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  1. E

    Which EMI for selling crypto at Paxful/Local Bitcoins?

    I don't have a business account with them so I can only recommend the personal one
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    Which EMI for selling crypto at Paxful/Local Bitcoins?

    I used Bankera for a couple of trades but all were low value (less than 5k transactions), I don't how good will be if you start getting big amounts
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    Open the US Bank account with a Power of Attorney

    ibsc.llc, those were the ones I used. They are really new and if I'm not wrong they are not the ones who directly talk to the bank but I'm not sure since I only talked with them. To be honest if it wasn't because a friend got his bank account I wouldn't have trusted them BTW I'm not...
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    Entire crypto market seems very volatile in this time!

    Don't forget about Reddit, there are lot of crazy people too. I was watching an streaming and the thing came out and we all started buying doge... 300% in a day, I regret not buying more haha
  5. E

    LLC + Mercury + Proof of Residency (Thailand)

    They didn't ask me for an ITIN, they requested the EIN of my business, my passport, government id, proof of my residence and the website of my company. Send them an email asking about residence in Thai or Panama
  6. E

    Transferring from Etoro to Transferwise Personal account

    Twice per week, each transfer was with 5k. The first one always on Monday and the second one always on Friday
  7. E

    Open the US Bank account with a Power of Attorney

    Yes is possible to do, I opened a bank of america account with people recommended by a friend and so far everything is working. It costed me $2500 and I paid them in cryptos (which it was a big red flag to me but since a friend already got the account I paid it) The only thing I don't like is...
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    Delaware company incorporation: good idea?

    They will know, even if you don't tell them. Also, you must get an EIN because without it you won't be able to open a bank account and you won't be able to fill form 1120+5472, also once you open a bank account your privacy ends. There is another option and is using cryptos but you still need to...
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    Delaware company incorporation: good idea?

    What he means is this: You won't pay taxes in the US as long as you are not tied into a business connection there. So, you will pay taxes in Europe for all profits you get in the LLC. Now, there are some countries that could treat the LLC as a local company since you are doing the job there so...
  10. E

    I need help with this

    If you want this to work the longer time possible, you need to do everything in the backend directly using the Stripe API (no redirecting the people). But if you want to redirect them then yes, you only need to pass the amount to bill since it all depends on how you have set up both sites and...
  11. E

    Crypto Interest-Earning Platforms. Ideas?

    I have been using BlockFi and Celsius and so far they have delivered what they promised but like with all kind of centralized services: "not your keys, not your coins" so be careful PS: BlockFi is really annoying when you are going to withdraw money
  12. E

    Any BANKERA.COM experiences?

    Mine took a week to get to the Tier 3 (around 3 days each Tier)
  13. E

    Entire crypto market seems very volatile in this time!

    No is not, understanding it and predicting where the price goes is only relevant for those that are into those two specific stuff but offshore business that use cryptos don't even need to understand any of that just like an offshore business who does...
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    Entire crypto market seems very volatile in this time!

    I don't know if you are stupid or moron (and I'm not the one who is going to confirm that) but hey a crypto fanatic yes 100% Sure, I guess everybody can confirm that Who says cryptos aren't part of offshore businesses? Lol, I even use them a lot. I said: "most of the things you say are useless...
  15. E

    Entire crypto market seems very volatile in this time!

    can you please take a minute to read my first post here and see that my response was to your comment saying "have fun staying poor"? and nothing else? Everybody who reads your post here in the forum knows how fanatic you are with Bitcoin because most of the things you say are useless in terms of...
  16. E

    Entire crypto market seems very volatile in this time!

    LOL... Sometimes I feel bad to be part of the crypto space because how many fanatics are in there Maybe it's because gamblers are currently playing with Gamestop and not with cryptos smi(&%
  17. E

    Anyone has experience with Stripe Atlas to launch a business remotely?

    That they were creating corporations instead of single owners disregarded entities LLCs which means your company pays full taxes there in the US, I think that's what @jackfrost means. BTW, I have lot of time without searching about Atlas so I don't know if this has changed and now they also...
  18. E

    Filing LLC Forms to IRS 2021

    Yeah, that's a kind of transaction specified in those parts that the exception mentions
  19. E

    Best Zero Tax countries

    Panama easy? Lol I have never got the same amount of issues related to international payments than with banks from Panama, I'm even thinking to finally close all my accounts there. The good thing though is that their banking system is well regulated (or at least that's what everybody says)

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