Search results

  1. J

    Best country of incorporation for a SaaS business with partners

    Delaware C Corp Each of your shares owned via Cyprus company 5% withholding tax on dividends for C corp, no Cyprus CIT, 2.65% GESY, no capital gains Depending on your aims for the business, the 21% US CIT can be worth it for ease of access to VCs and capital
  2. J

    Setup for subscription service, $300k monthly revenue

    Should have mentioned, looking to reduce tax burden Very very low chargeback rate
  3. J

    Setup for subscription service, $300k monthly revenue

    Ideally no
  4. J

    Setup for subscription service, $300k monthly revenue

    Hello all, I am at a bit of a loss for a suitable setup for a digital subscription-based business that has ~$300k a month of revenue. Very few expenses and all payments are from customers via stripe UK citizen, currently operating as a UK LTD I am flexible and happy to be quite aggressive...
  5. J

    Cryptofriendly banks

    If funds are clean contact Bank Frick or Deltec Be prepared for strict and long onboarding
  6. J

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Wirex cannot currently accept inbound transfers (crypto or fiat) for UK customers. Due to new FCA rules they are currently operating under temporary register pending full registration. ETA unknown
  7. J

    Cryptofriendly banks

    Deltec is the best crypto friendly bank you will get, they bank tether and almost all other exchanges which makes transfers very easy
  8. J

    Nigerian Banks

    Is anyone aware of any Nigerian banks offering remote opening for corp accounts?
  9. J

    List of Prepaid-Virtual cards

    ac is advanced cash, hidden features will stay hidden or they wouldnt be hidden ;)
  10. J

    Banking for Crypto OTC broker

    Hello all We are in the process of setting up a crypto otc agency broker in the UK and are looking for banking Structure: UK company UK director All UK customers that will complete KYC and Source Of Funds, average transaction size of 10k GBP, maximum ~100k We will need to receive and send...
  11. J

    Armenian conflict - is banking still safe?

    Would be interested to hear from those banking in armenia with the recent revelations today...
  12. J

    List of Prepaid-Virtual cards

    If I am correct the "winner" has the initials AC, seems like no secret on this forum
  13. J

    Selling a large amount of cryptocurrency. Best OTC / P2P broker?

    FTX exchange have an excellent OTC platform. They are run the the quant firm Alemeda and are used to dealing with offshore companies
  14. J

    No Source of Funds BTC to Cash/Gold

    Bullionstar accept crypto, no reporting requirements, storage in SG and offshore friendly
  15. J

    Brokerage with non CRS bank question

    When opening a brokerage account with a non CRS bank will the broker report? For example Ameria bank (Armenia non-crs) offer their white label Interactive Brokers account, will there be any reporting on behalf of IB?
  16. J

    AdvCash for credit card processing?

    I have been looking at this recently too, From what Ive heard from them they have Card to Crypto processing intended for crypto exchanges, requires a selfie for each card. Have not seen much with their merchant card payment service. Anyone used this?
  17. J

    SFM corporate debit card without name

    Contact a few and just chat to them, I wont recommend who to go to, but I know some people who have good experience with turner little
  18. J

    SFM corporate debit card without name

    I have used SFM before, they are "legit" as in they do open the company for you. They are very overpriced, takes a long time, terrible customer support, and only bank they could provide me is EPB rof/% Now they would like 2k+ to close my company. In my experience, STAY AWAY
  19. J

    Seychelles formation agent reccomendations?

    Thanks, Will do. You do not accept crypto payment correct?
  20. J

    Seychelles formation agent reccomendations?

    I see you are new, Any members have experience with "offshore seychelles"?

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