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Crypto Friendly Banks (Portugal vs UAE vs Other Countries) 

Offshore Citizen
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4 окт 2024

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Комментарии : 74   
@ng7306
@ng7306 2 года назад
Michael, thank you for making a video about this! I am humbled and pleasantly surprised you actually made a video about this topic after I posted it as a suggestion in your comments. This shows you actually listen to feedback from your audience. Keep it up! 👍 👍 👍
@OffshoreCitizen
@OffshoreCitizen 2 года назад
Always our pleasure. Thank you for your support, we truly appreciate it! How did you like the video?😄
@TimC883
@TimC883 2 года назад
Thank you for this video after my comment yesterday as well. Much appreciated!
@OffshoreCitizen
@OffshoreCitizen 2 года назад
Always our pleasure ☺ How did you like the video?
@libertarianspirit
@libertarianspirit 2 года назад
My preliminary talks with banks reveal that Switzerland is the place to be for individual crypto investor. They have banks who are actually willing to do due diligence instead of rejecting you on the basis of your nationality and word “crypto”. Hong Kong is probably the worst. DBS and Julious Baer were xenophobic towards me as it was clear they don’t want to deal with me because I’m Russian, even if I’m living here for years. They are unwilling to do due diligence even if you can prove every single transaction.
@matthiasschaaf8962
@matthiasschaaf8962 2 года назад
True and can recommend Sygnum Swiss and also very good Private Banks are open for Crypto.
@matthiasschaaf8962
@matthiasschaaf8962 2 года назад
I know this also from Russian Friends which are based in Cryptus now. Lets meet and discuss crypto, investments, freedom etc. if youre interest, im also libertarian and based in zürich; cheers to freedom.
@rohanindurkar6466
@rohanindurkar6466 2 года назад
Also make video on crypto Friendly private client banking in Switzerland and Singapore.
@OffshoreCitizen
@OffshoreCitizen 2 года назад
Will see what we can do 👍 How did you like this one?
@rohanindurkar6466
@rohanindurkar6466 2 года назад
@@OffshoreCitizen I is good I am looking forward to starting a crypto venture in Dubai I found this information useful.
@braveheart8318
@braveheart8318 2 года назад
@@rohanindurkar6466 just curious would you open a bank account in some other country for crypto and transfer the funds to uae. How would that work?
@Docfreitag
@Docfreitag 2 года назад
Nothing in Georgia? I had an impression Bank of Georgia and TBC Bank had good services.
@ikxikx1
@ikxikx1 2 года назад
May u go deeper about OTC services in Dubai???? Are u talking about OTC services in a bank or others offices????? Thanks
@OffshoreCitizen
@OffshoreCitizen 2 года назад
That's a good suggestion! How did you like this video?
@NightOwl577
@NightOwl577 2 года назад
When you say for personal banking in Portugal, what amount are we talking? Can you withdraw 50k, 100k, 500k to your account? And which banks in portugal are the most crypto friendly?
@souiritv8355
@souiritv8355 2 года назад
All banks in Portugal are crypto friendly.
@peterbyrne3228
@peterbyrne3228 Год назад
​@SOUIRI TV Portuguese banks are not crypto friendly. But if you hold crypto more than a year there's no CG tax
@blue7lvn245
@blue7lvn245 2 года назад
hasnt this changed in dubai with the big banks becoming more friendly with crypto
@liamhiggins4301
@liamhiggins4301 2 года назад
Awesome ! Thanks Michael
@OffshoreCitizen
@OffshoreCitizen 2 года назад
You're welcome!😄 Anything else you'd like to see?
@liamhiggins4301
@liamhiggins4301 2 года назад
@@OffshoreCitizen Have you shot a video for crypto traders? The best way to go about setting up a business/bank account for carrying this out? Countries for doing this, pros and cons ? Would love that
@Bri-wi8kq
@Bri-wi8kq 2 года назад
Thought you were about to say Andorra at 4.00 Michael. Thank you for another very different and interesting video.
@OffshoreCitizen
@OffshoreCitizen 2 года назад
You're welcome! Always a pleasure 😄 Any crypto friendly banks you know of?
@snterp
@snterp 2 года назад
Another great video. Starting to get ready for the move back to Switzerland. If you happen to see this, I'm still curious about this question from yesterday: Do you have any news about the 2-year active investor option for 50,000 dollars for Dominica CBI, where you have to spend 90 days per year over 2 years? I've seen many rumors about this but I don't know if it ever became official or not.
@avrinrose5457
@avrinrose5457 7 месяцев назад
In my fictional world, all countries have a crypto friendly banks
@johnmcafee2751
@johnmcafee2751 2 года назад
Banks ? What is this, the Middle Ages ?
@OffshoreCitizen
@OffshoreCitizen 2 года назад
Lol What do you recommend?😄
@digit313
@digit313 2 года назад
How about Caymjan Island off shore bank vs El Dalvador Banks. Also, Hong Kong off shore Banks. Btw the most Imp Topic!
@alexanderprykhodko8769
@alexanderprykhodko8769 2 года назад
What USA banks can open corporate bank account for a non resident usa company? Thank you and really a great video 👍
@amarkmanpeters
@amarkmanpeters 2 года назад
What is meant by “OTC services”? Thanks in advance.
@larsolofrosen9737
@larsolofrosen9737 2 года назад
over the counter
@braveheart8318
@braveheart8318 2 года назад
Over the counter
@Havoc104
@Havoc104 2 года назад
@@larsolofrosen9737 So meaning standard customer banks?
@DylanP7
@DylanP7 2 года назад
Hey Michael, if you renounce your US citizenship without another citizenship say you have a Dubai and Swiss residence. What happens? Thanks
@BoxingPrinceTV
@BoxingPrinceTV 2 года назад
U can’t be stateless .. have to have a citizenship/nationality
@BobSmith-br7hk
@BobSmith-br7hk 2 года назад
You would be stateless. It would be hard to travel (understatement). This is why CBI programs exist.
@jeremywright5036
@jeremywright5036 2 года назад
You cannot renounce if it makes you stateless. We are all slaves and need to have an owner lol.
@CryptoYagami
@CryptoYagami 2 года назад
Thanks for this video Michael. Can you list a few great OTC services in Dubai?
@sonotu8510
@sonotu8510 10 месяцев назад
N26 is good and some Sparda bank from Germany. Worst is Revolut
@Mr_Enigma_Boss
@Mr_Enigma_Boss 2 года назад
PLEASE GIVE US MORE SPECIFIC NAMES IN XYZ COUNTRIES PLEASE. THANKS
@Edward-ii8se
@Edward-ii8se 2 года назад
hey what are your thoughts, on some of the uk territories, isle of man, Gibraltar and channel islands ect. seems to be great banking and safety, whats the catch?
@johnclark7973
@johnclark7973 Год назад
My first video! 😃 Interesting stuff. I am thinking about subscribing. I am getting educated currently in crypto trading/investing. I live in the US. What are the good crypto friendly banks here? How about Wells Fargo, Bank of America...? Thank you 🙏
@wizardramen
@wizardramen 2 года назад
Hello anyone from ASEAN countries? What would be the best options for people from Asian countries?
@batabaka
@batabaka 2 дня назад
Ultimo card with offshore banks
@rdix2501
@rdix2501 2 года назад
Thank you so much. I was looking into this information. I have created a Discord crypto country server and I have drawn out a crypto website but I have not coded it yet. I'm doing it for myself and also to maybe help others. Ofcourse I don't want to share to much information on RU-vid about my idea.
@OffshoreCitizen
@OffshoreCitizen 2 года назад
Sounds like a great project! Keep us updated 😄
@leartis
@leartis 2 года назад
Great video Michael. Just what the doctor ordered :)
@OffshoreCitizen
@OffshoreCitizen 2 года назад
Haha happy to hear you enjoyed it! Anything else you'd like to see?
@RA-gk5zg
@RA-gk5zg 2 года назад
What about Antigua? I like their CBI program.
@Havoc104
@Havoc104 2 года назад
Hi Michael. I am based in Dubai and have an ENBD personal account. What do you mean by OTC services?
@lvishal
@lvishal 2 года назад
does ENBD allow crypto transactions fund transfers? RAK bank guys stopped my transfer to Binance.
@Havoc104
@Havoc104 2 года назад
@@lvishal Yes, ENBD allows customers to fund Binance accounts
@morocco9545
@morocco9545 2 года назад
@@Havoc104 how much is the withdrawal limit from binance to uae bank account ?
@avin7922
@avin7922 2 года назад
What banking services do you recommend for people attaining Caribbean CBI ? Thank s in advance :)
@piero3197
@piero3197 2 года назад
Hi Michael! Thanks for the video... I have a question and I know is not a financial advice but I need to understand. If you are a crypto investor and you decide to move from Canada... Is it true that you have to Deem Dispose all your crypto assets? Even if they are in your Digital Wallets as unrealized gains? Thank you again and hope someone can help with an answer!
@william_8844
@william_8844 2 года назад
Please cover trusts and residency tax
@OffshoreCitizen
@OffshoreCitizen 2 года назад
We already have videos on those topics: ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-2UVyR104Iyo.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-87rVEPZd2Sk.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-vJv_pohvYk4.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-yrf0VAsNseM.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-92z1sHdWk_M.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-xFPjt8qHg1M.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-_eDvpzMig-E.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-702is-4nxWg.html ru-vid.com/video/%D0%B2%D0%B8%D0%B4%D0%B5%D0%BE-k1zGYl5oQHw.html Hope you enjoy! Let us know what you think :)
@sonotu8510
@sonotu8510 10 месяцев назад
Thank you
@OffshoreCitizen
@OffshoreCitizen 10 месяцев назад
Our pleasure! Anything you'd like to see next?
@myronbourne6937
@myronbourne6937 2 года назад
Any intel on Malta?
@peterbyrne3228
@peterbyrne3228 Год назад
Grey listed dude
@RedHotAmarth
@RedHotAmarth Год назад
hello! Can you give more info about cashout due OTC, even in this case bank would ask about funds history, so invoice of OTC is enough to be calm about not blocking funds?
@OffshoreCitizen
@OffshoreCitizen Год назад
Please send a message through www.offshorecitizen.net
@avin7922
@avin7922 2 года назад
Hows deltec bank in bahamas ?
@johnmiller6991
@johnmiller6991 Год назад
Bro why you speak like you are whispering.
@parampalgill53
@parampalgill53 3 месяца назад
I agree to you
@shantadahal755
@shantadahal755 Год назад
Is foreign based bank is cryptocurrency friendly in uae
@OffshoreCitizen
@OffshoreCitizen Год назад
Generally it's not that easy to open foreign accounts for UAE companies but possible
@jemmaye9781
@jemmaye9781 2 года назад
Hi Michael, Is there any bank available for BVI company for OTC service?
@OffshoreCitizen
@OffshoreCitizen 2 года назад
Sometimes yes but they are picky on your business and how you carry it out
@J10044
@J10044 2 года назад
Nuri and Revolut
@brightlight6113
@brightlight6113 Год назад
Revolut is not crypto friendly. You can only deposit btc. My deposit from Bybit was not accepted because they do not support Bybit wallets. They could not tell me what wallet they do support.
@bsinghsidhu822
@bsinghsidhu822 2 года назад
🌺❤️👍
@OffshoreCitizen
@OffshoreCitizen 2 года назад
How did you like the video?😄
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