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  1. O

    quick company set up to receive payments

    Hi, yes thank you, I followed your link already but I don't think they offer nominee services so still waiting on the info from others. maybe I can mix-match
  2. O

    CHEAPEST NOMINEE DIRECTORS FOR UK AND IRELAND ??

    I was searching for a nominee as these came up, its in german but uk company, they also do us and ireland company formation Just comparing services and fees,it's a jungle out there ;)
  3. O

    quick company set up to receive payments

    I just wrote to 4 different companies, prices range from 300 to 1500p for a nominee... so with a nominee its seen as a uk company and everything stays there. As a start up I would be below the 85000p treshold and not need vat number or is that only for non-resident owners? I would have clients...
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    CHEAPEST NOMINEE DIRECTORS FOR UK AND IRELAND ??

    I came across this one, seems to be german company https://www.foratix.com/
  5. O

    quick company set up to receive payments

    Hi all, I have been browsing here for a while now and still don't know which direction to go... Resident in europe, BE -US LLC, anonymous but as posted before difficult to get a payment processor Do I need to inform my country about the us llc, how will this income be taxed? -UK LLC, easy set...
  6. O

    Running an US LLC

    How quickly would the resident country be informed that one created a us llc? I mean do they fax it instantly over to my country?;)
  7. O

    Opening a UK LTD for non-residents to use Stripe as a payment gateway

    no not yet. Still shopping around for simple steady solution while BE resident. UK could be perhaps be good temp solution as it can be closed quickly.
  8. O

    Legal to have multiple residents in EU countries?

    can a US llc own property in Europe then? I am in europe but I saw how in us they open a new llc for each property , then all are under a mother LLC
  9. O

    What country would you choose to relocate to avoid taxes?

    Fingerprint scan for entry/exit EU is rolling out now! Based on the principle that the majority of visitors are "bona fide", the EES will radically change the Schengen Borders Code with the double objective of: making borders smart by automating checks and controls on legitimate visitors...
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    tax residency, double treaty, CRS... is my set up workable?

    Following bc also interested in bg set up. since these aren't private companies, wouldn't they easily see that you own both the dutch and bg company? Iven is a belgium lawyer, I saw his page. 6000 euro seems high for a company formation. I researched plenty of companies and quote around 1000...
  11. O

    My experience with bitsafe( keep updating , and share with all the fellows here, it said accept adult business)

    All their public reviews on google, app store are bad. They don't value customer service. One would expect better from a dutch company! They have a lot registered on this one address;) https://drimble.nl/bedrijf/amsterdam/16008545/bitsafe-bv.html
  12. O

    gold bullion dealers in EU report purchases to home country?

    I just read they do not need to report but need to keep transaction details for 7 years in case of... ID also required.
  13. O

    gold bullion dealers in EU report purchases to home country?

    Can't you go in person to buy the gold instead of online? BE, NL? So bullish on Gold?;)
  14. O

    CESOP E-commerce fraud coming

    https://ec.europa.eu/taxation_customs/news/new-measures-fight-vat-fraud-using-payment-data_en
  15. O

    Need to find crypto friendly EMI to receive SWIFT payments

    oops thought it also applied to crypto payouts;)
  16. O

    Need to find crypto friendly EMI to receive SWIFT payments

    https://ec.europa.eu/taxation_customs/news/new-measures-fight-vat-fraud-using-payment-data_en
  17. O

    Anonymous company 2020

    is a US LLc still anonymous if you use it as a pass through company? Any links to reliable Wyoming set up providers, there are so many....
  18. O

    What country would you choose to relocate to avoid taxes?

    Sounds more like being on the run;)
  19. O

    USA LLC vs Armenia LLC for a EU resident

    Everybody is just looking for the best possible solution. Is it worthwile? I think looking into how easy you can get out of it also matters. In my country BE administration and exit is costly... Why does it need to be so complicated! More people would/could build upon great ideas/services to...
  20. O

    Is it important to liquidate a Cyprus company ?

    Because I just paid them the fee but never received any document and they were the nominees, so I couldn't do anything without their knowledge. When the bank refused to open my account I told them that I wanted to liquidate the company. It was clear for them that the company was clean.

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