crypto

Anyone with direct/indirect experience insights in the following businesses/sectors/subjects: Investment Banks Venture Capital Funds Energy Commodities Trading Government Contracts I'm surveying to pin down the top 2-3 currently prevalent hard/expensive problems faced by each. Comments/input...

Hey! I have acquired quite a bit of Bitcoin's in last few years, mostly through the monthly sales of my software to my foreign clients. The problem is, my country (3rd world country) views cryptocurrencies as only for assets for investments (also there is no capital gains tax on crypto in my...

Hello folks, So I was thinking the other day about the possibility of combining a truly tax-free setup with both Singapore and Estonia. Establishing an Estonian company first: Estonian law allows me to reinvest money into new businesses/startups. Opening a Singapore company: By having the...

Just experienced a new payment processor for annual subscriptions - one of our IPFS providers is using LoopCrypto - similar to Coinbase - not sure where domiciled of whether part of the Western mass surveillance system like coinbase but was a easy experienced Excuse typos phone screen broke .

Hi guys. Can you recommend a payment provider with an EU IBAN supporting also payments in crypto? Preferably with free account opening and maintenance.

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/