Is a wholly owned subsidiary considered a third party when responding to Security Questionnaire?
No one could conceiveably answer this without reviewing the document - hire a lawyer,
Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
No one could conceiveably answer this without reviewing the document - hire a lawyer,
Yes, you need a lawyer if there is a significant amount at stake otherwise it may just pend indefinitely. Six months is too long .
To do this correctly you need a license of some sort and an understanding that national laws differ on regulation regarding on providing FOREX...
Hire a lawyer, make sure they are a lawyer and not an Israeli scam company that specializes in advance fee crypto fraud. Then make sure the lawyer...
I might add, you are also goiing to need report ownersip of the foreign company to the IRS, IRS Form 5471 , and you may also have additional...
I can't comment on the legality but most brokerages will terminate you if they discover you are trading on behalf of others. Since you are doing...
Assuming for the sake of argument the crypto was not in an online wallet; the creditor would be at a distinct disadvantage of course but if you...
Chargeback fraud means the exchange is claiming you are commiting a civil or criminal wrong. If the credit card company sides with you after...
Yes I believe you could come into a federal court to make a limited appearence just on the jurisdictional objection to service of process. I don't...
A highly regulated area involving cryptocurrency would require some careful legal planning. You have a good idea but obviously no idea on how to...