Recent content by dimitri

I started a US LLC last month and I opened a Mercury account a week ago. I am officially living in Europe. There is no US based owner. They did ask for the registered address (agent) and my home address. Had to prove that with a utility bill. I noticed that all banks and even payment gateways...

They do, it's no problem. I have several PayPal accounts for different businesses. And never tried to hide my identity or something else.

Best to stay away from Bunq as far as possible. Had a problem with them and it is impossible to get any kind of human and logical thinking support. Talking to their customer service is worse than talking with a chatbot. I can guarantee you that if you get a problem you will keep that problem...

This is all complicated. A grey area. I live in Thailand. It's not allowed to work at all, not for a LTD, not for a LLP. You can get a visa if you find a local company wanting to hire you, or you can start a company in Thailand. But in all other cases work is not allowed. Leaving the funds...

Can you also explain why? I have a UK LTD. Started that without even thinking about a LLP. I also live in Asia. After reading the above I googled a lot, but for my situation I see no difference between a LTD and LLP.

Some simple advice: Always use a proxy/VPN. I have my banking apps on a phone with an "always on VPN" connected with my home country. And you should also block access from these apps to the location of your phone. It's a small effort that can save you a lot of hassle. And if you do not want to...

I live in Thailand. With most visa you are not allowed to work. But it's a grey area. "Thailand does not tax foreign income of any kind as long as you don't bring it into the country in the same year you earned it, even if you earned it while in Thailand. " This is wrong. The "even if you...

World fine from here...

Maybe you can describe what you want to do and what you need? You need to verify a service with a real US sim card and you are looking for a provider to do that for you? Do you really need US? The problem with US sim cards is that they are expensive. I am doing social media automation and own...

They also ship to other countries.

I live in BKK and I use the N26 and Transferwise credit cards without problems. I use these cards if I can pay by credit card. If I want cash money from an ATM I use Transferwise to transfer money to a local bank account. Revolut has a less favorable exchange rate in Thailand so I only took it...

Bilderlings looked nice. Till I saw Pricing Almost everybody is an "INTERNATIONAL CLIENT". And the prices are really ridiculous. EUR 750 setup, EUR 200 monthly maintenance fee. And on top of that very high transfer fees. I think even CIM is cheaper?

It's even more bad. You cannot even make an account without a UK address.

I have no experience with Payoneer. But leaving money with Paypal is really not wise. I know someone who got his account blocked, and his balance was refunded to people who paid him. Paypal blocked my account once. It took me months to unblock the account, it was really a nerve-wracking experience.

Neat has a new pricelist. They became even more expensive than a lot of Singapore banks. https://www.neat.hk/business/pricing-new