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bitcoin

  1. L

    Buy Bitcoin with hk company

    Hi Guys ! Question is simple : how an offshore company located in Hong Kong could buy but coins ? It looks simple, but the process to register company account on exchanges like kraken is hadache, and information needed are crazy (i don't speak about the time it could take). Amount should be...
  2. btcking

    Bitcoin intermedation

    Hello, I'm starting a cryptocurrency broker in Argentina. So my plan is this: 1) Open a company in Seychelles (taxation in Argentina is one of the highest in the world). 2) Open a bank account that supports both SEPA and SWIFT transfers (LeuPay for example, both they do not allow bitcoin...
  3. R

    Duecoin – Getting listed on HitBTC!

    We are proud to announce that Duecoin, one of the most anticipated ICO is finally making an entry into the exchange and that is on HitBTC. HitBTC tweeted that they will soon list DUEC see the tweet here: HitBTC on Twitter We look forward to a long partnership with HitBTC, so we invite...
  4. CoinBoss

    Offshore Company Options for Bitcoin Trading?

    Hello guys! I'm looking to set up an offshore company to trade crypto without having to pay taxes. I'm currently based in the UK but will move to the US in a year, so anything I set up needs to be legit in both countries. I'm doing this to save tax, not to hide anything. 1) I heard that Belize...
  5. diablo

    The biggest problem facing bitcoin exchanges has nothing to do with price

    If you are wondering what the hell is going on in Cryptoland you want to have a nice read at the below link: The biggest problem facing bitcoin exchanges has nothing to do with price It actually sum it all nicely up and also explain why you want to HOLD your crypto currency for a while to...
  6. icecold

    Top 10 Crypto Coind bleeding, what's wrong?

    Over the past 14 days I see that all coins are bleeding they have fallen with more than 50% since then. Is there anyone that is still believing that the marked will rise again or is this the END of crypto currencies including Bitcoins and Etherium?
  7. H

    Offshore Corp HK + MisterTango Acc Crypto Trading

    Hi guys, Firstly, amazing forum! i have been reading and learning for the last year and finally decided to do something and now i am hoping i can get some amazing advice from you amazing people. So i recently met a bitcoin OTC guy here in my country and he informed me that he would be willing...
  8. diablo

    The coinmarket, btc,eth,xml is falling again!

    Does anyone know why the coinmarket is Falling again now? Usually it is one day or two and then it rise Again, this time it rise, fall, rise,fall it's strange compared to the past. Does anyone know what is going on?
  9. V

    Best offshore setup for cashing out Bitcoin and crypto?

    Hello all, New here and to the offshore corporation world, and impressed so far by what I'm discovering. I have cryptocurrency funds that I can't cash out in my EU country due to unbelievably high taxes. However I do not want to settle in some tax haven for now. Is the following setup...
  10. P

    Banking solution which accepts debit card for funding

    Hi guys, I'm planning to set up a bitcoin trading business. I been going through this forum and it Seemes pretty interesting. I'm a newbie here. I would like to set up a bank account with a bank which can accept payments through debit card. Payment will be originating from my personal account...
  11. diablo

    Cryptocurrency and token cloud mining, questions?

    I'm all new to the most of mining and was searching and doing research on cloud mining. During my research I symbled upon the below websites which seem to be legit: https://www.genesis-mining.com http://www.hashflare.io/‎ However, I don't understand how much money I will make per day in $...
  12. blip

    wire transfer -> AdvCash -> bitcoin, what am I missing?

    Hello, I have money wired into AdvCash account. I want to buy bitcoins and then have them transferred to an arbitrary btc address (outside of Advcash). I feel I'm missing something fundamentally on how to buy and transfer bitcoins from within AdvCash. 1. Do I have to use an exchange like...
  13. D

    Cryptocurrency Banking

    Hi Guys, Really struggling to establish a banking relationship for my Cryptocurrency business. Does anyone have any suggestions on how/with who i can get this banked? I will have large amounts entering/exiting the account. I'm incorporated in the Channel Islands. Thanks in advance.
  14. diablo

    Someone know bonpay.com ?

    I stumbled upon Bonpay Fees they use the same provider to issue debit cards as AdvCash do but are a Little cheaper. Do you know this company and have any experience with them?
  15. C

    Looking to setup offshore company

    Hello, I am from India. I am looking to open an offshore company in a tax free country. I have foreign clients and I work for them as freelancer from India. My client pays me via bitcoin. I need to pay GST + Income Tax. Now, according to rules, GST is not applicable on export of service. But...
  16. blip

    Astro Bank Cyprus (former Piraeus Bank) and crypto currencies, love or hate?

    Anyone knows about the stance of Astro Bank (Cyprus) and moving out funds to a crypto exchange trading crypto currencies (e.g. Kraken or Bitstamp)? Will the bank close down the bank account because they do not like you trading in bitcoins? Anyone on the forum with experience with this bank?
  17. T

    Off shore Private account wiring crypto currencies.

    US Citizen here. Now crypto currencies have some pretty high taxes in the states and the states ask other banks to report us citizen with amounts of $50,000 in offshore accounts. So I happened to have profited a good amount from bitcoin being an early adopter or early hobbiest that found some...
  18. Luigi

    Bitcoin-only company

    Is it possible creating an offshore company and use only bitcoins? How does it affect taxes and privacy?
  19. aplusbangla

    Buy bitcoin with debit/credit card without 3D secure?

    hello, I would like to buy some bitcoins with debit/credit card but I lost my phone, the website I'm using is asking for 3d secure code, not that I lost my phone I prefer to find another website to buy btc without 3d option, if you know any, please share it with us. thanks. P.S: i've no...
  20. W

    Use bitcoin to invest in private assets?

    Hi there, I've recently came upon a company (startup) that allows investors to participate in Private Equity contracts through Bitcoin, on top of that they require very low entry capitals! I believe it's a great idea, indeed i'm thinking if to propose myself as agent for them or not. What do...