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    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    Hello, I see there are annual compliance costs for Wyoming and Delaware LLC. See below. Is that common?
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    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    Ok thanks, good to know. I'll ask the agent how to deal with that. I'll also see with Delaware.
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    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    so far no problem in Vietnam but if I am considering US LLC it's because Vietnam usually follows Thailand...
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    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    I heard it is getting strict in Thailand which is not in Vietnam. But yeah, besides PIT, I also heard as the only owner of the company without staff, we can transfer dividend without having to pay tax... that is not clear yet and I am asking a registered agent in the US.
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    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    Thanks for your input. I'll definitely dig down into Wyoming. I've recently asked my bank if I could transfer money from overseas companies to my personal account in Vietnam. He confirmed there is no regulations about that. I heard in Thailand there is... Anyway, from my understanding, as a...
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    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    I live in Vietnam. I haven't paid such a tax so far but not sure if 100% legal. I didn't have any issues with my IBC from 2018 to 2022. Now with my Vietnamese company, it's a little bit different. I still haven't paid it and my account said we can bribe the tax agent if they knock on my door...
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    Wyoming VS Delaware VS Hong Kong VS Others for eCommerce?

    Interested in this thread. Same case for me. I sell IT services to a client in Europe and make around 180k euros per year. From 2018 to 2022, I had an IBC (International Business Company) in the Seychelles with a corporate account in EPB bank in Puerto Rico. I paid 0 tax. Just company renewals...
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    Euro Pacific bank is a scam

    same as you... there is clearly a lack of communication! As an OPT IN, I don't know which favorable treatment you are talking about hahaha
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    Euro Pacific bank is a scam

    Some customers have hire a lawyer one year ago but I guess they don't know more that us at this point.
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    Euro Pacific bank is a scam

    That would be great a call between receivers and many customers. Just simple question like "what are you waiting for? Where are you stuck? Any blocking issues ?". Of course we'll never be able to ask these. They'll be too afraid that we find obvious answers/solutions... they clearly drag their...
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    Euro Pacific bank is a scam

    Latest report but it obviously doesn't state when/if we will get back our money https://qenta-rgts-public.s3.us-wes...Receiver+Report+on+Work+Performed+Q4-2023.pdf
  12. A

    Euro Pacific bank is a scam

    Another non update Migration Update: April 13, 2024 - Euro Pacific Bank
  13. A

    Euro Pacific bank is a scam

    Makes me laugh when I read their first update in August 2022... Commencement of Bank Liquidation - Euro Pacific Bank
  14. A

    Euro Pacific bank is a scam

    At least they feel our frustration. But would be better if they could reply to our question because so far they haven't told us what is going on. They know more than they say.
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    Euro Pacific bank is a scam

    Not that bad if they decide to update us more frequently. But a call with questions and answers would have been better.
  16. A

    Euro Pacific bank is a scam

    I heard long before this group hired a lawyer that other individual did the same. So far no result. They don't commit to anything.
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    Euro Pacific bank is a scam

    I wonder why EPB and Peter just don't pay a lawyer for us who would update us on a weekly basis with a zoom call. 10k euros is supposed to be a small amount of money for them. I mean, that's what I would do in this situation if I were them.
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    Euro Pacific bank is a scam

    I start to believe they clearly know what they do. And they probably laugh before sending their updates every 2 or 3 months. And I heard EPB and Peter hired a lawyer. Why it's so difficult to have a call with them to know the situation ?
  19. A

    Euro Pacific bank is a scam

    I remember 1 year ago in February 2023, we received this...
  20. A

    Euro Pacific bank is a scam

    I am glad to announce that Novobank finally reply to my complaint haha Dear Sir, We apologize the delay in our response to your email dated 28th April, 2023, regarding the above mentioned subject. NOVO BANCO acts and is always acting in accordance with the statutory obligations and accepted...

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