forex

Dear readers. I hope you are doing well. As you may know about, I deal with FOREX and I have two projects coming before Decembe 31, that's why I have posted 3 threads, including this one. So this is what I would you to explain: Because of tax planning, asset protection and privacy, I need...

Hi, I am working with my team in forex trading for a company like icmarkets.com, vantagefx.com, and etc. I have a problem to withdraw profit using wire transfer with multiple clients. the bank must have this requirement:- - support swift transfer to get payment for Australia and spea zone...

Hello, Aside from TW, Revo does anyone knows a way to change big amount of currency on direct , i.e with 1Pip rate? It would require to find a broker having currency wallets and possibility to withdraw in a chosen currency

Hello everybody, apologies if this isn't the correct forum since I wasn't really sure where to post this. I have a couple of questions in regards to structuring a crypto / fx business. I can't go into too much detail but what needs to happen is the following: I need a (quite) lawsuit-proof...

I trade forex and I would like to find a legal way to collect profits and pay very little or no taxes. So far I have been thinking about establishing a company in Panama and use 2checkout. It's real. Please advise a working method. Thank you (I am an EU - Czech Republic citizen. In my country...

First of all I would like to thank all the forum members for the helpful and resourceful information that has been posted. I am EU citizen and I have recently registered a company in Estonia which will be used for trading forex and cryptos. The use of the bank account will be to send money from...

Hello Members! Currently we are looking for PSP services. We are assisting high risk business (forex, crypto and gaming) registered in offshore and Europe (UK, Estonia, Malta and several more). Does anyone know providers that on board such type of clients? We know it's now mostly Africa, Mexico...

Hi, I am new to the forum and just need some information. I am moving a lot and want to open a bank account in USD, primarily for forex trading. Most brokers should accept the country where this bank account is based and of course I don't want to pay an arm and a leg for fees. I will probably...

Hi all, I have looked up on A LOT of information on the internet so far and still feel lost and confused about offshore companies. As an Indian citizen and resident, forex trading is illegal. I would like to invest/trade in Forex market as I have been doing good in Forex trading since last...

p.s The company in question is www.jafx.com. Thought some might find this interesting as a lot of wannabe crypto/forex people out there using SVG setup. CFTC Sues Forex Dealer for Registration and Disclosure Violations | U.S. COMMODITY FUTURES TRADING COMMISSION ---quote start CFTC Sues...

Could somebody tell how to use banks, which involved in FX activity? Could we use them as usual banks for accepting funds from counterparts and payment of invoices? Here some examples of such banks: Saxo Bank, Swissquote, IG Bank, Dukascopy.

Dear all, I just looking for payment procesor or merchant account which allow accepted payment cards like VISA, Master Cards, AMEX, Discover ... on my websites with financial informations like Forex Articles and Forex Signals. I mean that is this as high risk pricessor. Since 2011 we use...

We have a st vincents company that is seeking to operate forex unregulated... We are targeting european clients. Our agent company is based out of bulgaria. We need a financial institution or bank account and a payment system for processing credit cards within the eu. What would be the best...

Hi, I wanted more clarity on setting up offshore corporation. I am from India and have an e-Commerce business registered as a corporation in India and I sell worldwide mostly. I do pay taxes here in India but not entirely, as I somehow manage to show expenses. Apart from this I am an...

Hi guys,\\ Ive been doing some research and reading this forum. Im new to IBC’s and the world of offshore. I have a few questions based on my specific situation. I would really appreciate any answers of people in similar situations. If anyone can point me in the direction of any good...

Hello, everyone. I'd like to know if anyone has used LeuPay to send and receive wire transfers from Forex brokers. If you're doing so, has LeuPay accepted it with no problems?