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ukraine

  1. janet25

    Fleeing a NATO vs. Russia conflict

    There was a terrorist attack on Moscow today, and the Russians seem to be wanting to blame it on the Ukrainians so they can further escalate their operations in Ukraine. A WW3 scenario becomes more and more real, and I'm left wondering what the best course of action would be for someone in a...
  2. C

    Estonian company, ukraine owner

    Hello, i just learne that Ukraine residents can apply for Estonian e-residency. But opening a bank account for such company would probably be problematic? Any decent EMIs that would allow Ukraine owner for Estonian company. I was thinking zen business could work
  3. JohnLocke

    Step by Step Instructions on Ukrainian Citizenship by Ancestry – Is It Worth It?

    Ukraine is one of the most discussed countries in the world these days, and unfortunately, not for the best reasons. While most of the world supports Ukraine against the war with Russia, the truth is the country is currently getting destroyed, and lives are lost on both sides. The past decade...
  4. Martin Everson

    Scam Ukraine Binance Donation Emails

    Be careful folks of scam emails like the below claiming to be from Binance. I removed wallet addresses. ----- quote start Ukraine Emergency Relief Funds. In response to this crisis, we are donating $10 million USD to major International governmental Organizations and local NGOs on the ground...
  5. Martin Everson

    Crypto exchange Binance blocks Russian users targeted by sanctions

    https://finance.yahoo.com/news/1-crypto-exchange-binance-blocks-120544273.html Well done Binance for taking a balanced approach. Why hit ordinary people. ---- quote start LONDON/MOSCOW, Feb 28 (Reuters) - Crypto exchange Binance is blocking the accounts of any Russian clients targeted by...
  6. Simon4466

    Russian exporters ordered to convert most foreign currency to rubles

    https://www.rt.com/business/550825-russian-exporters-convert-foreign-currency/ Very interested to see how this will unfold, especially as some EMIs apparently have halted the conversion to Rubles (according to some posts on this forum).
  7. 1

    Any Ukranian Tax Lawyer / Accountant around?

    Hello, I might become a Ukrainian resident, but before that I want to learn more about my options to save on tax and get more information about this year new tax reforms that were done in the country. if any recommendations to English speaking Ukranian Tax laywer or account, would be really...
  8. M

    Structure of forex offshore company

    Hello Guys , hope if you are well , would like to ask concerning the structure of an forex offshore company ! I would like to open an offshore company in Dominica for a forex website , I have no idea concerning offshore and the structure , need to know how to do that ?, and I will open a call...
  9. MrTony

    Ukrainian banks for offshore companies

    Have anybody tried to open an account at Ukrainian banks for offshore companies (Belize, Seychelles, St. Vincent and the Grenadines)? There are some not-local owned banks, like Ukrsibbank (BNP Paribas), Kredobank (PKO Bank Polski), Credit Agricole (Credit Agricole Groupe), Alfa Bank Ukraine...