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  1. S

    Never Declared Income - Gotta Start Now

    From the KPMG page on Romania
  2. S

    Transferwise vs ePayments what's your thoughts`s ?

    That depends what you want to do with the account?
  3. S

    Never Declared Income - Gotta Start Now

    Your income earned outside of Romania is not taxable in Romania. I'd strongly consider contacting the tax authority saying you've been travelling since you left school and are now returning to Romania so would like to register for tax. At worst they'll issue a small fine for failure to submit...
  4. S

    Never Declared Income - Gotta Start Now

    Let's make this easy for everyone, what is your home country?
  5. S

    Never Declared Income - Gotta Start Now

    Agreed. Step 1 is to determine the tax residency requirements of your home country. If you haven't been tax resident there these last few years your have nothing to worry about.
  6. S

    Never Declared Income - Gotta Start Now

    Not if you've been out of country.
  7. S

    Never Declared Income - Gotta Start Now

    I'm not sure about Spain specifics but in theory, yes. Company registration and personal bank account shouldn't be an issue but banks might want to see a business plan or references for a corporate account
  8. S

    Never Declared Income - Gotta Start Now

    Pick your country of choice, move there and start fresh. Nobody is going to ask where past wealth comes from. Even your original country, if you've been there less than half a year each year you're likely not tax resident there either.
  9. S

    Need some suggestions. Little lost on where I should register.

    Could you link the blog?
  10. S

    Whats your thoughts about Transferwise now?

    After being told BE can't receive swift I requested a switch to DE and was told this isn't possible as they're in the process of migrating everyone to BE, so this would make sense.
  11. S

    Where to park cash cheaply

    Isn't this what banks do? Otherwise if he wants to steer away from banks stablecoins might be an option
  12. S

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

    Kraken banks with Fidor, so I can't see them having any issues. Unfortunately for me Fidor only onboard German companies and EU individuals.
  13. S

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

    They told me this last week. Personal accounts for EU residents, corporate only for German business
  14. S

    Panama residency and corporation for online affiliate marketing?

    TransferWise should give you a EUR account. Won't that solve your banking problem?
  15. S

    Bulgaria or Cyprus for company and residency?

    You will soon learn that language is liquid
  16. S

    Whats your thoughts about Transferwise now?

    Received the following explanation from Transferwise regarding the swift receipts:
  17. S

    Whats your thoughts about Transferwise now?

    It seems TransferWise themselves aren't too sure what the situation is. Both these screenshots were taken off their website today. Attachments Screenshot_20191218_103241.webp 40.7 KB · Views: 340 Screenshot_20191218_103204.webp 30.6 KB · Views: 329
  18. S

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

    Anyone you could recommend?
  19. S

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

    Thanks. I'll definitely contact them. The faq in their website has the following, which is problematic. Hopefully it doesn't apply to business accounts.
  20. S

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

    And super legit crypto trading?

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