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  1. Z

    Us Bank for sports betting

    1 needs to work with trustly 2. Needs to be personal bank account .No biz account. 3. Needs to have a way to deposit cash into the account that isn't depositing in person at the bank. So that usually means ATM. 3. Needs to have reasonable monthly deposit limits. Yes some of these banks limit the...
  2. Z

    Who has been using The Kingdom bank ?

    Sounds like holding a hot potatoe in your hands bro
  3. Z

    Interactive Brokers - Compliance questions regarding deposits

    do you suggest opening personal name or with a llc
  4. Z

    Relocation within EU? Cheapest Setup?

    sent you a PM sir. Last edited: Jul 19, 2023
  5. Z

    Relocation within EU? Cheapest Setup?

    I leave for years outside my native country,yet im actively buyng a house there in a project near the place i always lived my childhood and my old parents leave so i can visit a few months per year 2 3 max and have a good capital appreciatton on my invesmtment having read this forum this sounds...
  6. Z

    Professional bettor set up

    Ty Chen,any more comments would be much appreciated
  7. Z

    Professional bettor set up

    yeah i mean this businness has a lot off complexities because you need to have betting partners to bypass the fact that this is a very iliquid industry that doesnt like players with a postiive edge im willing and i know i have to pay the appopriate tax in the countries where the bets are beeing...
  8. Z

    How to get money from your business partner

    what if bob leaved in a low tax or non taxed country
  9. Z

    Professional bettor set up

    receive my equity
  10. Z

    List of Territorial Tax Countries with formal and de-facto treatment of foreign income

    sory to bring this subject once again in a different thread but is it providing information to betting partners for a fee and equity that bet abroad and worldwide ,foreign sourced income or locally sourced they pay the due taxes over in the countries that the bets are being placed i mean im...
  11. Z

    Professional bettor set up

    I am professional sportsbettor and have a sports betting model that has positive expectancy over the bookmakers worldwide that i share with betting partners in order to allocate as much capital as possible with an mathematical edge Im resident in Malta ,no tax on forieng income unless remmited...

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