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crypto currency

  1. B

    Help with opening a bank account (Crypto-friendly)

    Hello, i am from north Africa and i have a company registered in Lithuania as a crypto exchange ( Like a license because there is no license in Lithuania ). I want to get a bank account in "EU" for my company (The bank or "EMI" should be crypto-friendly). Any suggestions please? I know many...
  2. B

    Opening a business account (Bankera) crypto-related

    Hello, **** My company registered as crypto exchnage in "registrucentras" because there is no license in Lithuania **** Please i need anyone here have a "Bankera" account (and use it to buy and sell cryptocurrencies as a crypto exchnage). I want to apply to open a business account in Bankera...
  3. O

    Crypto friendly bank of Europe for Argentine residents?

    Hi, how are things? I am with the following problem: Turns out I'm looking for a crypto-friendly bank or EMI so as not to break out of TransferWise's T&C. Currently I am charging a few dollars for that platform and I would like to transfer it to USDT, but I know that TransferWise prohibits the...
  4. Blonk

    Cayman, BVI or UAE for Crypto Trader

    Hi guys, I am a crypto trader in a high tax jurisdiction and looking for the best location to form a company offshore to continue trading but not in a personal capacity and only pay dividends many years in the future. I've been looking for months to find a solution/best option with regards to...
  5. CoffeeExpert

    Cryptocurrency exchange

    My friend and I run a cryptocurrency exchange out of New Zealand. The exchange works great, we have a user base but we need assistance to increase trading volume. He runs the exchange, I do tech support and admin and act as business development. We want to grow the exchange but need some...
  6. 12345

    Exchange crypto to FIAT without triggering authorities

    Hey I have no real experience with cryptocurrencies (apart from using it to pay for minor services like VPN) so excuse me if I ask dummy questions. I found my old paxful account that I used 5 years ago and its balance grew to 16.5k $. I were hotheaded and withdrew it from paxful to my crypto...
  7. L

    I need a UK company formation agent or Someone that accepts BTC for non-resident

    I am trying to setup a UK company with Transfer-wise but my local card keeps getting declined on most of the websites like 1stformations etc. Is there any website i can use that accept crypto payment or is there a way to get a UK VCC and fund with BTC. Thanks
  8. Martin Everson

    EU to introduce crypto-assets regime by 2024

    https://uk.reuters.com/article/eu-cryptoassets/eu-to-introduce-crypto-assets-regime-by-2024-eu-documents-say-idUKL8N2GE4V6 --- quote LONDON (Reuters) - The European Union will introduce new rules within four years to make cross-border payments quicker and cheaper through the use of blockchain...
  9. tacokai

    What is the best and how can they give back 200%?

    I have looked at this Arbitrage.is they claim: This reminds me back in time of another forum TalkG which was full of services with same promises. It ended up to be MLM and other scam schemes more then anything else. What are your thoughts about such websites?
  10. JohnLocke

    If not TETHER then what?

    I would like to ask this simple question, since TETHER isn't given the best reviews and it looks like it's not something to count on, what COIN would you then go for? Please list your favorit crypto coin and a short comment about why you count on this particular coin.
  11. S

    Anybody using uphold as alternative to advcash?

    Uphold is UK based, as in comparison to advcash which has a Belize licence and already 2 ears ago lost its partnership with card networks. Iam wondering if anybody has used it, or what are the pros or cons of using uphold in relationship to advcash? Uphold seems to be reuptable, and seem to...
  12. B

    how to stay under the radar when you withdrawing your cryptocurrency (4-5 or 6 figure?)

    hello. so I live in europe, unfortunately I live in a tax hell, not a tax haven. and I would like to know how to stay under the radar when you cash out your crypto in a online bank or EMA's as you call it. what would be the maximum amount allowed to cash out per months to stay under the radar? I...
  13. O

    Help to Start Cryptocurrency business

    Dear all, This is my first post on this group, please i am seeking for help on how to start a successful Crypto currency business to earn monthly income or Cryptocurrency Trade, and how much is required to achieve this goal, please i am posting this because i am new into cryptocurrency and i...
  14. J

    which EMI is available for an Estonia licensed crypto wallet as an currency exchange account

    Hello guys, new to here, after a little research , found out that the biggest obstacle to run your own crypto wallet is to find a bank account for it!so let discuss here how to solve it!
  15. N

    Donald Trump criticized cryptocurrency

    Trump: I'm 'not a fan' of cryptocurrencies, and Facebook may need a banking charter for Libra Wow, one of the most terrible situation to crypto. But I would not care if cryptocurrency would completely replace the FIAT, just like his concerns. Because it's more helpful to my offshore...
  16. lbh411

    Where to Locate an institutional company for trading

    Hi so ive been lurking for a while and have a general outline of what the forums are about and offer, Im on the smaller end compared to you big players and trying to get an understanding (i came from crypto) of how traditional routes operate. Im currently based in UK and would like advice from...
  17. TurnedToRobot

    Do you think everyone pay tax on Crypto trading?

    I was wondering what you think or may even do. Are people paying taxes from the coins people hold and trade or do you think that the majority forget to inform their tax office about it? What do you considere the risk factors to not report your coins?
  18. gchristophergloss

    White Label Cryptocurrency Wallet

    You have a lot of coins and do not know where to hold them? Worry not! Our multicurrency wallet development is a boon in the cryptocurrency industry. Now, you can hold litecoins, bitcoins and any currency in the multifaceted wallets. White Label Cryptocurrency Wallet
  19. G

    Travelling the world as a crypto trader - advice needed

    I am currently regarded as a soletrader in the UK & getting hammered on the tax front because of my trading activities. Annoyingly the exchanges I use most are derivatives which are not FCA regulated in the UK. This complexes my tax situation & ability to trade/hedge as effectively as I would...
  20. J

    Trading Crypto Company

    Dear All, We are interested in having a platform for trading crypto. 1. what it is the best platform 2. what it is the best jurisdiction in order to start 3. cost of license 4. reliable banking system Any advices is much appreciated