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    Best merchant processor for US llc (owner non resident in the US)

    I stayed with stripe. Almost impossible to find another one if there is not a us resident director or signee.
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    Best merchant processor for US llc (owner non resident in the US)

    europe; france and so on
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    Best merchant processor for US llc (owner non resident in the US)

    i'm selling writing services with 40 K usd per month roughly, and i'm charging in EUR, and get payouts in USD. square and stax doesn't work well with international transactions (only USD with a US square account for example). clean activity, no chargeback at all
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    Best merchant processor for US llc (owner non resident in the US)

    Dear All, Which US payment processor would you recommend for my US LLC banking in the US already (i'm non resident in the US). I have an ITIN and an EIN. I have already stripe and paypal but i'm looking for US based merchant processor working with non residents. Thank you in advance for your...
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    Best merchant gateway in the USA

    thank you for your answer. After verification, helcim and authorize (are indeed not in Europe) but require the owner of the LLC to be personally resident in the US. Do you have any other options of merchant gateway in the US not present in Europe and flexible on the residency of the owner of...
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    Best merchant gateway in the USA

    Hi all i'm looping for a good merchant gateway I'm banking in the US with my LLC and i'm looking for a payment processor to accept online payments. I'm looking for a US payment processor with no presence in Europe. if anybody can give an advice, it would be fairly appreciated.
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    How to avoid VAT in EU from the 1st 2024

    A no KYC company ? And the bank ? The best option is to work with a merchant gateway which doesn't have office in Europe therefore no communication of financial data.
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    How to avoid VAT in EU from the 1st 2024

    the taxman should see a substantial interest to start an investigation with significative amounts, I think as well that up to a certain amount nothing will happen, but at a certain level you will increase the probabilities if you don't declare any vat with a substantial turnover
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    How to avoid VAT in EU from the 1st 2024

    Yes if you charge Pennies you don't have to worry but as soon as you have a serious business and charging more than 2000 euros per month which is very quickly reached when you have a serious business then from what I saw you need to use a non European payment gateway if you want to keep privacy
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    How to avoid VAT in EU from the 1st 2024

    The vat is due where is the final customer in b to c sales wherever is the company incorporated, double check your sources
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    How to avoid VAT in EU from the 1st 2024

    I'm happy to read that there are so many tax law abiding citizens on offshore corporatetalk. The conclusion is that it will be necessary to use non European gateways if you have a substantial amounts of transactions in Europe and if you want to keep some privacy.
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    How to avoid VAT in EU from the 1st 2024

    I trade with a us llc using stripe. But will stripe us report to eur tax authorities from 2024 for european transactions ?
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    How to avoid VAT in EU from the 1st 2024

    I'm sorry if I don't wan't to give them 23 % of half a million per year Apart not using a European payment gateway to you see any other option ? I need using stripe
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    How to avoid VAT in EU from the 1st 2024

    Hi Everybody, In case some of you don't know it yet, but from the 1st of 2024 big payment processor like paypal, stripe...will have to report to EU tax authorities transactions made through their processors, which will make it hard to avoid paying VAT even for non EU companies and for digital...
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    Securing the corporate veil of a limited company

    Hello everybody I think to switch my shareholding by putting an holding as the only shareholder to secure my limited company owning real estate and avoiding being a shareholder as a physical person to secure the limited company from any personal creditor on the future. Do you think that it...
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    Closing down an HK limited, advice needed

    If i resign as a director, but still remain shareholder of the company ? I see that the company registry Publish online some prosecution cases for company which didn't complied with their formal obligations with the names of the director : https://www.cr.gov.hk/en/compliance/prosecution.htm
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    Closing down an HK limited, advice needed

    Hello everybody, This topic has been already treated here, but with a couples of différences in my case. I want to close my HK company which has nothing (no bank account, no asset), i have one audited return due, the thing is that Hong kong fees as everybody knows are just insane (about 2000...
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    Hong Kong Tax Return

    it means that if you ignore the company after have stopped trading and ignores it, the company will get penalties but it won't go further as you won't be fiable for this company?
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    Reliable merchant account needed for HK company with swiss bank

    after consultation of worldfirst, they accept only physical product to be sold through their merchant gateway, they don't accept services. any other alternative?
  20. D

    Reliable merchant account needed for HK company with swiss bank

    thank you Mark for your help appreciated)

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