crypto

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...

Does anyone know if a business owner of a Cyprus LLC/LTD is allowed to capitalize their company directly with cryptos? i.e. putting cryptos into the company as an asset for the purpose of trading them, without triggering any kind of taxable event. There must be hundreds if not thousands of...

Hello My business in Dubai accepting crypto payments recently. Do I need a special license for that?

Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...

Has anyone used their service? Any feedback? Are they legit or yet another scam?

Hi, everyone I want to sell some cryptos and receive it in personal bank account with invoice (e.g. as freelancer jobs) Any well known otc desk does this? won't risk with no name exchanges/otc desks. Thank you

I'd like to gather some ideas about where to put the money in after selling out in the next BTC run. Currently, I got around 300K in my paper wallet (90% BTC 10% ETH). Beside of that, I got 100K which I use selling daily puts on BTC. I had 1280 BTC when MtGox went down and made it all...

Has anyone tried to transfer funds from Wise or Payoneer to Etana account and later move them to Kraken account? Wondering what are your experiences and thoughts on this. Also, do you have any alternative solution to fund any CEX using funds from Wise or Payoneer? Thanks!

https://www.local10.com/news/local/2024/01/23/man-pleads-guilty-to-federal-charges-related-to-5m-miami-business/

I know there's a bunch of threads but usually it's just about this or that company and people either praising or trashing. I have used a bunch of them, but I was wondering if there's more that I should add to the list as generally it's not recommended to have a lot of funds inside some of these...

I have a decent amount of Crypto. I now sit in India and wish to open an account a remote Crypto Company with a bank account. Most service providers I spoke to said banks don't accept Crypto. They said companies require licenses which could cost upwards of 20,000 USD. How do I go about this?

According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets. Source...

I represent a Thai cloud hosting business (foreign owned and managed) with an annual turnover of ~$100.000, a good team and a solid platform. We're looking for someone willing to invest time and money into the business in exchange for equity. Ideally we are looking for someone who excels in...

Hello, it's been a While I hope Y'all doing Well. the forum Changed quite a Lot since the Last Time I checked, I like it. Today, I would like to talk about a Field that I am absolutely Passionate about, and this is Trading. I've been Trading and investing since 5 years Now. I went Through a...

Hi, let's discuss which country is best for living and trading crypto in terms of taxes, ease of running company and banking. UAE: - 9% tax on profits above 100k USD - Possible to open crypto prop trading company - Banking in local UAE banks is very hard, so one qould need to have offshore bank...

I've got some cryptos, no excessive amounts but alright. I never invested in crypto any amount that I was not prepared to loose or needed to get back in standard fiat banks so I never really looked into it. I heard that most banks freeze your account if you ever send FIAT money from known...

Most of my income comes from crypto trading and investments but I don't have a company. Most digital nomad visas ask for a steady salary of USD 2000 or more/business income for 6 months with bank statements. What's a good company formation setup in this case? I won't mind taking my trading...

Hello, due to the new corporate tax law in the UAE day traders now need to pay 9% tax on their profits. As it is more advantageous to run a crypto prop trading company than to do trading as a natural person, I am looking to setup a crypto prop trading company in Dubai. Can someone recommend a...

Hello everyone! I'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...

Hi, We are interested in starting up our CEX, but would like to be able to work without any KYC. Any advice about which countries are the best for this purpose?