Recent content by UScorp
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Virtual bank account in USA
Do you mean collect payments via Direct Debit ?- UScorp
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Moving money from a bank loan
The offshore corps are located where? Better not use the usual suspects like Panama , Belize etc.- UScorp
- Post #3
- Forum: General Business Discussions
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Malta Tax Rebate 6/7
Yes we did a couple times , worked smoothly . We have a Ltd / Holding structure- UScorp
- Post #4
- Forum: Tax, Accounting, Licensing & Legal
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Personal bank account opening in US
Yes that is possible. You can go to Bank of America, Chase, Wells Fargo, TD Bank .Better to call a branch and make appointments before your visit.- UScorp
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Dealer License in Seychelles
I have a client running a Crypto exchange with the Estonian solution. If you have question you can PM me- UScorp
- Post #6
- Forum: Offshore Company
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Dealer License in Seychelles
There is a Security Dealers License in the Seychelles. Not sure if Crypto is covered as well. Estonia offers a License for this.- UScorp
- Post #4
- Forum: Offshore Company
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Real estate investing, offshore, tax,buying properties from offshore
Out of my own experience I can assure you that using a US Inc/LLC /HK /NZ / Austrialia or EU corp will work in Germany. (with proper documents) If you try to use anything like Belize,Panama ... you will get in trouble. As soon as the Finanzamt has the file on the desk problems will start.- UScorp
- Post #4
- Forum: General Business Discussions
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Real estate investing, offshore, tax,buying properties from offshore
Where are you based ? Where is the property located ? Where to you intend to buy ?- UScorp
- Post #2
- Forum: General Business Discussions
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New incorporation in Singapore
3300 SKD for formation is not bad. How much do they charge for the Nominee Director ? I paid 4200 SKD in January for a new set up.- UScorp
- Post #33
- Forum: Offshore Company
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Personal bank account Italy?
Last year. Yes almost all bank clearks speak English/German/Italian. Codice Fiscale,Passport. I provided an Address in the EU. As we all know banks changes their policies almost overnight , so better to call them in advance.- UScorp
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Personal bank account Italy?
You can walk into any bank in Italy to open an account. I did this in Bolzano with Cassa di Risparmio(Sparkasse), Monte dei Paschi, Raiffeisenbank and Volksbank. Volksbank has a nice service.They have ready made VISA debit cards without the clients name on which will be activated after the...- UScorp
- Post #10
- Forum: Offshore Bank & EMI Accounts
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creating an offshore trading company
Hallo, Cyprus is not a bad choice . I doubt that this will work in all points mentionend eg Accepting third party funds for trading ...- UScorp
- Post #2
- Forum: Offshore Company
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Delaware LLC Stripe and EMI
Hi, just added my US Transferwise Bank details to my Stripe account ( DE LLC). worked !- UScorp
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Personal bank account Italy?
Bank might ask For an Italian Tax nr -Codice Fiscale. A lawyer or Account can help getting one- UScorp
- Post #6
- Forum: Offshore Bank & EMI Accounts