Recent content by OffShore1950

Hello to everyone, I've a situation and want to know if someone can help me. I receive bank transfer from third part Business account or third party Personal account and I save this money. I don't want to do it in my country because I don't want to pay taxes and I don't want to ask me where this...

Hello, I'm looking for MoTo (2d merchant account), virtual terminal for Tarot business (tarot business its future read cards, physics, medium...). Currently processing 30k euro (can be more in the future) per month. 100% cards from Spain. Average amount 10€. Max amount 15€. What do you...

Yes but what is the ideal business for this to tell the merchants? Because if I tell the merchants who I have high risk business, they dont want to offer me MOTO, only 3d payments...

Yes but i'm talking colombian guy who live in Colombia and open a LTD UK Company...

For general. I'm looking for merchant account who accept MOTO Payments

This merchant account offer MO/TO Payments? I need this

I will try paymix because I need IBAN Account in EU or in US to get stripe paid... Thanks!

Hello, Do you know what banks emi or normal banks can accept UK LTD owned by colombian people with passport living in Colombia? Set up UK LTD its not problem but I only know Transferwise... Revolut don't allow unless some stakeholder its from EEE.. Thanks.

No no, I mean in my current bank. But one user post "However, to send money to another account with a different name is no a big problem with them since they are unable to check it." and this is not true... AdvCash can see everything... Other thing is they dont want to stop the transfer or...

I thought about this one time. in Spain for example you can set up company and tell government you are doing bitcoin mining. You need to prove you are mining (for example renting some dedicated servers). You only pay 25% tax income in spain. VAT doesn't apply because spain's tax agency said its...

That's not true at all. I can see the sender name, bank name, amount and reference when people send us SEPA Transfers... Maybe some banks don't show all information but yes, this information is available.

This can be interesting. If @Admin can do escrow in this transaction maybe I'm interested in order.

Yes that's true. And I was reading if some non-EU Company do business in Spain and sell more than 30k euro per year, they need to sign up for Spain TAX in Agencia tributaria, so... same problem. We can only play with the company tax and the yearly profits. VAT its needed to avoid problems... thx

Thank you everyone for the explanation. I think the best way its to look for reduce the company tax (25% current) and pay all VAT (21%) in spain without doing everything to avoid problems.

Hello. I want to explain my situation because I want to know how I can reduce my tax invoice with the government. First of all I want to explain my actual situation. Spanish company (Limited, SL here) selling virtual services to natural customers (not companies). This services its in range...