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  1. S

    Best / cheapest way to receive USD

    Unfortunately not. Would've enjoyed the island life
  2. S

    Best / cheapest way to receive USD

    Unfortunately this isn't always true. Only some countries get USD bank details and mine is on the list that doesn't
  3. S

    Best / cheapest way to receive USD

    I need to recieve the USD?
  4. S

    Best / cheapest way to receive USD

    Transferwise, paysera, epayments and N26 (which is technically a bank)
  5. S

    Best / cheapest way to receive USD

    I don't mind converting to EUR if that will help. I do have a host of EUR accounts available.
  6. S

    Best / cheapest way to receive USD

    I'm a non-US resident and need to find a way to receive a payment in USD. I have a fair number of EMI accounts, but they're all in Euro and don't seem to cater for receiving USD deposits. Does anyone know of a way to get a USD receiving account from one of the EMIs?
  7. S

    Offshore bank accounts

    It is amazing what one can find using Google https://support.kraken.com/hc/en-us...t-options-fees-minimums-and-processing-times-
  8. S

    Offshore bank accounts

    Correct. TW is great for receiving from Kraken, although can't make deposits to Kraken
  9. S

    Never Declared Income - Gotta Start Now

    Except the legal entity would most likely be taxed in his place of residence
  10. S

    Offshore bank accounts

    TransferWise
  11. S

    EU Banks Open to Non-Residents

    N26 opens accounts online, and we need 50 characters to post
  12. S

    Please tell my why this particular strategy won't work!

    I took the time and found the posts to be very insightful.
  13. S

    Best Spanish-speaking country to open a bank account

    Last I checked Revolut only open accounts for EU citizens and Transferwise don't accept swift, so he won't be able to get funds into the account
  14. S

    Fake invoices + Website

    Transfer pricing guidelines would determine what you can and can't do in this scenario
  15. S

    Best Spanish-speaking country to open a bank account

    If you would be willing to relax the Spanish requirement, a number of options open up for a personal account. A bank like N26 or one of the plethora of EMIs could work
  16. S

    Best Spanish-speaking country to open a bank account

    That makes sense. It also makes Revolut, normally thought of as an EMI, a bank.
  17. S

    Best Spanish-speaking country to open a bank account

    I'm always curious when people post about a "real bank account" vs an EMI. What would be the qualification to be a "real bank"?
  18. S

    Between These Three Mainstream EMIs, Which Would Work Best? (Monese / Transfer Wise / Revolut)

    You don't open a bank / emi account.
  19. S

    E- residency avoid tax inversion

    Not really. Tax residency is a pretty simple concept
  20. S

    E- residency avoid tax inversion

    Company tax residency isn't guaranteed, this would largely depend on your home nation's CFC rules. Also, OP would do well to differentiate between personal and corporate tax residency

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