Our valued sponsor

Recent content by AndyAresa

  1. A

    Anyone has experience with audits?

    It might be a bit off topic, but I will throw in my question. If I buy BTC from a CEX like Kraken or Bybit, am I right assuming that the BTC I purchased is not tainted? I mean not p2p section, not spot trading, but directly from the CEX? For example, Bybit offers one-click buy of BTC for fiat...
  2. A

    Offshore Banking, the safest countries for my money?

    did you get a personal account at intergiro?
  3. A

    Banks/EMI for crypto offramp (non-EEA resident)

    i noticed in another thread that you wrote Otherwise any EU bank with a custody account and park cash in short term treasury and keep rolling. Custody accounts are ring fenced in case banks collapses and wont form part of BRRD. I never came across custody accounts. how to get it with an EU...
  4. A

    Banks/EMI for crypto offramp (non-EEA resident)

    where would you keep savings? etf, mmf with a broker? or a savings account with some bank?
  5. A

    USDT to Wise (Personal)

    can you check maybe zen.com can accept you https://ask.zen.com/hc/en-us/articles/10955956082076-Countries-supported-for-ZEN-Personal-account-registration
  6. A

    Oman Is the Most Affordable Tax-Free Country to Relocate to in 2024?

    Hi everyone, does anyone have recommendations of professionals who can help set up a company in Oman?
  7. A

    USDT to Wise (Personal)

    Hello EliasIT, thanks for sharing this. I am at the beginning of a similar approach. I've had a Wise account for some time sitting idle, with a couple of thousands. now I would like to make frequent transfers of tens of thousands, in and out. Did you ever get questions from Wise on your payments...
  8. A

    Moving to Cyprus: mere business owner + medical insurance vs BO & employee + public healthcare

    generally, yes, but the accountants shall also take their fees for additional payroll processing
  9. A

    Question Best USD personal savings account for non-US citizens

    thanks. They seem to be for the US market, as I can't find them on my investment platforms (EU). Do you know similar MMF for the EU?
  10. A

    Question Best USD personal savings account for non-US citizens

    I am looking for such MMF. do you care to name a few?
  11. A

    Tax resident of nowhere while staying in EU?

    Hello everyone, I thought this could be a suitable space to discuss a kind of similar matter. I am thinking of buying a small real estate in the EU, outside the country of my tax residence. I plan to spend there a couple of months per year, but it will be available for me all year round. I...
  12. A

    Altery

    FYI, their audited accounts filed at the companies house show a tiny turnover and huge losses of 4mln pounds for 2023.
  13. A

    Safety Deposit Boxes May Not Be Safe

    in that last video, he mentioned that he would be back with another one the next day. Unfortunately, no more videos for more than a month. Hopefully he is well and will soon post here or on his YT channel.
  14. A

    hello, cionide. do you have experience living and doing business in Poland? what country would...

    hello, cionide. do you have experience living and doing business in Poland? what country would you recommend for living and doing business, to avoid problems like in Poland?
  15. A

    hello, i can't dm you either ). anyway, try opening revolut account directly at their website...

    hello, i can't dm you either ). anyway, try opening revolut account directly at their website, it should work