Recent content by Willblack

Do you insist on buying it? If leasing is an option, in Germany you can "release" a leased car. That should be enough info for ya.

In most Eastern European countries nobody will ever bother you to "prove that you can pay back the loan" if it's from a company / individual and not a bank. But there is an even easier route...buy the car in cash (unless we are talking 1m+ car). You can easily do that even in some western EU...

Which country?

Honestly? You will still technically be breaking the law anyway. If your operation is legit AND you forget about onboarding UK residents you miiiight be fine with an offshore entity hidden behind nominees etc but if you get bit enough - the regulators will come to collect some fines. If you want...

Can you provide some more details? What was the nature of business? What's the price? What does the sale include?

Lithuania is probably one of the top 3 easiest countries to open a crypto-friendly account...You have at least 10 EMIs/Banks to chose from. And by "a ton of compliance" I mean they ask you for any and every god forsaken document you can think of to support every sentence of you application.

Intergiro ask for a ton of compliance and they do not accept crypto businesses. Ask me how I know, haha. Bankera is expensive AF with their absolutely moronic account application fees in addition to high transfer fees. You can try some local banks, depending on your country of incorporation.

Easily doable via a couple of payment platforms. Also doable via Crypto, although be careful with sending funds from some of the bigger US-based exchanges (such as Coinbase) even indirectly to Russia, you could get your account disabled.

I can help with cash -> crypto in Bulgaria, but for 0.3% I don't think it's possible at all. If you have access to SEPA, AdvCash -> Binance can work for you. But if it's USD, forget it. You can maybe try to reach out to major UAE banks, they MIGHT be willing to work with you. I also know a...

If Romania is after you, move all assets to UAE/South America and as an added layer - not in your name. Either a friend or your lawyer's name. If you see things going south wherever you decide to relocate (for example, they sign agreements with Romania, which don't benefit you), you pack your...

Some virtual cards are Apple Pay/Gpay compatible and can be used physically that way. Another alternative (not sure they accept st. lucia residents though) is Curve, where you can pair your virtual cards to the Curve physical card for sure.

Yup, about 20% of my total AUM is there, as well as high 5 figures in a personal account. Considering doing a "5$ wrench" on SBF...

It's a problem everybody in the industry struggles with, and unfortunately there is no easy or even decent solution because of the (not very intelligently written) AML legislation. Mrtango is what many in the industry use, but they have their faults. Depending on where your business is...

If they fail, bailout is ready. Confirmed from some insiders.

I am doing exactly that ;) But they can't use Lebanese brokers currently due to...reasons, so they are using my services instead.