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  1. M

    Biz Dev/Traffic Advice for an OTC Desk. Alpha from whales & sharks is highly welcomed & appreciated

    Hey everyone. I was recently placed in biz dev for an otc desk. Here's some details for context: 1. We're looking to do an avg. of $500k/day to $1m/day as consistent volume to begin(these are my KPIs LOL). However we can handle as large as $10m/day. 2. The desk is for the most profitable...
  2. J

    My Euro based bank suggested me not to deposit too many dollars..

    Ok so I have this bank account with a bank in Europe, where I am from, although I dont live there. I used it in the past to cash out trading gains and there has never been an issue. I am about to deposit a significant amount and - since they have added multi currency since the last time I used...
  3. C

    BTC to EURO/USD cash Paraguay

    I want to exchange BTC to EURO/USD cash in Paraguay, Asuncíon. You guys have any idea how I can do that relatively cheap/safe?
  4. oklybusiness

    EMI for a Delaware LLC

    Hello everybody, I'd like to know if there's someone who knows an EMI that provides a business USD account for receiving international SWIFT/Wire transfers for a Delaware LLC ? Note : The Delaware LLC director/shareholder is not from US. Thank you
  5. chren

    Getting paid in Revo account - will I get in trouble?

    Hey people, first of all, disclaimer - I am very much a layperson when it comes to taxation and banking. So, in 2019 I started working for a US-based company and since they weren't willing to give me a contract, I have been getting paid in my standard revolut account. I am a resident of...
  6. K

    Issues with transferwise, looking for alternatives

    Long story short, transferwise decided to close both my business and personal accounts beginning of July, just as I was about to receive huge client payments too... after messaging them for weeks they finally replied back saying they will return the money, BUT only to a bank account with the...
  7. E

    EUR USD CHF change options for best rates

    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
  8. Butcher82

    Anyone knows of EMI with a USD account?

    Hello, Anyone knows of an EMI with a USD account? Need to receive payments from European company in USD. Payoneer doesn't work as they only allow USD payments within the USA. Anyone got a clue? Thanks.