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crypto

  1. K

    There is no EMI or bank that really supports crypto P2P - All Lies

    This is going to be my first post here, go easy on me. So, to start of the short story i am based between the UK/Dubai like a lot of people on this forum i have been indulging in P2P crypto trading for the purpose of making profits. i usually last a week till one of my bank accounts get frozen...
  2. troubled soul

    Binance to stop supporting USDC, the second largest stablecoin

    https://techcrunch.com/2022/09/05/binance-issuer-of-stablecoin-busd-to-discontinue-support-for-usdc-usdp-and-tusd/
  3. B

    How to target/get German customers !!!

    Hey! If you have a product that targets German customers (for ex: a product on Shopify) or for example you have crypto exchnage and you want to target Germans only. What are the marketing methods that you will work on to get German customers? - Are ads on Google/Linkedin/... good? - What...
  4. C

    Xapo.com review

    Anybody has used Gibraltar based xapo bank for sending money to crypto exchanges via SWIFT ? Any review about this bank ? Any guidance is highly appreciated.
  5. C

    Crypto friendly UAE bank

    So I have registered my company in Sharjah media City with business bank account in mashreq Neo biz.I have a resident visa and rent a apartment in Sharjah.I pay myself a salary into my personal account in USD.I intend to withdraw money from my personal account to deposit USD into binance via...
  6. B

    Buying crypto at market price !!

    Hey! Is there any way to buy cryptocurrencies at market price or lower? ! without any fees !, we are talking about +200k EUR. Are there any OTC desks? or platforms doing that? i checked kraken but there OTC prices +0.2-0.3% any suggestions?
  7. J

    Non KYC Visa/Master Debit Card for Myanmar.

    Hi All, need some advice and help. i am a crypto trader and due to 2021 coup and political changes in Myanmar, country become sanction by US and most of the crypto and digital wallet company dont accept our Visa/Master card anymore. I have tried many virtual debit card website to register but...
  8. 8

    Any locales left for future-proofed public record privacy?

    Hi, I live in the UK. I'm trying to start a crypto day trading firm, but don't want to release my accounts or directorship of the company into the public record. This is mainly just for personal privacy and avoiding people working out my overall trading strategies/replicating them. I'm not...
  9. Cocopops

    Dual rate on the belarusian ruble

    Because of sanction on ruble, the belarusian ruble has a dual price in the world we can see on the photo that google have pain to choose wich one is the good, I was in belarus 6 month ago and I was able with revolut to use my card at the advantagous rate when for example n26 was giving me the...
  10. Kimi

    Question C2B exchange set up

    Hi everyone, I have an EU company that wants to do crypto exchange. I do not want to deal with licensing right now, the business model would look like this: We would be targeting the clients who want to buy Crypto but do not know how to do it or do not have time to deal with it. We will be...
  11. Martin Everson

    Crypto Exchange Coinbase Reports $1.1B Loss

    https://www.cnet.com/personal-finance/crypto/us-biggest-crypto-exchange-coinbase-reports-1-1b-loss/ --- quote start At the end of the first quarter, Coinbase's customers had $256 billion worth of assets on its platform. By the end of the next quarter, that amount had dropped by 63% to $96...
  12. LuckyLuciano

    Wyoming LLC - Buy Crypto

    Hey Folks, I own a Wyoming LLC and my bank account is registered with Mercury. I'm a non-US citizen. I was wondering if I am allowed to use my company CC in order to purchase crypto? Also, what are the best exchanges for buying crypto for my company - I was mostly considering Binance and FTX...
  13. Gediminas

    Crypto authorized activities in Lithuania – regulatory updates

    Hey guys, Will Lithuania remain a crypto hub in Europe? After common discussions between parliament, service providers, and authorities (Financial Crime Investigation Service and Bank of Lithuania), the government of Lithuania introduced new changes concerning the virtual currency exchange...
  14. K

    Where is that crypto tax heaven?

    Hey, To put it simply, I'm looking for a country where I could move to, to avoid paying crypto taxes or pay small crypto taxes. I hold a European country passport that is in EU. And crypto is my only source of income. I hear the Dubai is best for that, but it looks like to cost of living are...
  15. Martin Everson

    Become a crypto Fund Manager in 5 minutes at zero cost

    Some people may find this interesting to play around with. It's in Alpha stage but the concept is interesting and easy to startup. https://solstreet.finance P.S Yeah they not exactly thought about the legal side smi(&%.
  16. K

    Cashing out $100,000 from crypto in Dubai make sense?

    I wanted to ask what would be the best solution to cash out crypto worth around $100,000 tax free. I know there is an option to do it in Dubai with @Fred, I just don't know if that would be worth from the financial stand point. I'm from the country in European Union and I travel a lot, and my...
  17. M

    UAE - Kraken and RAKBANK to provide crypto trading in local currency

    https://gulfbusiness.com/rakbank-kraken-to-offer-uaes-first-dirham-denominated-virtual-asset-trading/
  18. L

    US Resident - Need Advice for Starting NFT/Crypto Company Offshore

    Hello everybody, I am starting a company that will accept crypto currency as payment, as well as transfer crypto and NFTs to users. Functionally similar to a NFT market, but an entirely different business model. When looking at payment processing solutions for this business like alfa pay...
  19. E

    Expected fee for fiat to crypto

    I offer a service locally where I take people's cash and give them crypto for a fixed fee and am looking to expand to other countries and currently gathering information on the fees other peeps who do the same have,any suggestions on how much the fee is or if anyone knows please lmk
  20. M

    US based LLC + French partners offshore structure to legally trade on FTX, Binance, OKX, Bybit, etc.

    Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...