Recent content by Fraction

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    EU: Any way to have no UBO or avoid its publication?

    Open a branch of US LLC in Poland like I did or use two LLC's to open limited partnership (spóÅ‚ka komandytowa) with US nominee service.
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    Trynovel closed the account and scammed us of 12k.

    That's great! How did you got your money back? Did you contact with them directly or by US financial institution?
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    Trynovel closed the account and scammed us of 12k.

    My friend has the same problem with Trynovel. Nobody is responding, just a silence... 10k $ is gone . We are looking for solution too
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    Curve App and AdvCash or similar cards connected?

    Curve doesn't accept Advcash prepaid cards. I have tried this solution before.
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    Wise: virtual cards for us LLC's are available

    Hello Well, well ... Wise is offering digital cards for US entities since few days. Plastic cards are still unavailable. To run our nice and sexy Wise's cards , we have to provide company's EIN. Have fun !
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    CRS and reporting under 10K Euro!

    CRS , IRS ... It looks like a combination of FATCA and CRS The simplest way to avoid CRS : - open bank account in March and close it in October (the same year). The reported balance will be zero. - use non-crs country like Armenia, Serbia. - change your tax residency: go somewhere above 183...
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    Mercury account for no US presence

    My case and three other persons: - video authorization - bank statements from my individual account and from Wise - they were asking for LinkedIn or Facebook or Twitter or Instagram profile too - photos of business items, products, place/room where you do your business with a small paper note...
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    Mercury account for no US presence

    Mercury is (quite often...) closing accounts with no US relations (customers or presence or something like that). You can find some posts here or you can read some opinions on Google too. Simply solution: use their card to buy something from US market (for example: antivirus software etc...)...
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    Mercury account for no US presence

    My opinion is : 1. No business presence / no customers in US - they will probably reject your application 2. If you say that you'll have business relations/presence in US - they will open your account (even if you do your business in Europe). I suggest you to use their card to buy some goods in...
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    Stripe to Transferwise and CRS

    Stripe does not fall under CRS TransferWise is not reporting (as yet ...)
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    Virtual Card for spending crypto? No video kyc

    I recommend unique and extraordinary AlexPCS service :) . He has some nice solutions for crypto with card.
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    Any reviews about "Satchel" ?

    I also recommend to talk with AlexPCS ... I think he will find a nice solution for you :D
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    Any reviews about "Satchel" ?

    Satchel is not crypto friendly. Do not even try ... Satchel is legit and ... expensive :) . I had an account there for 2 years - I had no problems ;)
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    EMI for polish company

    You're right. Old Wise accounts already has PL IBAN accounts , but brand new no. Try DiPocket or quite expensive SatchelPay or ZEN (PL IBAN since few last days :D )

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