Recent content by Obelix

In Cyprus send money to a bank from abroad is a nightmare, Cyprus bank ask for tons of docs and explanations about the money, source of funds......... if you buy a property in Cyprus with Crypto how will work? i mean like buyer i dont need the bank, but what will be the problems, will someone...

thank you but what you mean? that kraken to Revolut and wise work fine? i insist many people told me having problems with Revolut and wise if send from exchanges like kraken

Off ramp crypto platforms like Swissborg , Swapin etc , if i check and see fees are higher than kraken and Nexo in my opinion. Thinking the idea is sell crypto and send to Emi, which is the advantage of send from this off ramp to emi, instead of use Nexo or Kraken? they just say use our service...

I think Revolut not best friend of exchanges are you sure, many people told me careful with sending from exchanges to wise and revolut I have wise and even never send from exchange, because many people told me this

if im right only have personal account, not business , and in my case dont have cards for my EU countrie

So this way how works when people say invoice? you mean example i have crypto and want sell for fiat My company have to do an invoice to you, for a service? and you send me fiat? but then ill have to pay in my company vat? and corporate tax for this invoice, right?

Thank you, now is clear for me, my mistake was because menay people told me that they are saying receive as dividend in his residence countrie

I opened the us llc non resident, and shareholder is the cyprus ltd, but didnt work yet, and anyway the problem about profits, will be next week After so much reading and hear people, looks that the true profits from us have to go to the ltd direct and have to pay in Cyprus 12,5%, but most...

Sir when i said steal , im talking about the fees that they took during 2 years, for not use the account, just a little use, once start the account they closed and i did with the account, what they accept on onboarding, sorry , because my english is not good, and perphas my explanation was bad...

They said need say another account to transfer my balance , and they closed the account

You cant see it, ok, is my opinion, i opened the account explaining what ill do, in 2 years i pay high fees for have the account, and use so little, once i start use they close, for me they were very happy taking high fees and finally close the account, i didnt do anything diferent that i...

CIM Banque

They said in case of successfull onboarding.. But i m afraid they open and moths later can close, and loose my money Finally is what happened to me with a Swiss bank, they study all, i explained, all ok, paid like 2 years of high fees and didnt use so much. Once start to use, they close my...

Why then they allow me to open the account when i explain where money will come from, and later close ....

Bad experience here , opened 2021 explained money will come from kraken and bitstamp, i use 2 years very little, paying high fees for have the account Some moths ago start to send some money, and they close my account, saying so much work for compliance department when is crypto related, they...