Recent content by vanishtech

  1. V

    Which EMI and payment processor accept BVI company ?

    Yes sir
  2. V

    LLC beneficial ownership anonymity to reduce starting January 1, 2024

    Interesting!!!! Could you share the source of this information in more detail. Thank you.
  3. V

    LLC beneficial ownership anonymity to reduce starting January 1, 2024

    The US says that newly created LLCs will stop being anonymous by 2024 and those already created until 2025. What do you think of this? Do I have to go to Belize again? https://finneylawfirm.com/corporate...-anonymity-to-reduce-starting-january-1-2014/
  4. V

    Money flow in Currenxie with LLC Belize

    Hi sir, The Soldo or Walleter they do not accept companies from Belize. Thanks.
  5. V

    Money flow in Currenxie with LLC Belize

    Any more ideas that give me light?
  6. V

    Money flow in Currenxie with LLC Belize

    how and in what way do you mean?
  7. V

    Money flow in Currenxie with LLC Belize

    Hello, I have a question to see if someone gives me light. I have LLC from Belize with a bank account in Currenxie (Hong Kong), everything works fine, the amount that moves is not much, 3 or 4 K per month. The fact is that being a company that is not in Hong Kong, Currenxie does not give me a...
  8. V

    Company in Bulgaria or Estonia: what are the downsides ?

    From what I understand as a natural person when WHT you pay in Estonia 20%. You recommend Bulgaria, because the WHT would be 10% in your branch. But after that Bulgarian branch the natural person is tax free? When you open a branch in Bulgaria, must you be linked to Estonia as a subsidiary? or...
  9. V

    Company in Bulgaria or Estonia: what are the downsides ?

    It is possible to have an OU in Estonia, get the European VAT to avoid processing VAT, for example, with clients from Spain. You use the company as a means of billing, but you do not have to submit VAT reports, because there is none. You pay suppliers and use the company as a money store. You...
  10. V

    Company in Bulgaria or Estonia: what are the downsides ?

    But it is not mandatory to pay a salary if you open a company in Estonia, right? I can use the company to invoice clients in the EU, for example, and then from there I make a service invoice to my LLC in the USA. From this LLC, I can use it for my expenses as salary.
  11. V

    Estonia Oü or UK Ltd/LLC? which is the easiest to manage?

    Hola, ¿Qué opinas sobre abrir OÚ Estonia, para ahorrar dinero, sin sociedad fiscal? Después puedo iniciar servicios a través de mi LLC en USA, para gastar con tarjeta de crédito Also, Can I buy properties in Spain in the name of the Estonian company? Hello, What do you think about opening...
  12. V

    Alternative kraken for LLC company

    Yes, I check it. Is expensive and I don´t get do tranfers since account bank....only card, paypal o ggogle pay. Do you know other options?
  13. V

    Alternative kraken for LLC company

    I will check sir with small quantity I am a no resident sir Well, for several things, payments for services in cryptos and to send to wallets in order to exchange P2P
  14. V

    Which EMI and payment processor accept BVI company ?

    Currenxie sure, becouse I have a Belice LLC with Currenxie. But the negative part haven´t card for use, only for companies creates in HK
  15. V

    Alternative kraken for LLC company

    I am in the process of opening CEX.IO and Bitstamp for LLC, when I have more data, I will share. On the other hand, do we know of more banks that can be associated with a US LLC, and that allow money to be sent to a corporate exchange? Thank you. CEX.IO I just confirmed the opening of a...
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