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  1. cionide

    Revolut flagged a wire transfer to Blackcat as suspicious, what does that entail?

    I don't know about Revolut but when I go to add money to my Wise account, it actually only lets me add from my own accounts or joint accounts.
  2. cionide

    Banking + card processing for b2b software

    The reporting is not really a problem. It's perfectly legal here to own an offshore corporation, I just want a buffer LLC to protect myself from liability if a client does something messed up with my software. I think though that a solution here might be similar to what @koohl wrote but one with...
  3. cionide

    Banking + card processing for b2b software

    That's actually a damned good idea. Thanks!
  4. cionide

    Banking + card processing for b2b software

    Can you recommend a jurisdiction that would be easier to get a PSP with?
  5. cionide

    Banking + card processing for b2b software

    I am open to any jurisdiction really. Regarding DTA I was pretty much just hoping to have an LLC that's it's own entity and pay out dividends or invoice it from my sole proprietorship in EU). SVG just seemed like a good match but i'm new to this. Really the criteria is: - Does not require...
  6. cionide

    Banking + card processing for b2b software

    May I ask why? Is the issue the jurisdiction or the fact that it's software sales? I've used stripe for years, before that a local biller and before that paypal with no issues. I had maybe 3 or 4 chargebacks in the last 10 years.
  7. cionide

    Banking + card processing for b2b software

    Hi Guys, Shortly after the New Year I will be setting up an LLC in St. Vincent/Grenadines and will need banking, preferably in a non-sketchy bank. I plan to move the operations of my existing B2B software business to this LLC. I have EU tax residence and EU citizenship. I also ideally would need...

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