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In order to second Auric, HK means flying to Hong Kong (from US or Europe or Australia it is always far away) to open a bank account at HSBC and similar companies. @stoddart I think there is another option with Skrill. You can use a virtual credit card. 1. You create an account at...

The full nominee structure would not help for the bank because you always have to provide The Ultimate beneficial owner to the bank. Do you live in Iran? if not it is a good startup.

I have written to Verotel to ask them if they would accept a Belize company with a Polish business bank account They answered that the merchant had to be in Europe but they can establish an entity for us in the Netherlands as they are also a Trust company.They said they could pay out to the...

I don't think it is possible to open a UK bank account from remote too. This "company" pretends to be able to do it. But in fact, they only offered to open a paywithfire account (the true-false bank i talked about). In fact, you don't need any intermediary to open a paywithfire account...

Hi will would like to report a scam I have contacted some month ago this company Guaranteed Business Accounts to open corporate they offer to help you to open a bank account in the UK from remote. They bill this service roughly 500 sterling pounds. In fact, according to their description, i...

Just to give an update. I wanted to give the full picture because clearly i know that many people who incorporate in Ireland or in the UK have difficulties to open a bank account in the UK or Ireland when they are non resident. However, it is better to stick to the major big banks. I have also...

Does it make easier or more difficult to open a business bank account when there is a nominee director. I have heard from a registered agent that it was easier because the bank already knew the nominee director. What do you think?

Don't forget that in September 2018 The Hong Kong government will send all the data about your personal bank account to the country where you are a fiscal resident. Imagine you live in Tallinn in Estonia, in September 2018, the Hong Kong gov. will send your personal bank account information to...

People are very naïve about Hong Kong. HK is a just a special region of China... Since it is far away from everything people think they are protected by it is not true. It is exotic so some people just jump on it. However, if something goes wrong, it really gets bad because they will seize all...

Jimmy, there is a verotel option called verotel premium, you pay per month and you don't need to add money at the beginning. Homepage - Putting Trust in Global Payments Then you have Epoch... By the way, don't tell them where you physically are and where your company is incorporated. Focus...

andre12, in Europe, there is a threshold for every european country, if you stay under threshold of products/services sold, you don't need to gather VAT for this country. Reference direct from the source: https://ec.europa.eu/taxation_customs/sites/taxation/files/docs/body/vat_in_ec_annexi.pdf

As per your request... Note that this video has been made by a Hong Kong registered agent. For me, it looks like he is shooting himself in the foot

On my first thread, there is a link to the story of a digital nomad who started to have problems with the IRD (HK authority after 18 months of activity. Plus, i didn't link it but, i have found several people saying that the IRD (Hong kong tax authority) asked for your personal tax statement...

I live in a European country and i have decided to look into the local legislation after i posted the last thread. At last i understand how it is working !!! If you live in one European country you can find also the same thing in the law of your country because the 28 countries have the same...

For your information, i discovered that the European Union is not a legal entity and can't be an enforcement authority. Consequently, only a country can ask you to pay VAT. If you sell 1000 E-books to french citizens without VAT, that should be France that should ask your company to pay the...

I can see that several youtubers share their trip to Hong Kong & thanks to their HD cam they make believe it is a paradise land. However, there are many things that people don't say about Hong Kong. reference: Every HK company has to undergo an audit at the end of the financial year. An...

For the VAT moss and digital goods, you aren't forced to gather VAT at the beginning because there is threshold How can I comply with VAT obligations? | Stimulating Digital Entrepreneurship Cyprus rules. Hong Kong is a trap i think

if you choose Cyprus, you will be able to open a SKRILL merchant account. Skrill accepts bank statement with the address of your company. Cyprus company + Cyprus bank Skrill accepts mastercard /visa then, for paypal, you need a credit card from Cyprus bank and you can withdraw money from your...

Do you know the company Regus?

I may be misunderstood : high risk payment gateways means payment gateways that accept adult websites.