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  1. Houdini

    BAFIN in Germany / Jobcenter/Sozialamt/ Bundeszentralamt für Steuern

    Do you know if you got reported then by Revolut ? I just wonder what came as an surprise to you in this thread with all the replies? Any EU EMI/Neobank/Payment processor will have to report a company resident in the EU, and God knows they do!
  2. Houdini

    Bitwage

    So how are things going with them? You are very alone with the usage of them as I see no replies :D
  3. Houdini

    Anonymous (or with nominee) company in Europe

    how does a "silent partnership" looks like? how many people are required and what does it mean for a company setup ?
  4. Houdini

    Offshore Shell company in philippine feasible?

    Do you mind to share which service agent you have been using to buy a dormant Philippine company ?
  5. Houdini

    Puerto Rico International banks in liquidation

    Puerto Rico is a shithole as discussed in hundred of threads before, however, so many banks failed doing business is impressive and scary and the same time.
  6. Houdini

    A Payoneer adventure.

    They have been the defactor standard for the P**N industry back in time when adult webmasters wasn't able to find any solid banking for their business. They shifted to non adult while the demand fall and today I think only useful for 3rd party world which didn't have found crypto yet.
  7. Houdini

    Clarification on CRS Reporting Thresholds

    So far I did not get reported with Revolut with my dormant account for the 6th year! Assuming dormant accounts won't get reported at least.
  8. Houdini

    Reviews on uniqpayments.net

    A friend of mine bought accounts through them, he is not into pharma and they are still processing payments painless.
  9. Houdini

    Nash - NL iban

    Very good response then, I want to give them a try the 1% fee is acceptable for my usage.
  10. Houdini

    Most trusted place to setup company in Europe?

    That sounds like a really good decision and structure, even without knowing the specific factors behind your choice. However, as you mentioned, the thread was created more for inspiration than for advice or guidance.
  11. Houdini

    Anonymous (or with nominee) company in Europe

    Just so we don't go off-topic, I want to add that it's true, as mentioned here already. Once you've found a destination and done some research, make an appointment with maybe 2-3 different service providers and arrange a personal meeting. It's the only right thing to do.
  12. Houdini

    WTF is now wrong, all cryptos down?

    You have been to a lot of help already, keep posting as time goes please.
  13. Houdini

    WTF is now wrong, all cryptos down?

    Do you say this is not true, or would you say it is true?
  14. Houdini

    I need a card gateway for my escort ads site. Everone says no

    emerchant Pay is also a valid options for new business, if they like your business case they will take it. I have applied with two new companies with them, both got accepted.
  15. Houdini

    Trading212 - Experiences, Opinions, secure?

    Something smells fishy with this service!
  16. Houdini

    Remove car loan/auto lien to sell or keep vehicle

    This is something that happens all over Europe, even with leased cars. The cars are stolen, all the numbers are removed, and then the cars are transported to Africa, Poland, Romania, and other similar countries, and they simply disappear that way.
  17. Houdini

    Question High-risk payment solutions for online medicine, replicas?

    Do you have a valid solution for the problem?
  18. Houdini

    7 reasons for why you want to explore the incredible secrets in Mentor Group Gold

    More should do to keep the OCT well balanced.
  19. Houdini

    Indochina region personal bank account, possibly Cambodia or nearby

    That would require that fully incorporate a company in Cambodia and also relocate there to open a bank account.
  20. Houdini

    Off Shore Company Solution if Business Activity is Illegal in Resident Country

    Seen alot of illegal stuff sold and send from Sweden, it's like it is less regulated there or something, I don't know.

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