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    B2BPay Opinions, Facts and Fantasy

    I have been looking at B2BPay ... looks nice ... but is it operational? Experiences? I see they have joined the crowd here, so maybe get some additional info directly from the horses mouth so to speak.
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    Suggestions for building a new ewallet / bank account

    I suspect "Frozen account" would rank pretty high.
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    Update: EU 5th Anti-Money Laundering Directive - 10 Jan 2020

    King Canute is ordering the tide to turn ... laughable.
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    Best set up if I'm tax exempted in my country from offshore profits

    BMO Harris was opening accounts earlier this year for Canadian companies https://www.bmoharris.com/main/small-business-banking/
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    Best set up if I'm tax exempted in my country from offshore profits

    RBC will give you a US account ... if you manage to open a Canadian account first. Crapshot for LP though. https://www.rbcbank.com/cross-border/business-banking.html
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    Best set up if I'm tax exempted in my country from offshore profits

    Try contacting any of the Canadian banks with presence in the US
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    Best set up if I'm tax exempted in my country from offshore profits

    The main risks from my point of view is that the Taxmen anywhere along the chain may choose to take you to the cleaners by ignoring the legal niceties, or "piercing the corporate veil", "judging the setup a sham" or however they will name it. ML BofA has take out the dirty laundry over the last...
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    Payoneer's "Global Payment Network" not available for some users

    If that does not work you may want to try the sales team at Solutions | Payoneer they seem to have more "power"
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    Payoneer's "Global Payment Network" not available for some users

    Insist on speaking to the supervisor.... maybe not straight off the bat ... but after 20-30mins of timewasting and stalling
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    Best set up if I'm tax exempted in my country from offshore profits

    I would say the Ontaria LP with a US bank account would seem to be a better solution. No filing risks, account outside CRS. Transferwise will even set up your US account without going there . I think ML BofA in NYC is still playing ball with Canada, although they have shut down most of their...
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    Payoneer's "Global Payment Network" not available for some users

    With a business account you should get your account details from get go
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    Payoneer's "Global Payment Network" not available for some users

    Unsure why you would want to do that. You can withdraw to your bank account ... provided you do have a bank account. :confused:
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    No VAT registration for UK ltd without UK physical address?

    If your annual revenue is below threshold of GBP85k there is no need to register for VAT. On the other hand if you are above, accountants, lawyers and the like can probably provide an acceptable address if they are providing some regular services to the firm.
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    Payoneer's "Global Payment Network" not available for some users

    Can confirm the $5K requirement put in after discussing their self-imposed chicken and egg problem with support for about 30 mins ... after waiting 45 mins to get them on the line.
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    USA LLC VS CANADA LP

    https://www.canada.ca/en/revenue-ag...ts-notices/certif-not-issued-transparent.html
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    USA LLC VS CANADA LP

    It depends on the specifics of your situation. Both are transparent entities. However: 1. US LLCs are required to file with the taxman, while Ontario LP seemingly not 2. The US filing requirements have been set up with the explicit intention of information sharing with other countries ...
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    Best set up if I'm tax exempted in my country from offshore profits

    You need specific advice as relates to your situation to minimize risk. You are unlikely to want to share that what is required here... and ill adviced to accept any advice dished out here on an open forum
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    ePayments and verification, someone had luck to reach out to their support?

    ePayments seem to require a live website .... why beats me "We do require working website to continue or consider any business account application. Please notify us when you have one."
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    https://en.wikipedia.org/wiki/Ad_hominem Good, otherwise I suspect only dry tax lawyers would hang out here.

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