crypto

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...

I need to be able to make deposits from my US business banking account. Minimum KYC. Most exchanges don't accept it for some reason (probably securing themselves from money laundering or something)

Greetings all, I was desperately searching for a good and stable traditional bank account that I could use as a cash deposit. I've seen that EMIs lock users out of their platforms too often and I needed insurance on the money. The money comes from crypto but it's 100% clean. What would you...

Hi, Could you please advise a newb when it comes to cashing-out the cryptocurrency profits? I'd like to do it the proper way, so I don't get caught in the mix. For a complete beginner, what would the process look like? Lets say, if you were to cash-out approximately 10k EUR per month, but...

Hi I'm interested in forming non resident UK LLP and regular LTD do you know of any company formation service that accepts crypto as payment for their service?

Hi, I'm considering to move to a more tax efficient place with low cost of living to start crypto businesses & consulting companies also take my profits from crypto/NFT trading. I lived in romania for a while and I like it but I'm curious about bulgaria or any other country with low cost of...

Greetings, OffshoreCorpTalk & Comm. As somebody who's trading/investing in cryptocurrencies, what are some of the things that you keep your eyes on in order to start assuming what could potentially happen in the market? For example, cryptocurrency price correlation to the stock market - do you...

I want legal monthly income to apply visas. Portugal D7 visa requires €665/month, Malta digital nomad visa requires €2,700/month. My target is €5,000/month. I want this income from salary, dividend or other legal formats with lowest tax instead of cryptocurrency to avoid influencing my visas...

Dear members, EU resident I'm looking for the best suitable jurisdiction and a cheap one, to be able to accepts third party funds for managing crypto for some customers. Also I would like to be able to incorporate in place where the UBO's are not public, be able to open a bank account and use...

Will they block your account or make troubles if you do so? I want to ask before I do such withdrawal and have to trouble around with them to sort things out that I don't want.

Get your money out, if you haven't already. https://sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/

Hello all, We are running an Education related company(a PVT LTD) offering services such as higher education consulting, online courses etc. Based in an Asian country. We want to know is there a platform that can provide a fast usdt checkout which can be integrated with woocommerce so that...

Hello, First of all, I greet you all. I trust the knowledgeable people on this forum. And I have a serious problem for me for a long time. I want to buy USDT by paying a large amount of USD, but I couldn't find a way to do so. Existing roads are unreliable or very costly. I will pay 2-3M USD...

Hi all I want to open a new company in Mauritius to «relocate» my current crypto company from Switzerland (it’s just getting too expensive). The plan is to get a crypto license from the Mauritius regulator to be able to process clients’ fiat. I’m wondering if there are any pros about making...

Hello, We have been a merchant on Binance for several months, but a few days ago our merchant account was closed, when we contact the support, they told us that it was due to a violation of the terms and this decision is final. Is there any way to get our merchant back? If anyone can help we...

Hello there, I only have the screenshot(Sorry the picture is not clear), can anyone please tell me what is this EMI? I know its function is similar to transferwise, and it use the same bank: Evolve Bank and Trust.

Hello everyone, If you were a cryptocurrency OTC desk/broker, and you are selling crypto for FIAT at a good rate (1-3%), what methods would you take to get more clients (individuals/companies)? Your opinion/advice will be appreciated.

Hi everyone, I created this thread to discuss everything about FTX ongoing bankruptcy. The main goal is to get as much as possible, if any, from the FTX for those whose money stuck there. For the star I propose to discuss if there is any way to apply to the court and become a creditor in the...

Hi, I am trying to form an offshore company for my main business in South Korea, which is dealing with NFT, metaverse, and cryptocurrency. The business in Korea have already minted(made) a token(cryptocurrency), and I just need an offshore company to notify the Korean government that the token...

Looks like Ransomware is going Monero-only finally. Utility backstops the price from falling too far. Stay safe out there people! Watch what you click on. Article: Trigona ransomware spotted in increasing attacks worldwide