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Legal base for automatic exchange of fiscal data. business substance at its core In grey country's that did not sign, and USA do not plan to apply rules that they force others nations to apply.

You want to tell me that if I am Colombian men and open LLC in Miami, Colombia will know from the USA that I have a business in the us? It's not possible , USA do not share data with others nations and refuse to sign such kind of treaty's. But if you have proof that it exist send us please...

Personally nothing to sell. What report you mean USA did not sign any exchange data treaty. Yes they report company maybe but if you are non us resident and do not sell nothing in USA you risk nothing, your tax must be very close to 0 or 0. The tax must be paid in your origin country, it's also...

EUR you mean ? but dollar is the best, anyway europe will crash, already Britain understood this. You can try with transferwise or equivalent to got a EUR account or in UK branch of USA banks but i think that the most important is safety of money, i know peoples that had money in Latvia and...

If you have issue with EU payment system i recommand you can apply for Russian or Chenese payment services Like Alipay Chronopay Liqpay Yandex.Money RBK Money In Russia especially its faster to open a payment gateway take several days, the only issue that can be that you will need to confirm...

Good Sunday, I think US and Soon UK will become the only one to be able to do offshore in safe way in nearest future, i mean with safe funds for depositors. Especially USA, why nobody talk about ? in the US incorporate a LLC is easy and get a US bank account for non resident is also easy in...

Yandex.Money you can stock roubles there, they accept foreign client

But anyway not forget to fulfill annual formular for its, and not forget to apply for itin number if you deal with USA clients, and remember than in USA if LLC have only one owner you will be tax like physical person not company(you must ask irs to change it)

Try VTB Georgia or bank of Georgia, in EU try Handelsbank. But in EU I think you are losing time all banks are closing their doors under us pressure. I recommend u to open Delaware LLC and fly to NYC top open a business account with Bank of America or Toronto dominion bank (ease to open) If...

Yes it was possible in 2017 but now I don't know . Rules change so fast. My advice setup a Mauritius limited offshore status and contact Barclays, banque des mascareignes and MCB, you must be able appoint a meeting and ask them list of docs. It's still quite more easy to open in person in...

the conditions of such payments system like stripe stop to be interesting, several months or 1 year ago was much more flexible, now they froze accounts like PP, It's start to be a adake to get CC processing, very difficult almost impossible. The best variant is to setup a new company in EU with...

more friendly, look afrasia bank, banques des mascareignes, abc banking... open a Seychelles IBC or Mauritius company and go to Port Louis with apostilled doc and i am 90 percent sure you will be able to open an account within 7 Days, even several years ago was possible to open by distance an...

cim have huge fee, Look banks in Mauritius its good price and they can accept seychelles for some of them

Hi, What are the real alternatives for stripe for UK Business ? Strip send now automatic messages and refuse to open an account , we tried with 3 business all limited with serious site and its not working. Somebody had success to open an account with strip this last days. Thank you

what company you use ? and when you open, last days more difficult Yes want more variant because one is not enouth, in EMI 3 variants is minimum Last edited by a moderator: Mar 8, 2019

Sogexia offer this But it was working fine months or 1 year ago, now i do not know. I know that they use dedicated iban but reject applications especially if you are not a EU resident. Ok i will try paysera i will tell you if its real Dedicated because most card processors now ask exact account...

yes i know one, but more and more difficult to open with it, i would like to know if paysera offer dedicated iban >? from my experience security of money and ease to open for a business account Transferwise and Paysera are the best, i did majority of all emi that exist (i dont count scam like...

Hello. What are the EMI that support No Video Call to open an account ? Because some of my clients dont have a cam. No video call Dedicated Iban European license This are the list of requirments, thank you for an answer

i think must be several choices

so do you know such a company