Recent content by sleeper

Noted. Thank you for the answer.

@ Admin Sorry for that. @ Internationaloff Forgive my ignorance, but i was not able to find the PM button ! Could you please tell me how to proceed to send PM in this forum ?

Well noted. So even better. Would it be possible to continue this talk via email ?

If i right understood: EMI means "real" internet bank account (with dedicated IBAN). E-wallet means internet "sub account" (no IBAN). (please correct me if i am wrong) I have understood that all EMI* (with IBAN) will apply the CRS from AEOI. *except the few from exotic countries My question is...

Thank you for your answers (i guess Malta means Leupay (?)). FYI my customer pays in USD (not sure USD is ok for Leupay). This is a good start. I need some time to think about everything.

So Scotland and Bulgaria should be ok. And is it possible to know the bank of the Scottish and the Bulgarian companies ?

@auric Setup entities means i will be UBO for these entities. And so far, it is not possible anymore for UBO (of non exotic bank account with IBAN) to avoid CRS (i leave in Europe). @Internationaloff I prefer to avoid Scotland because my USA customer has also a big "child company" (with same...

From the list at the bottom of your post, i know that Hong-Kong is the best. This is my preference. It is not possible with Belize, Delaware, Dominica, Panama, Saint Vincent and the Grenadines, St. Kitts and Nevis, Seychelles. If Hong-Kong is not possible, i need to check with my customer. My...

Thank you for your answers. There is one invoice per month. Its amount depends of the quantity of software the customer orders, each month. It can be sometimes 0 USD (in August for instance), to 20KUSD. In my opinion, the easiest is i do each month the invoice document, i forward it to you and...

Hello, I need to invoice a software licence to a big company in USA. The turnover is around 150K$ per year. I am looking for an existing offshore company which can do the following service: - invoice my customer - take some % of the invoiced funds - return the rest of the funds to me Please...