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Of course while everything is fine, they do. But when one of your accounts gets banned, they'll also ban all the others

Hello, The new one is crypto related, while others are digital product sales and consulting. I don't have a nominee and everything is on my name (Wise can easily connect me and all my companies I guess)

Hello everyone, I have a question. I am in the process of opening a new company (USA LLC or UK LTD). I already own other companies and respective Wise accounts, but this business is going to be more risky than previous. Is it possible that Wise, knowing I'm the owner of these companies, if they...

Yes right. Btw they don't have the same name (Stripe doesn't really care about that).

How does the UBO requirement work with that? Can't the nominee be UBO too? I don't care about being shareholder nor director of the company - no money is going to be handled by that company anyway. Basically what I need is a EU company to own a Stripe account, but money will go directly to a US...

Thank you. For my need, the nominee wouldn't really have access to anything company-related as the company will not even have a bank account. So, if I use a UK LTD, my liability protection is close to zero right? Thanks

Hello everyone. I have one big doubt. Which kind of risks do nominee administrator and shareholders take? I mean, wouldn't the nominee be legally responsible for taxes and any kind of obligation for the company? Why would I - the entrepreneur - take care of taxes and bureaucracy if I'm not going...

Hello everyone, I have a very strange question for you today. I own a US LLC. Everything is fine etc, but Stripe for US LLCs has crazy high fees (2.9% as base fee + 2% for conversion fee and extra-US card charge). I end up paying like 5% of my gross income only for Stripe, which kind of defeats...

Not for US LLC

USA LLC + Transferwise? (Not a bank account, but if you're 0% tax resident you won't leave there a lot of money) 1. OK 2. OK 3. OK 4. OK 5. Depends. New Mexico is quite safe for now. 6. OK (not bank, but EMI works fine) Cons: Transferwise does not provide card. Mercury provides card, but only...

Hello, thanks for your reply. I still didn't get the activation after 1+ day (on Coinbase the transaction seems confirmed). Is everything fine?

Hello, just paid with BTC, is the activation automatic or manual?

Yes it's pretty easy and cheap to close a LTD/LLC. I'd just pick the one with lowest taxes and/or lowest maintenance (reports, invoices etc.).