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  1. W

    List of EMI and Digital Banks

    Never get one single problem with paywithfire and I use them since almost 2 or 3 years (if I remember Good ). I'm quite surprise of their answer, maybe you should try again and explain to them clearly who you are, what you do and where you do it.
  2. W

    Dropshipping and VAT

    If you do dropshipping with a UK or Irish company, then if I remember good you are the middleman for the tax administration, not the importer. The importer is the client and it's him who have to pay the VAT.
  3. W

    Cambodia

    Wrong, my main competitor is a team of engineer based in Cambodia... we don't care where is the company, but what is the value who is bring by that company.
  4. W

    Cambodia

    I'm interested as well (I'm based in Indonesia). Could you tell us more please ?
  5. W

    Where can I find TRUSTED middlemen?

    Maybe, if you try to use a escrow mode ( Pay Online Securely with Escrow.com ) between A and B , then, on the bank account of B you will see that the wire transfert maybe come from the Escrow service and if someone ask you something, buy a ready made company in UK who have more than 5 years...
  6. W

    LLC in DE getting money from U.S company

    Yes
  7. W

    Update about Worldcore

    Update : My money is safe, and @cptproto the answer is already in the thread so please read it.
  8. W

    Singapore web hosts? Any good ones?

    OVH so far.
  9. W

    Update about Worldcore

    As far as I know, they ask for become a SWIFT/SEPA (or something like this) member for get their own Iban so it will take some time for that. The Czech National Bank receive too many complaint from the Worldcore customer so it maybe difficult for Worldcore to obtain a such membership. But you...
  10. W

    Update about Worldcore

    I just move my funds. Let's hope that the money will arrive. If your bank/EMI don't have any SWIFT Code, you can use the BIC Code instead (tips from the Customer Service).
  11. W

    Update about Worldcore

    They have sign the contract and send a request to Rietumu Banka (the 8th May) for move the fund. Rietumu say that the paperwork wasn't enough and after Worldcore send more paperwork. So let's cross finger that Rietumu will not break our b*lls.
  12. W

    Internet Marketing Offshore Company How & Where? Panama? RAK? Somewhere Else?

    In that kind of business, you should think about your clients too. In my case, I cannot bill them directly with a Panama/Seychelles etc company otherwise, they will have trouble with their tax administration. The best it's to use a front company in a "legit" country for the billing and move...
  13. W

    [URGENT] Frozen bank account - They allow 1 last transfer. Best option?

    The best is to see a tax lawyer who could find the perfect leak for you if you choose to wire the money in your personnal local bank account
  14. W

    Crypto Wallet vs EMI - What is best?

    Yes, State = Country, in French we make the distinguish between the State (The administrative side who rules the citizen) and the country (the people, the land etc etc).
  15. W

    [URGENT] Frozen bank account - They allow 1 last transfer. Best option?

    I don't know in which country you live, but in France the Tax administration love statistics (They are even capable of to calculate how much you have to spend in a casino for get the money you claim that you win by gambling), so I guess it's the same for your tax administration. What is the...
  16. W

    Internet Marketing Offshore Company How & Where? Panama? RAK? Somewhere Else?

    I try to find a good law/tax consultant for the wyoming LLC. The EIN number is the number who give you the right to hire someone. But the SSN (social security number) is only for Us resident
  17. W

    Best Setup for RAK Freezone and Ireland LTD

    Why Austria and not Hungria ? 9% of taxes for the company in Hungria
  18. W

    [URGENT] Frozen bank account - They allow 1 last transfer. Best option?

    If you have a Nominee, then say that you was a shareholder and now the company is dissolve so you just touch the money of your share as dividend. But you have to know that in EVERY scenario you will submit to your bank when they will ask question, you need to prepare the proof of your story...
  19. W

    Internet Marketing Offshore Company How & Where? Panama? RAK? Somewhere Else?

    For the Wyoming LLC, if I remember good you can work with stripe if you have an EIN number. For the bank, I think that you have the traditionnal option to have a US bank, otherwise most emi will not accept the wyoming but the delaware instead.
  20. W

    [URGENT] Frozen bank account - They allow 1 last transfer. Best option?

    When a EMI like MT say that they have no problem to receive your money, don't trust them. It's easy to say " Yes we take your money without any problem " and once the money is here, the problem can start easily. If i was you, I will move the money in a real bank, pay my taxes and finish...

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