Recent content by Helkins

Thank you for the input, I was looking at Lithuania, the issue I have with EU is compliance hurdles and timeframes for set up or transfer of ownership from any existing entity. Are any of the places in the Caribbean actually still issuing licenses? My personal preference would probably lay in...

The bank is just a part of a larger business model. I have facilities with large German and UK bank that help me with onramp and offramp for customers. All in all we're looking to solve the issue of crypto-fiat-crypto conversions, ease of onramping and timeframe for cross border settlements...

Hello I have been lurking the forum for quite a while now and want to move towards setting up my own bank, which jurisdiction would you say is best, most reputable and cheapest to get the banking license in? I'm running a decent size payment services and crypto on-ramp off-ramp operations for...

Mainly trust (and muscle if needed) I’ve seen guys play stupid games and win stupid prizes Also those deals are to be made face to face like an OTC trade

Why would I bother being against the President? My business is in alignment with the government needs

The banks in UAE will be lenient and if accepted they'll give you a bad rate, better get in touch with a PM trading company, they'll take 0.5%-1% fee (in reference to LBMA) based on amount you have. Done it like this suceessfully

Contrary to the western belief Moscow is one of the safest places on earth. I've been doing business with Russians since 2015 and never faced security problems.

Contrary to the western belief Moscow is one of the safest places on earth. I've been doing business with Russians since 2015 and never faced security problems.

There is now service providers that offer mirroring services, you pay internally within Russia and they send you internally within EU etc. Goes both ways, takes couple minutes, fee is similair to fx rate spreads at banks so around 3-5%

There is ways to do it. I'm currently in Moscow and have been discussing this topic for my businesses. What we're doing now is we have non resident bank accounts of our foreign companies in Russia and also we do internal settlements between non resident companies here and also in China and Hong...

The libs definitely do rof/%

My law firm in Dubai is one of the IFZA partner companies (just like with every other freezing) yet IFZA is the most complicated to deal with as they keep you retained as the initial agent throughout the course of your company's operations. You can ask for an NOC from your current agent in...

There is some although it's very hard to come by. Thesedays majority of the people are so brainwashed by the state and scared of consequances that they sacrifice their own values. I wanted to check what they're teaching these days at the university so I signed up to a LLM at a UK uni with a...

If you have a lawyer with morals and that abides by such rules you should drop him immedietaly. Sidenote - I'm afraid of gen z becoming lawyers. As a lawyer myself, would rather lose my right to practice than testifhy against a client. Client = family, small circle and everything stays in. Any...

I have fat binders of papers related to this prepared by EY and PWC, working closely with Meydan and HFZ authorities. Sure, avoiding CT is harder but definitely doable with the correct set-up, work and operations planning.