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Recent content by litelegal

  1. litelegal

    Bank account for Crypto business in Europe

    Bank Frick Just recently contacted them. They're ready to open business accounts for EU companies with a turnover of 10M/yr. No introducing is needed, online questionnaire is available: Bank Frick. Open an account The documents needed in a first step: corporate documents (certificate of...
  2. litelegal

    Russian Citizen - EMI - Taxes

    Currently TransferWise Debit Cards are not provided to Russian customers. How will you do that? By changing personal address in profile and providing fake address proof?
  3. litelegal

    Hi! I'm looking for card acquiring (payment gateway) and bank account for cryptocurrency...

    Hi! I'm looking for card acquiring (payment gateway) and bank account for cryptocurrency exchange service provider (Estonian based, licensed). Please write me your email, telegram, skype... Thank you!
  4. litelegal

    Russian Citizen - EMI - Taxes

    TW is ok for Russian passport holders when registering as natural person (personal account). Its impossible to get prepaid card. And business accounts (for self-employed persons so-named "IP" in Russia) are also prohibited.
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