Recent content by Solomilla

Hi @Admin , could you PM me please?

Could you PM me please?

I've just realized that Revolut has 5.000€ / year limit top-up. That's nothing! If I want to increase, I have to demonstrate the source of my incomes. It could be salary, loan, savings (you need to demonstrate the source too), criptocurrencies (need to demonstrate source), etc. I was...

I won't move large amounts (not millions) but I prefer anonymity and, divide into smaller amounts to keep a low profile. Is legit money hidden to the IRS, so...

There could be another scenario: open a 2checkout / Stripe account with Auric darks (personal, not corporate). 2co doesn't allow to add a bank account from a different country than the account holder, but Stripe does. Opening a Stripe account + Revolut account - Do you know if it is possible...

It's what I'm seeing... cannot connect Leupay or another EMI in 2co with my resident country account... a shame.

Did it change something? Or 2co continues to allow bank accounts from different country than the account holder????

How about this: 1. Cyprus corp + Cyprus bank account, with Auric docs. With provided docs I can create 2checkout account and receive the payments into de Cyprus bank account. Money will "accumulate" there. I couldn't use this company for my investments and real estate purposes. 2. I open a...

Make sales? I invent the invoices to justify the incomes? My clients doesn't ask for invoices so... About moving to another country tax free to withdraw, I didn't understand that point.

In order to create a 2checkout account (or Stripe, or Paypal...), the owner (person or corp) must be resident in the same country as the bank account???? I've read that it must be, and this could be a point to consider. Offshore corp in Cyprus + bank account in Cyprus? If I need a bank, I have...

Hi! First of all, thank you for this forum, I'm learning so much on here :) I'm looking for some advice: Our actual situation is”¦ - I'm the owner of a sport club in Spain. - This company develop 2 activities: tours (unique payments with or without invoice) and gym (online recurrring payments)...

How much is "very little money" for you? I'm very concerned about how EMIs are reporting their clients money. I was thinking about open some accounts on different EMI and limit up to 10k € each. Could this work?

Same doubt here.