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  1. FilipinoLawyer

    Escrow for Professional Fees Prior to Cyprus Company Formation

    Yes. However, I have not yet made my final decision
  2. FilipinoLawyer

    Missed Filing Form 5472 and Form 1120

    Yes, i was planning to set up California LLC before. Did my research. Found out that on top of the California franchise tax of $800. I had to pay extra fee if income goes up to $250,000. This does not include the federal taxes. I was not sure about the federal taxes though. Did you the federal...
  3. FilipinoLawyer

    EMIs and payment processors

    I saw this post from our moderator https://www.offshorecorptalk.com/th...rocessors-and-btc-to-fiat-institutions.25398/ I would like to know if I incorporate a Cyprus company and include bank account opening as a service, which are they referring to EMI or traditional bank? If my purpose is to...
  4. FilipinoLawyer

    Missed Filing Form 5472 and Form 1120

    These forms are for foreign owned disregarded entities, correct? Can I confirm if you also pay self employment tax for your LLC?
  5. FilipinoLawyer

    Escrow for Professional Fees Prior to Cyprus Company Formation

    Thanks for the info. Yes, I think he is a user of this community
  6. FilipinoLawyer

    Escrow for Professional Fees Prior to Cyprus Company Formation

    I have been planning to form LTD company in Cyprus for a while. I recently contacted a Cyprus lawyer to help. The service includes bank account opening with an EMI. He seems to be very professional. Considering the amount of his professional fees, I would like to know if there is anyway those...
  7. FilipinoLawyer

    Mano Bank or DNBC

    I see. Thanks @elaine053099 Thanks
  8. FilipinoLawyer

    Mano Bank or DNBC

    @elaine053099 They have their own gateway right? Why do we still have to provide them with receipts? I am setting up a California LLC. They say I can just send them the formation docs and I can open an account with them with payment gateway. If they are handling the gateway, why do I still have...
  9. FilipinoLawyer

    Mano Bank or DNBC

    Hi @elaine053099, in what way are the fees very high? when you say you need to send them to documents, you mean I have to provide the with receipts for each transaction that goes to my account?
  10. FilipinoLawyer

    Cyprus company with substance, who can?

    Please PM me as well. I am interested with company formation in Cyprus, with bank account and office address (if this is needed to set up a bank account) Please PM what are needed and how much.
  11. FilipinoLawyer

    PLEASE HELP

    Thank you @uplana. I talked to Mercury and they are fine with me using the address of my resident agent as the business address. Will they be taxed ?
  12. FilipinoLawyer

    PLEASE HELP

    I got this exact same advise from a payment processing consultant. I have sent up a Delaware LLC with the help of delawareinc.com and applied for a resident agent and FEIN. Next step is I will try to open an account with Mercury. I will also try to get a nominee to open an account with a local...
  13. FilipinoLawyer

    Paypound Ltd

    Oh thanks for this info. Are they trustworthy? I mean, they are legit am I correct?
  14. FilipinoLawyer

    Paypound Ltd

    Has anyone done business with Paypound Ltd. They offered their services to us payment gateway for high risk merchants Response will be highly appreciated
  15. FilipinoLawyer

    Cyprus company and Merchant account and bank account 1 package please?

    Most of the replies I got was that either they do not service the Philippines. Or they do not accept our business model.
  16. FilipinoLawyer

    Cyprus company and Merchant account and bank account 1 package please?

    PayPal. We have been using PayPal for 10 years. But I am looking for an alternative payment gateway. Just in case.
  17. FilipinoLawyer

    Cyprus company and Merchant account and bank account 1 package please?

    We edit/write essays and research papers for students in US. We also edit/write admission essays/CVs for companies offering admission services to students
  18. FilipinoLawyer

    Cyprus company and Merchant account and bank account 1 package please?

    What do you mean when you say that the chance of business will not last long is small? Yes, I am having a hard time looking for a merchant account. In the Philippines,the companies I asked wont give me a merchant ID number which is needed by the payment gateway providers
  19. FilipinoLawyer

    Cyprus company and Merchant account and bank account 1 package please?

    What is the best option for me? I would like to inform you that there are many banks who declined me already.

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