Recent content by maxmoney

I won't worry, the only was that is coming is the tariffs war that Trump is introducing at the time writing this. I'm fine with that.

Does it mean kraken will close for the option to buy USDT for EU citizens? didn't hear about it yet?

You may ask Mercury first and tell them to which exact account number you are going to transfer the money to. As already asked here, who is the receiver? that may be crucial information in order to answer your question.

as @ilke mentioned Cyprus and if you don't want to open a real bank I would really look into Cyprus since it most often is less complicated to setup licensed based business there. I know it from FX business license, they were easy to do.

It doesn't matter if the marked is up or down, there is always money to be made if you know what you are doing with your invested money.

I don't think a company in Singapore is crap, the question is what is your preferences and your budget? have you decided already what to do?

The rules are basically the same on Gibraltar as all over the globe, all depends on where the company is managed from and if the owner is sitting in a country where you have to pay high tax or just some taxes it makes not much sese unless there are other reasons.

REMOVE SPAIN from this list, it's a country to avoid at all costs.

With the new regulations in the U.S. protecting BOI, it should once again be possible to set up a near-anonymous company, at least in the sense that the public won’t have access to the information, and authorities can’t just run a broad Google search and instantly find your name linked to a U.S...

No one is able to answer that precisely but a good guess would be anytime soon.

That confirms it is worth nothing!

If I had to pay for all the insights and assistance I’ve received from OCT, it would easily be worth 10 to 15 lifetime memberships. If you're serious about finding the best solution for your business and you're either building or protecting your wealth, this place is an absolute goldmine. No...

not yet, what did you try to publish there ?

how much money you put in and out? where did the money come from and goes?

How fast they responded to your email ?