3. cost of license 4. reliable banking system Any advices is much appreciated
  17. Zink City

    Consultant gig for company abroad

    I'm working as a digital consultant and have just delivered my project which was for a large company in another country (from where I'm based). I want to put all this money in the crypto market but would prefer to make it quick, and not have to go through my normal bank - and THEN again...
  18. R

    UnPaid Advertising UPDATE!!! DUECOIN TO GET LISTED ON HitBTC SOON!!!

    We are pleased to announce that agreements with HitBTC has been successfully concluded and DUEC will be listed and available for trading in the coming weeks. This is great news for us and the DUECOIN community at large because HitBTC is one of the largest Crypto exchanges globally. Also this is...
  19. SHA256

    ICO - Company formation

    Hello. Looking for some advice on company formation for the purpose of ICO (initial coin offering) Having looked into caymen, BVI, Panama, Gibraltar and looking at types of incorporation and trusts I am unsure which would suit our needs best. We have a team of a few people from different...
  20. bwana

    Best setup for my Crypto/Financial Business

    Hi everyone, Ive been reading this forums for a while and just created an account to ask about some advice and pov. Structure: IBC on Belize (no taxes/privacy) + EMI? Bank Acc? Business: cashout/trade some crypto, trade financial markets (no taxes since it would be foreign income) and wire some...
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