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Will this work? UK Ltd for payment processing
Yes because I will be living in Panama and no work will be taking place in UK . UK company just does payment processing- dotpedal
- Post #10
- Forum: E-Commerce Discussion
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Will this work? UK Ltd for payment processing
transfer price 99% of revenue to an offshore company- dotpedal
- Post #8
- Forum: E-Commerce Discussion
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Will this work? UK Ltd for payment processing
It is about VAT W Which jurisdictions would you recommend for this instead of UK? "You may want to look for a more lenient jurisdiction than UK for this, though."- dotpedal
- Post #7
- Forum: E-Commerce Discussion
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Will this work? UK Ltd for payment processing
Hi, I just moved to Panama. Would it work to form a UK LTD to process payments on PayPal/stripe that provides payment processing services to a BVI company? The UK LTD would send 99% of revenue to the BVI company at the end of every week. Would the UK Ltd need to charge VAT to Eu customers...- dotpedal
- Thread
- Replies: 16
- Forum: E-Commerce Discussion
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PayPal Hong Kong withdrawal fee
Any way to get around this? Maybe it is possible to F&F the money to a personal PayPal account then withdraw to usd bank account from there? Does PayPal ban for this? -
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PayPal Hong Kong withdrawal fee
Hi, I just moved to Panama and want to stop using my Canadian corporation ASAP. I was looking into Hong Kong and it seems like a great option for me. On the international PayPal fees website there is no mention of a 2.5% withdrawal fee when withdrawing us dollars to a USA bank account from... -
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$4M transaction
Hi I just got a $4M payment on PayPal. It's pending right now. I suspect it is fraud. What can I do to protect this money to make sure it can't be taken back if we get a chargeback? thanks.- dotpedal
- Thread
- Replies: 11
- Forum: E-Commerce Discussion
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Kraken.com does not verify my account!
I use bitstamp- dotpedal
- Post #10
- Forum: BitCoin, AltCoins - CryptoCurrency
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Someone knows advcash.com any reviews please?
can we load advcash account with bitcoin then withdraw for cash without verification? i want to stay anonymous! if so what are the fees associated- dotpedal
- Post #16
- Forum: BitCoin, AltCoins - CryptoCurrency
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Best jurisdiction
Hi Hypothetical situation: I have a Canadian corporation. I want to save on taxes so I want to buy $100K in Bitcoin then send it to a offshore company with invoice etc. for "web development services." What jurisdiction and structure would u recommend for this? Ty.- dotpedal
- Thread
- Replies: 3
- Forum: Offshore Company
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Ensuring tax residency
OK. Can you recommend anyone?- dotpedal
- Post #7
- Forum: General Business Discussions
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Ensuring tax residency
Should I hire this person before or after the CRA contacts me?- dotpedal
- Post #5
- Forum: General Business Discussions
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Ensuring tax residency
Can you recommend anyone?- dotpedal
- Post #4
- Forum: General Business Discussions
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Ensuring tax residency
Hi, What can I do to ensure my company's tax residency is indeed in an offshore jurisdiction and not Canada in the eyes of the CRA? Canada has a tax treaty with Bahamas (the jurisdiction I'm looking at). I have a online web business. So far, here's what I have listed: 1-2 yearly meetings with...- dotpedal
- Thread
- Replies: 21
- Forum: General Business Discussions
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Best bank in bahamas
What's the best bank in Bahamas that will open an account for a Bahamas company? I need online banking and a USD account. The max I can deposit at first is $25000 USD.- dotpedal
- Thread
- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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Making a company actually based in a certain country
Hey admin, I won't be taking out money from the company. I just wanna make sure the company is based in Bahamas to get a low corporate tax rate.- dotpedal
- Post #3
- Forum: General Business Discussions
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Making a company actually based in a certain country
Hey, I have a Bahamas company and I want to make sure the IRS actually sees my company as a Bahamian company and not an American company that owes them taxes. I live in USA and have an online business. I want to continue living in USA and I can visit Bahamas for around one week per year. The...- dotpedal
- Thread
- Replies: 12
- Forum: General Business Discussions
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Accepting payments with PayPal for Bahamian company
No, I am banned from Paypal -
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Accepting payments with PayPal for Bahamian company
Hi, How would a Bahamian company go about accepting payments with PayPal and then transferring that money to cash? I looked at 2CHECKOUT but the fees are so expensive.