crypto

I'm thinking about setting up unregulated fx brokerage offshore. brief - I pass orders onto other fx brokers programmatically but taking my own fee in the process. Everything is done in crypto no kyc. I built this solution myself over few years. I recently read that being Brit...

How do wealthy people buy big amounts of crypto for tax planning/avoidance?

I have bank accounts and credit cards in the USA. As a non-American, this has been good for several years. There were a few methods for me to convert crypto to fiat and transfer via ACH. Unfortunately, over time all these options have disappeared. It has been increasingly more difficult to get...

Dear all, We are a Proprietary Crypto Trading company recently created under DMCC free-zone in Dubai, just trading our own funds and capital, with no external investors or 3rd party clients. As you may know, opening a corporate banking account is quite difficult as local banks are not opened...

I am planning on leaving my high-tax country in the next few months. I am setting up meetings with accountants/lawyers in Portugal and Cyprus. Malaysia and Dubai are also possibilities My thought process so far is the following: I should choose a country that my home country has a tax treaty...

Greetings, what is the best setup for an OnlyFans like site with an associated token? Almost everything is ready for that, I wrote most of the codebase in Node.js and React.js, with the help of a few others. It's a centralized website, not a dapp, although there will be some web3 stuff. I will...

Those thinking they can hide....

I found this article on the N26.com website: What Is a Crypto Wallet? A Beginner’s Guide – N26 But I couldn't find anything related to crypto in the app. I am NOT comfortable asking them because I would "out" myself. I prefer to remain "100% ignorant" regarding crypto to the outside...

Hi, I'm based in India,experienced crypto trader and p2p seller The price for Usdt and other cryprocurrency here is high, compared to other countries Its around 1.08 $ per Usdt So to take advantage of this price margin, I'm looking to buy Crypto from Another country(Dubai, USA, or even...

Hi all, What would you do in this situation: Professional works for a foreign financial institution and makes salary plus comissions both paid in crypto. At the time the professional was living in a fiscal hell country and don't declare all the income with the idea of moving to most suitable...

Hello,Im wondering is there any way to deduct invoices that I sent in crypto. I get my salary on Skrill, and from Skrill I transfer it to a crypto wallet. Can I write off those crypto sendings as invoices I'm from Spain and I'm their tax resident.

I was searching for a banking provider or something similiar that doesn't require KYC, and the only thing I found for a while was Crypto currency, but then after some digging around I found this service called Perfect Money and registered an account with them, and they seem legit imo, bcz they...

Hey, im looking for people with companies in Europe,UK,USA who can exchange my Crypto to fiat via Wire or Wise, so I Invoice send you a Invoice for the exchange price + comission. Let me know with your details so we can discuss further .

Hello, I have a question to see if someone gives me light. I have LLC from Belize with a bank account in Currenxie (Hong Kong), everything works fine, the amount that moves is not much, 3 or 4 K per month. The fact is that being a company that is not in Hong Kong, Currenxie does not give me a...

Hello, I'm currently conducting research on developing a payment system. The goal is to enable the acceptance of payments from customers worldwide and also facilitate transfers to recipients, likewise located anywhere around the globe. While setting up this system for countries that support...

Hello folks, Are there any crypto friendly banks that offer you GBP account? If YES, can anyone here help to get an account with them? Thanks

Introduction: A Permanent and long-term service, based on fully customized steps, highest levels of anonymity, noncomplex solutions that readily functions within jurisdictions regardless of restrictions, demographics, business and services category, private consumer needs, High Net-worth...

Hello guys, i'm new to the forum I have a company in the creative city of Fujairah with e-commerce/software etc business for a while now We have a service that we sell on Telegram So there is a bot and people send crypto funds to these wallets The service costs x and we get paid more in bnb I...

I am in Thailand and will be getting largish legit payments (a multiple transactions totaling $65k across the rest of this year) from US company for affiliate marketing paid out in crypto for now (they dont have an international fiat payments in place yet). I am wondering about the safest...

Hello everyone, I have multiple LLC's / INC's in the US, I am trying to purchase 500-800k$ in USDT/BTC every week using those multiple business bank accounts to send wires. I've tried Kraken, however they are asking too many questions and taking ages to approve just 1 LLC/INC account I can't...