Recent content by ReviewRumble

  1. R

    Using Australian company for Stripe set up, depositing into Payoneer which is linked to BVI company

    I have an Australian company and a BVI company. I want to use the Australian company to set up a payment gateway like Stripe or Airwallex, and have those gateways deposit the funds into Payoneer which is under a BVI company. Do you think I will be liable for GST for funds collected through the...
  2. R

    BVI Company with Payoneer to Wife's Bank Account in Colombia

    Thanks all. Appreciate you taking the time to respond.
  3. R

    BVI Company with Payoneer to Wife's Bank Account in Colombia

    Have accounting advice that bvi company is ok from Australian Tax law standpoint. No central control from Australia and active company, not passive income. Colombian are on account. No mail forwarding. The account pre dated our relationship and her citizenship. Phone number is her aunts in...
  4. R

    BVI Company with Payoneer to Wife's Bank Account in Colombia

    She changed it when we got married. Both first and last name (hated her first name), then got citizenship in Australia.
  5. R

    BVI Company with Payoneer to Wife's Bank Account in Colombia

    Ok so i have a legit company in BVI making money. I transfer funds to my wife's Colombian bank account. She is a dual national, colombian citizen and Australian citizen,, but with a different name on her Australian passport. We are spending money on her colombian credit card in Australia, and...
  6. R

    BVI Company - How can i charge my customers's credit cards automatically every mont on a retainer?

    Publicity & advertising services. Been processing cards through Payoneer, although they don't offer automatic subscription charging.
  7. R

    BVI Company - How can i charge my customers's credit cards automatically every mont on a retainer?

    I have a monthly subscription service - an advertising retainer. I want clients to sign a contract, input their credit card details and be charged the same time every month.
  8. R

    BVI Company - How can i charge my customers's credit cards automatically every mont on a retainer?

    I have a BVI company and I currently use Payoneer. We have a recurring advertising service, but I can't find a payment gateway that will allow me to charge customers credit cards each month using tokenisation. Do you guys know of a payment gateway that allows this if the company is incorporated...
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