Recent content by TheCryptoAnt

ofc, its a domestic account, the money in there is basically theirs for all intents and purposes also this

Many things frendo, many things

He can own BTC at IBKR through Paxos (cannot be withdrawn). Liquidity is trash for high volume but ok for up to 5ish BTC at market.

My bad brother, I had just woken up when I typed that. I meant ETBUS in my head, not PE.

Selling to Americans (even if 100% of your customer base), doesnt qualify as PE. Check the IRS website.

Im here again to stand by my words. A few millis already through them, all crypto related (trading), Ive been in a few calls with people from their compliance team and they were understanding of my business. Ive used the other usual suspects in the industry for my flow type and PaySet still...

See below, its really how this works.

hahahahahahahhahahahahahahahaahahah hahahahahahahahahAHahhhhahahHhhahahAHAAHAHAHAHAHAHAHAHAHA I JUST CANT lol

Now watch it rebound (soon-ish)

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hhahahah you cant tell me we are not living in a simulation

all these activities open the doors for potential lawsuits if the projects go to 0, get hacked, blah blah so go for a place that doesnt give much of a damn about it. SVG comes to mind, but Belize and Seychelles will work too. if you want back accounts you are mostly out of luck unless you can...

Depends; what are these 'operations' about? Fund management? Blockchain development? DeFI aggregator? other?

you are overthinking it brother; Ive been using photoshopped Proof of Address documents since I can remember and nobody gives a flying flamingo about it