Dear Offshorecorptalk Community.
The issue I am currently facing is that a bank account I use doesnt support custom reference inputs for transfers. When I want to pay Kraken, they want me to do the payment with Reference "ABC-XYZ" to their pooled IBAN, but I cannot add this exact reference to...
Hi all,
What would you do in this situation:
Professional works for a foreign financial institution and makes salary plus comissions both paid in crypto.
At the time the professional was living in a fiscal hell country and don't declare all the income with the idea of moving to most suitable...
Hello everybody!
I bought USDT on NEXO with my virtual card a couple of days ago with my fully verified account.
I was blocked from withdrawing, invited to go through KYC a second time.
I have sent all the necessary documents, but the finance department has not responded for 2 days on any my...
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