crypto

Has any one tried to use offshore companies to trade on binance, bybit? I am a UK resident where crypto can be traded on coinbase but not on binance, bybit. I trade futures. I don't mind paying full tax, etc. Just want to trade on those.

Hello folks! I am offering a Debit Card (Mastercard) to spend all your cryptos. Features: ➡️Private and Confidential / issued by Hong Kong trustee with proven 30 years track record of activity ➡️Mastercard ➡️Unlimited spending (single transaction limit in the order of $25k+, no limit on...

After reading this forum, my conclusion for using non-CRS/ secret payments". Use case: would like to make smaller payments like 400 EUR per month. Receiver has a crypto account and can cash it out easily. I suppose he has KYC for cashing out. He is in a different country. Options 1) Prepaid...

I've noticed that several local online crypto exchanges like Rain, Coinmena, and BitOasis now allow you to send USDT, convert it to AED, and withdraw it to your local bank account. Over the past six months, I transferred about 500,000 AED this way without encountering any issues with my bank...

Hi, Does anyone know of a service that sets up Outgoing Direct Debits from crypto, to automatically take care of monthly utility and service payments, most likely by assigning a personal IBAN (which essentially creates a crypto offramp). Incoming Direct Debits to fund crypto, like for a savings...

Hi, I'm asking this for a friend ;) My friend is looking for a crypto processor that works for his wordpress/woocommerce website, so he wants some good recommendations without KYC. He's currently using PDF invoices plugin, but he doesn't want invoices to be made for purchases made by crypto...

Dear forum, I'm looking for a Non Kyc Exchange that can accept hong kong residents for large amounts, $1MM to buy bitcoin. Thanks

Brief Background: Nationality: Indian, Staying in UAE. I have opened Crypto Trading firm in RAK Freezone recently but not sure if any bank will open my company account. My doubt is i do crypto trading as full time work , so i opened this company to formalize and legally do the stuff but seems...

Anyone with direct/indirect experience insights in the following businesses/sectors/subjects: Investment Banks Venture Capital Funds Energy Commodities Trading Government Contracts I'm surveying to pin down the top 2-3 currently prevalent hard/expensive problems faced by each. Comments/input...

Hey! I have acquired quite a bit of Bitcoin's in last few years, mostly through the monthly sales of my software to my foreign clients. The problem is, my country (3rd world country) views cryptocurrencies as only for assets for investments (also there is no capital gains tax on crypto in my...

Hello folks, So I was thinking the other day about the possibility of combining a truly tax-free setup with both Singapore and Estonia. Establishing an Estonian company first: Estonian law allows me to reinvest money into new businesses/startups. Opening a Singapore company: By having the...

Just experienced a new payment processor for annual subscriptions - one of our IPFS providers is using LoopCrypto - similar to Coinbase - not sure where domiciled of whether part of the Western mass surveillance system like coinbase but was a easy experienced Excuse typos phone screen broke .

Hi guys. Can you recommend a payment provider with an EU IBAN supporting also payments in crypto? Preferably with free account opening and maintenance.

I've recently read about the resident non-dom company possibility where a Maltese non-dom has a company in Cyprus, not paying any tax on profits and then also not remitting them (this is what makes it resident Malta non-dom). Would this be possible if the Maltese non-dom would want to open a...

Good day, Realistically speaking, how many profits from my Delaware LLC I can convert into crypto using Kraken? Let's assume 1 mil USD profits. What are the risks in term of bank account closure and other implications I'm not aware of? Is it dable at all? What are the general guidelines...

Came across a article on Cointelegraph/Coindesk (one of them) mentioning a replacement for localbitcoins, it's not for US Citizens (or UK citizens) but good new ones popping up. However i always suggest CEX/OTC because then you are unlikely to get caught up in some money laundering - onus is on...

https://www.frnt.io/ I did a couple of deals with them, good rates and very smooth process. Onboarding pretty quick and easy. Minimum transaction size $250k Recommended if you need to move USD fiat and if you use offshore structures.

Hello, Binance is banned in my country and I want to be able to trade nonetheless. You can open institutional account there as entity and I was wondering what's the easiest/fastest/cheapest Jurisdiction for this? BVI, seychelles? I've read BVI has some new constraints that it didnt have years...

The article says: “The newly acquired VASP license permits Binance not only to cater to institutional and qualified investors but also to pioneer retail cryptocurrency trading.” Do you think this will help resolve the crypto banking situation for retailers in the UAE...

i have created a memecoin. You can find all the details here: https://www.cyberduck.win built everything from scratch. I am in the crypto space since 2014 but my first time to launch a coin. All is ready. I am looking for someone who has experience with the launch of a meme coin, Initial...