Recent content by Talyn

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    Amazon + EMI

    Yep, that's the thing, I don't want to make a revival of a tax investigation without an experienced tax lawyer. And my income from the US is not big enough to start spreading the money on a nicely tailored system with a tax lawyer at my disposal. At the end I would spend the same if I pay the...
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    Amazon + EMI

    You should read a bit on how you can claim the use of the DTT between the USA and Cyprus
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    Amazon + EMI

    That's no so much interesting, as if you want to use the DTT you have to prove that the work is done there, so, at the end I'll pay the same as if I'll continue with my local company. Anyway, I spoke with an accountant, he told me that I could open a cyprus which would own the copyrights and...
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    Residency/Citizenship

    Seems to be a good destination if you have plenty of cash in an offshore account. Just imagine, if you have 1M€/$/£ offshore, you can spend 1 year there, wire everything on your bank account... and magical 0% and no question? :D
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    Valid Payment Processors for Credit Card processing 2016

    Hi! It could be great to complete the list with some more info like does the payment processor accepts Belize/Seychelles/BVI ? Does it accept Dropshipping activity, as it's a very trendy business nowadays, as a lot of payment processor deny such activity. If anyone has some complementary info?
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    Best EMI account to open anonymous account with?

    1st: Leupay seems the best for my usage, 2nd: Worldcore. Do you know if any of this EMI can be a third party gateway credit card processor? I know advcash can be used as a gateway for some kind of payments, but I don't know if they accept credit card payments.
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    Best Virtual office service for EMI account opening?

    That's good, because a few years ago I used a virtual office for my company and those idiots opened systematicaly everything...
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    SMS verification service, where? for offshore company!

    What country are you using?
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    SMS verification service, where? for offshore company!

    Yes, on proovl. Got a Uk number for one month, tested it with: gmail, facebook, hotmail, ig, sonetel, leupay = 0 sms received. Released the number, got another UK number for one month, tested it with: gmail, facebook, hotmail, ig, sonetel, leupay = 0 sms received.
  10. T

    SMS verification service, where? for offshore company!

    Do you use the one-day or the pro-serie? Or the regular at 2/month?
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    SMS verification service, where? for offshore company!

    Hi all, I'm really disappointed by proovl, tried a Uk number for some basic verification (fg, ig, gmail) purpose and never receive sms. I contacted the support and got a generic answer: "too bad, we can guarantee you'll receive sms with one-day and pro series only, not with regular numbers"...
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    Amazon + EMI

    Because if I use the name and the address of the BVI/Seychelles, Amazon will withhold 30% of my US profits, I tried to fill in their tax questionnaire with a seychelles and a BVI, the result was a 30% withholding rate. That would be too easy :)
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    Amazon + EMI

    No, not really, as amazon don't verify the identity, I could use any name in the amazon account. Then use the traditional nominees setup for a BVI and open an EMI account under the name of the BVI. But when amazon will send the payments to the EMI, held by the BVI, for them the bank account...
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    Amazon + EMI

    Hello, I won't rewrite the whole problematic with amazon US, the tax heavens and the offshores companies, so my Idea is to use some personnal informations in the amazon account, but to use the bank account (EMI) of a BVI/seychelles. But there will be a mismatch between the name and the bank...
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    Test - unable to post new threads

    Test
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