Recent content by Asmodeus

Palau ID was useful for this case. But i think binance stopped accepting it. But some other exchanges still do.

You need to have money. 50-100k deposit is a good start for decent non EMI bank accounts. Or hold 1m in big banks as assets under management and they open you a bank account for almost every jurisdiction that you want.

Kraken for Fiat deposit and Withdrawal. KuCoin for Investment in different coins. There are more coins available than on Binance. If Binance hits you with SoF and SoW requests have fun dealing with these monkeys

Never take drink from someone. Always keep an eye on your drink and food. And never travel to countries like this with the ability to access all your wealth.

No i don't mean that you should repay the loan with cash. You pay the materials and companies that fix your house in cash. Almost every carpenter, plumber, electrician etc. accepts cash as a payment. 200k-300k easy possible with one property. And it's so easy to exchange crypto to cash without...

The question is how much money do you actually want to cash out? 1M ? 5M ? 10M? Different amounts require different approaches. The best and easiest way is to get out of Europe and return after 3 years (at least on paper). You will get the most chill banks with residency outside europe. If...

I would switch to tik tok and facebook advertising. It's way easier to bypass the system just by using only videos and pictures. But ofc not the type of videos where you see slot machines spinning. (This works as well but it's not that long lasting)

ENBD has one of the most attractive credit cards. But without a real salary (wps system) or big a deposit it's a bit hard to get good limits. EUR to AED is always bad in the UAE. Use currenxie for that and send it over as salary or dividends to your personal bank account. FAB would be my second...

3- use photoshop

Bulgaria has nice benefits. But the country is total garbage for lifestyle reasons and product availability. The only city where you can live some what decently is only sofia.

5-10% at least

Trust me you don't want to go with HSBC Expat. The account opening experience is horrible and the people are more incompetent as the usual bank monkeys. Better go with Barclays IOM.

Malta Non Dom, Ireland Non Dom. But i think the best setup currently for most people is Thailand + US LLC (or any other 0% company if you don't want "US" exposure.) For now i will stay in UAE. I can just send people to Seychelles, Cayman etc. to provide enough substance and hire as Director to...

Avoid HSBC. Go with DBS or OCBC. UAE is not blocking funds directly if you bank with ENBD or Mashreq. You have some days to respond to reviews and you can wire the money out. If you got onboarded with millions in expected turnover no one really asks questions. And if they ask something then in...

AED? There are plenty of indians doing 5 figures exchanges. But 5 figures are the bare minimum.