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  1. David97255

    Transfers outside SEPA

    Yes. They are thu&¤# Toggle signature Scammed people on the forum!
  2. David97255

    Ecopayz any experience?

    Interesting or funny ?;) Toggle signature Scammed people on the forum!
  3. David97255

    Does MisterTango notify local tax authorities?

    @alder Between TW and mistertango, yes, TW will suits your needs better Toggle signature Scammed people on the forum!
  4. David97255

    Does MisterTango notify local tax authorities?

    If you need wire transfer outside sepa area you will have to choose transferwise because MIstertango doesn't do it. Mistertango is crypto friendly if it s important for you Toggle signature Scammed people on the forum!
  5. David97255

    Leupay for Belize Offshore as CY non-dom

    It s not a personal attack, I m here to share my experience and help . I don't know if they report it to tax authorities and it s less my worry. In a simple click you check tax number, if it s not valid anymore you will find yourself with a blocked account until you fix it. 1. Sometimes you...
  6. David97255

    Leupay for Belize Offshore as CY non-dom

    @hiju Honestly I know that they check, but let's go with the flow with you and say they don't. My experience with leupay is not to let them half chance to block your account today or in 2 years Toggle signature Scammed people on the forum!
  7. David97255

    Ecopayz any experience?

    Just applied since an hour Toggle signature Scammed people on the forum!
  8. David97255

    Ecopayz any experience?

    They seems to allow a lot of different loading ways. Someone knows them? https://www.ecopayz.com Toggle signature Scammed people on the forum!
  9. David97255

    Choice Bank of Belize faces liquidity problems

    @Claudia Sorry if it sounds like negative vibe, it's not the meaning. In case of bankruptcy of a company the luck of getting something back is very little. It's a professional forum about offshoring and banking, it s not a psychologist support forum. The best help is to inform you. So of...
  10. David97255

    Poor man's bank for Seychelles IBC

    You can try with ABC Banking Corporation - count on us You will need an introducer Toggle signature Scammed people on the forum!
  11. David97255

    How EMI works? Can We build business such as luepay??`

    Actually offering services like leupay or others ( I don't see why leupay is still a reference because there is way better emi's) is not worth. All emi's are working without profit to acquire a maximum of customers and make a strong exit by selling the company. So if tommorow you get the...
  12. David97255

    Any EMI offering debit card for personal account - non EU/EEA?

    Neat Toggle signature Scammed people on the forum!
  13. David97255

    Revolut is dealing with potential money laundering activity

    You never know with a good nominee coo-:!y Toggle signature Scammed people on the forum!
  14. David97255

    Ireland Ltd. vs UK Ltd.? Which one for the EU market?

    @Martin Everson I use a lot of UK company .. what to do??!!! Difficult to cut off the usuals. Do you really think an hard brexit is possible? I just hope it will be the same as before Toggle signature Scammed people on the forum!
  15. David97255

    Revolut is dealing with potential money laundering activity

    @Martin Everson it s your first funny post , I give you one like :-) Toggle signature Scammed people on the forum!
  16. David97255

    Ireland Ltd. vs UK Ltd.? Which one for the EU market?

    Incorporation, fees costs arealmost the same for both. Ireland got 12.5% corporation tax on trading profits. UK 20% ( but you can work on it with an agent agreement even with your house company). Ireland got also double taxation agreement. I would say it depend on your goals and product...
  17. David97255

    Cyprus company + Skrill

    Ok in this case It s more difficult to answer you. It depends of the type of product, for example, electronic tronic products or mobile phone got special rules. Services depending , each European country got a different threshold for application for the special scheme. The vat applicable can be...
  18. David97255

    Mister Tango Supports Belize & Seychelles corps?

    You are right Mr Everson, unfortunately Lithuania is already victim of her success. The lead time to get the license is now more long than the 3 monthes maximum announced Toggle signature Scammed people on the forum!
  19. David97255

    Cyprus company + Skrill

    Let's make it clear: A company A based in an European country sell to a company b based in another European country. The company A sells without VAT , it s the basis of an export sales. The company B Wich bought and received the goods must pay in his country the VAT taxes Wich is applicable...
  20. David97255

    Mister Tango Supports Belize & Seychelles corps?

    MIEGLT21 It is their own swift Toggle signature Scammed people on the forum!

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