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crypto

  1. B

    GBP account for crypto business!!

    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
  2. VESTANON

    MG Gold Seller VESTANON'S ANONIZED OFFSHORE CAFE SERVICES

    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...
  3. T

    UAE FZCO crypto service sell

    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...
  4. jay12

    Safe transactional EMI or bank account? advcash safe, any others?

    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...
  5. R

    How to buy crypto with FIAT using US LLC/INC's business bank accounts?

    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...
  6. M

    POLL How will the new EU cryptocurrency regulatory rules (MiCA) impact the crypto industry?

    By implementing the MiCA regulation, the EU aims to address the challenges and risks associated with cryptocurrencies while creating a supportive and regulated environment for the development of the crypto industry in Europe. I would be interested to hear your opinion on the impact that the new...
  7. M

    Buying Crypto EU/Germany

    Hello i'm searching for a person that's willing to sell Crypto to me p2p. I'm able to do VAT Invoice or trade with genuine luxury watches(Full sets with receipt). Minimum trades are 10.000€
  8. C

    Crypto Launchpad: Which Jurisdiction?

    I'm since last year searching a jurisdiction for a Crypto Launchpad. First thought Cayman or BVI would be the best fit as it is crypto. However, the new VASP is hardcore. They want us to KYC the users, which will be impossible. DEXes and DEFI you only connect your wallet and do your thing, and...
  9. R

    EU to pass MICA Crypto bill soon

    Later in the day, ministers also agreed on new measures to force crypto providers to disclose details of their customers’ holdings to tax authorities, which will be shared within the bloc in a bid to avoid stashing funds in secret overseas wallets...
  10. FantomOffshore

    OpenAI boss Sam Altman is close to securing funding for his plan to use iris-scanning technology to create a secure global cryptocurrency

    OpenAI’s Sam Altman nears $100mn funding for Worldcoin crypto project - OpenAI’s Sam Altman nears $100mn funding for Worldcoin crypto project via @FT Surveillance intensifies.
  11. newguyhere

    Hide crypto revenue from the bank

    How would you hide the fact the orders on your website are paid via crypto? Some say that accepting crypto directly would get you in trouble with the banks and go as far as them cutting the relationship with you or getting account frozen. I am thinking of this: Crypto payment -> Sell on...
  12. wellington

    Paxful Update

    Never used it myself : P2P Bitcoin Exchange Paxful Back Online After Temporary Suspension it however appears to be coming back online.
  13. wellington

    Stripe tackles cold-start Crypto issue.

    I know with my company [web 3] we don't accept FIAT and this is always held back some of our revenue generation, anyway Stripe has entered the market with a pretty sweet solution. https://stripe.com/en-gb-us/use-cases/crypto...
  14. Dreamy

    Real Estate for Crypto (USDT/BTC/ETH/...) - where to buy in 2023?

    This discussion has been periodically raised on the forum for the last 5 years, but we have not received clear answers. Perhaps something has changed this year? In which countries can you legally buy property with crypto in 2023 How do they verify your crypto? Will it be completely legal? The...
  15. wellington

    PAXFUL DEAD | Operation ChokePoint 2 continues.

    Never used paxful, did hear they stopped using ETH, so just deserts either way. https://www.coindesk.com/business/2023/04/04/peer-to-peer-bitcoin-exchange-paxful-to-suspend-operations/
  16. D

    Crypto Lending low interest

    Hi Looking to get crypto loans with 100% ltv on btc/eth/ stable coins. But low interest, max 3% rate, volume from $1-5 MM month Maybe some institutional firm Thanks
  17. BarleyMalt

    Freelance crypto dev

    Hi everyone, I was wondering if you could give me your feedback on this situation. Let's say that a friend is a developer in crypto. He has incorporated with an offshore company in permissive juridiction to raise capital from VCs, in order to avoid cumbersome regulatory oversight regarding his...
  18. D

    Question Milo.io

    Dear forum, I’ve came across this company many days ago, https://www.milo.io Milo is licensed credit lender in many American states and they offer crypto mortgages (and other lending products, but the crypto mortgage is the core business) What they do is use your crypto as 100% collateral of...
  19. wellington

    US Trusts

  20. wellington

    remitano - p2p - unkown

    Came across this earlier : never heard of but appears to be p2p replacement for that p2p exchange that collapsed (forget its name) for p2p people to review. https://remitano.com/usdt/global/sell