Search results

  1. isyet

    Banking solution

    Your answers in Mentor Group Gold. Try it. https://www.offshorecorptalk.com/account/upgrades
  2. isyet

    I will close my UK Ltd (Fake address used), plus I want to keep my TW business account. Advices needed.

    Print the form (DS01) on this link. https://www.gov.uk/government/publications/strike-off-a-company-from-the-register-ds01Put 20 GBP and the form in a letter envelope. You can also write a GBP check if you wish. Submit Companies House. I did it that way. They really shut down my company. This...
  3. isyet

    Question Germany EMI bank account

    Transferwise recently stopped giving a DE IBAN. It only gives BE IBAN.
  4. isyet

    Cashout BitCoin

    You can find the most extensive information on this subject in Mentor Gold Group.
  5. isyet

    EMI with a local IBAN in UAE

    Freemont Oneworld Group has helped us for UAE IBAN. Try it if you wish.
  6. isyet

    Lawyer Germany

    We have been working with this for years. Helpful and experienced. I don't know if it will help you. But I think he can recommend at least one. https://www.pierretunger.com/cms/
  7. isyet

    Best way to make profits by investing in Gold?

    No VAT for gold in Germany! No income tax! You shouldn't just sell it for a year after purchase. Info: Gold und Silber ”“ welche Steuern fallen beim Kauf an? For CGOLD you mean this?: https://medium.com/coinlist/introducing-staking-for-celo-gold-cgold-e7bcd256e45e
  8. isyet

    Banking solution

    There is a system for you in Germany: Stilleteilhaberschaft. But do not forget that Germany is a tax hell! I give you a link in German. You translate it from Google into English. https://www.google.com/search?q=sti...rAhXuRRUIHZU8B2cQpwV6BAhrECE&biw=1600&bih=767...
  9. isyet

    US LLC -> US creditcard advice (non resident)

    I recommend Mercury Bank, which is the USA Bank. You can open a bank account for your LLC. You don't have to be a resident in the USA. However, a US address is required to obtain a card. I'm using this road right now. I had no problems.
  10. isyet

    WireCard - hope this isnt another SATA

    Without this forum, I would not have known. The intensity of daily work is high. He said in the news but I couldn't listen. Thanks Offshorecorptalk. So glad that I have you.
  11. isyet

    WireCard - hope this isnt another SATA

    Let's write the list of all institutions and cards connected with Wirecard here. Thus, we will be more careful from now on.
  12. isyet

    What is the best EMI in 2020 ?

    We have very good experience with TW in 2020.
  13. isyet

    How to invoice

    I would definitely not recommend doing such a thing in the EU. Official authorities do not take care of you for a while. But one day you will definitely have a red flag in the computer program of the finance. Wherever you go in the world (except for one or two places), they will definitely find...
  14. isyet

    UK non-dom: best offshore brokers and banks account

    I guess this warning is not about you. There is mandatory church tax for Christians in Germany. If you do not live in Germany, ignore this warning.
  15. isyet

    Which countries require a personal tax residency certificate?

    I would like to share experiences about Germany. Laws are not always fully implemented in Germany. Traditional, unwritten laws are enforced. Let me convey our experience in December 2019. I had a student who wanted to leave Germany. We went to the state authority together. The answer we received...
  16. isyet

    Payoneer shut down cards!?

    There is no problem in our cards and accounts.
  17. isyet

    Monese warning

    The new EU finance rules do not only force EMIs. It also forces banks. However, there are important points that we should pay attention to: Avoiding transfer between 2 EMI. Not transferring between EMI and our personal account. Transferring the money in EMI to the bank account of our company...
  18. isyet

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

    We made great use of this link: https://thebanks.eu/emis/business-accounts-with-iban
  19. isyet

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

    We are a large international university. We have tax numbers in 3 different countries in Europe. We have School Buildings. We have bank accounts. Our students are the reason we prefer EMI. We chose to get money for our easy and local IBAN number.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu