crypto

does anyone have a solution for that?

Last week a post is made in this forum, this turd burglar asking to buy crypto by paying through a bank transfer because his bank doesn't allow crypto related transactions. I reply, thinking I can charge a small fee, make some extra money (yes, I am greedy). At this point in time there's no red...

I am currently looking to setup a bank account for a company I have incorporated in Gibraltar. I am a trader and trade a whole bunch of different markets including futures, crypto and currencies. I'm wondering if anyone who is in the same field as myself has had any success in opening an...

my first topic was deleted i think because i mentioned my telegram username but what i want is to send money to someone to buy crypto from them because its illegal to my bank to do crypto transfers.im sorry admin for first telegram mention i didnt now.i just want to buy crypto from...

Hey Guys, I was wondering if you have found any non-kyc virtual or physical debit cards that you can fund with crypto? There are some sites I found in Google where it's $75 for example to buy a VCC loaded with $50 but that's a pretty bad ratio to be honest. The purpose of these cards would be...

Hi, i finding someone who exchange wmz to fiat or crypto with good rate.

I am currently buying crypto from a company using kraken and binance. I've tried different EMIs to make SEPA transfers to exchanges, but they only let me do it up to a certain turnover and then they ask for the essence of these transactions and close the account. What are the solutions to do...

Hello, This is my first post, as I recently came across the site while searching for crypto related offshore solutions for my clients. If this post goes against the site rules, please forgive my mistake and feel free to delete. I've learned much from my brief time on the site over the past...

After over a year of trading I started taking funds from friends and family in return for 15% APR. I am now thinking to set up a hedge fund and spend ~$250k for the setup etc. But on the other hand, it will create more work and expenses. Currently it is by invitation only with ~$2.5 mln AUM and...

Hi all, I am considering incorporating a BVI entity for an existing cryptocurrency business. Currently, I have an Ltd in the UK but the regulatory burden for conducting business in the UK is high. Therefore, I am looking into setting up an entity offshore. The business will be involved in...

Hi guys, I have recently concluded a private sale for my cryptocurrency project and have sold 10% of my tokens. Does anyone have a template for an agreement that I could use to close this deal? Thank you.

Hello, Does anyone here have experience or use "Clear Junction"? I want to move to this EMI because i'm really tired of the EMI that i use right now. What about their compliance is it strict and difficult like other EMIs? Thanks

Hi, I have a crypto business that receives revenue paid in crypto. I pay also my employees in crypto. I have a problem because, in my country, banks don't allow cryptocurrencies transactions... so I can't cash. At first, I got a simple idea... Which was to create an offshore company with an...

Hello, I want to regularly move EUR in Wise account to binance. As I understand they block people and ask purpose-of-payment questions if you send various amounts to different people frequently (as would be the pattern with p2p, even without reference). What do you think would happen if I made...

Hello. I need to cash out from crypto exchanges as effortlessly as possible, on a periodic basis, without invoking compliance processes that last weeks. I make speculative trades that are difficult to explain to banks (think DeFi/hedging/lending etc.) so I was reading here that perhaps it is...