crypto

I've recently read about the resident non-dom company possibility where a Maltese non-dom has a company in Cyprus, not paying any tax on profits and then also not remitting them (this is what makes it resident Malta non-dom). Would this be possible if the Maltese non-dom would want to open a...

Good day, Realistically speaking, how many profits from my Delaware LLC I can convert into crypto using Kraken? Let's assume 1 mil USD profits. What are the risks in term of bank account closure and other implications I'm not aware of? Is it dable at all? What are the general guidelines...

Came across a article on Cointelegraph/Coindesk (one of them) mentioning a replacement for localbitcoins, it's not for US Citizens (or UK citizens) but good new ones popping up. However i always suggest CEX/OTC because then you are unlikely to get caught up in some money laundering - onus is on...

https://www.frnt.io/ I did a couple of deals with them, good rates and very smooth process. Onboarding pretty quick and easy. Minimum transaction size $250k Recommended if you need to move USD fiat and if you use offshore structures.

Hello, Binance is banned in my country and I want to be able to trade nonetheless. You can open institutional account there as entity and I was wondering what's the easiest/fastest/cheapest Jurisdiction for this? BVI, seychelles? I've read BVI has some new constraints that it didnt have years...

The article says: “The newly acquired VASP license permits Binance not only to cater to institutional and qualified investors but also to pioneer retail cryptocurrency trading.” Do you think this will help resolve the crypto banking situation for retailers in the UAE...

i have created a memecoin. You can find all the details here: https://www.cyberduck.win built everything from scratch. I am in the crypto space since 2014 but my first time to launch a coin. All is ready. I am looking for someone who has experience with the launch of a meme coin, Initial...

Does anyone know if a business owner of a Cyprus LLC/LTD is allowed to capitalize their company directly with cryptos? i.e. putting cryptos into the company as an asset for the purpose of trading them, without triggering any kind of taxable event. There must be hundreds if not thousands of...

Hello My business in Dubai accepting crypto payments recently. Do I need a special license for that?

Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...

Has anyone used their service? Any feedback? Are they legit or yet another scam?

Hi, everyone I want to sell some cryptos and receive it in personal bank account with invoice (e.g. as freelancer jobs) Any well known otc desk does this? won't risk with no name exchanges/otc desks. Thank you

I'd like to gather some ideas about where to put the money in after selling out in the next BTC run. Currently, I got around 300K in my paper wallet (90% BTC 10% ETH). Beside of that, I got 100K which I use selling daily puts on BTC. I had 1280 BTC when MtGox went down and made it all...

Has anyone tried to transfer funds from Wise or Payoneer to Etana account and later move them to Kraken account? Wondering what are your experiences and thoughts on this. Also, do you have any alternative solution to fund any CEX using funds from Wise or Payoneer? Thanks!

https://www.local10.com/news/local/2024/01/23/man-pleads-guilty-to-federal-charges-related-to-5m-miami-business/

I know there's a bunch of threads but usually it's just about this or that company and people either praising or trashing. I have used a bunch of them, but I was wondering if there's more that I should add to the list as generally it's not recommended to have a lot of funds inside some of these...

I have a decent amount of Crypto. I now sit in India and wish to open an account a remote Crypto Company with a bank account. Most service providers I spoke to said banks don't accept Crypto. They said companies require licenses which could cost upwards of 20,000 USD. How do I go about this?

According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets. Source...

I represent a Thai cloud hosting business (foreign owned and managed) with an annual turnover of ~$100.000, a good team and a solid platform. We're looking for someone willing to invest time and money into the business in exchange for equity. Ideally we are looking for someone who excels in...

Hello, it's been a While I hope Y'all doing Well. the forum Changed quite a Lot since the Last Time I checked, I like it. Today, I would like to talk about a Field that I am absolutely Passionate about, and this is Trading. I've been Trading and investing since 5 years Now. I went Through a...