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Recent content by bandulu warrior

  1. bandulu warrior

    Crypto -> Fiat with Invoice [B2B]

    Did you ever sort this out? I am still up for it.
  2. bandulu warrior

    Looking for OTC P2P GBP to USDT business partner for 50 -100k USDT Daily +1.5% Fee With Binance P2P Escrow

    Hi I have managed to find a place compatible with wise for 0.9% commissions and they used faster payments for instant exchange.
  3. bandulu warrior

    Crypto -> Fiat with Invoice [B2B]

    Hi, Uk company here, happy to buy as much crypto as you like on a regular basis for GBP via wise. Let me know
  4. bandulu warrior

    Hi, Nothing is coming up for this account

    Hi, Nothing is coming up for this account
  5. bandulu warrior

    I have not, please suggest away.

    I have not, please suggest away.
  6. bandulu warrior

    Transferwise to Crypto

    Have you tried sending from wise to Swissquote yet? I would think wise would block payments to them. With that being said, the best work around when using wise is p2p via localbitcoins, paxful, or direct with an otc p2p trader/broker. Wise will not let you send to advance cash.
  7. bandulu warrior

    Looking for OTC P2P GBP to USDT business partner for 50 -100k USDT Daily +1.5% Fee With Binance P2P Escrow

    Hey all Due to banking issues I am looking to partner up with someone to provide my client on average 50 - 100K of USDT daily. I have been doing business with them for 5 years and I don't want to loose them and hold up there business due to issues my end so I am happy to partner up to...
  8. bandulu warrior

    Have I finally found my tribe? New member!

    Very interesting points. Currently I am working with UK clients and one main client, who is involved with overseas trade I will double check where they are based. Ideally I want to offer my services internationally, mostly focused in Europe. I wouldn't be specifically targeting or advertising to...
  9. bandulu warrior

    Have I finally found my tribe? New member!

    That's sounds absolutely lovely I will look into it :D
  10. bandulu warrior

    Have I finally found my tribe? New member!

    This is very complicated. Currently I am a UK resident, based in the UK, paying UK tax. At this rate it might be easier and cheaper to just apply for a Licensee in the UK. I am more than happy to relocate my self and become a tax resident of another country if its tax favorable and hot lol
  11. bandulu warrior

    Have I finally found my tribe? New member!

    Bloody hell, so legally speaking setting up an offshore company and being licensed there and providing financial services to clients in the UK is no different to providing services in the UK without a UK license? This is from the UK FCA website Is the activity carried on in the UK? Every case...
  12. bandulu warrior

    Have I finally found my tribe? New member!

    Can you elaborate on this please. I was under the impression that I could have a license and company in Europe that allows me to continue my crypto activities. I would pay the company tax in what ever jurisdiction it is operating but would be allowed to provide services to UK clients. I'm not...
  13. bandulu warrior

    Have I finally found my tribe? New member!

    I am happy to pay UK taxes. Its the regulation and licensing I am struggling with. With that being said I am more than happy to re locate if the conditions are more tax favorable.