Search results

An Irish EMI, quite old and reputable. Targeted at FX and international money transfers. https://currencyfair.com/ Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple...

For sure; and what's the problem? (Be advised that you will be reported sooner or later by any institution from some AEOI/CRS country.) Well, the validity and reliability of Trustpilot reviews is really close to zero in many cases. Keep in mind that these reviews are (mostly/very frequently)...

OMG. It explains really a lot. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice :) If you...

As a non-resident ”“ yes; without doing business in the USA ”“ close to impossible, actually no. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I...

Yes, really good news. Congrats, @vgahdmi123. Yet I am a little bit afraid about Satchelpay re: reliability. I do recommend to have one more solution available at hand. Toggle signature...

See here https://www.offshorecorptalk.com/th...or-uk-ltd-nominee-director-unavailable.46524/ ;) Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say...

In such a case, this really concerns you. https://www.irs.gov/businesses/small-businesses-self-employed/how-to-apply-for-an-ein ”“ look for “Apply by telephone - International applicants”. Note that any US service can't do this in such a way for you. Nevertheless they should have been able to...

Yes, I understand your perspective ”“ and frankly, it sounds reasonably. Yet it is true that accounts (often pooled ones) that EMIs use for receiving payments in various local payment systems are commonly called “collection accounts“ (honestly, I do not know the background; but it is so). Hence...

:) That's contemporary life. Do not expect any tax exemption to be reached easily ;) Exactly. @Sols is perfectly right. Read § 501(a) of the Internal Revenue Code as I did :) A side-note: Now I see that in my previous post I made one typo which could have made the message unclear (one “not“...

Welcome onboard :) Just my 2 cents (from less to more important issues): ”“ Why a C-corp, not a LLC? ”“ What is your business? It influences a lot of stuff remarkably. ”“ IMO, the crucial factor is where you are currently resident / tax resident and its implications. ”“ If I were you, I would...

Yes, there really are. Well, just of of curiosity, I went through the Small Entity Compliance Guide referenced here https://www.fincen.gov/boi-faqs#C_2 . It's pretty instructive, respect to the authors. Honestly, I see no chances for a “standard”/“expectable” LLC to qualify / being exempt...

I believe, competely :). I am aware that Wise works for many. And good for you! Of course. In general, I share this opinion of yours. Just as far as I have witnessed, it's not 99% of cases. I do not dare to say what % it is; but definitely a remarkable one. Yet simply, as I elaborated in the...

I understand this as when you receive payment from 3rd party via local payment system which they support, i.e. CHF via SIC, EUR via SEPA, GBP via Faster Payments, USD via ACH/Fedwire, CAD via EFT. This is a flat fee, every single collection is free then. (Probably there is no such fee when you...

OK, thanks! Probably/perhaps they have improved a little bit since then. But as I have said, I possess no detailed / really trustworthy information. Toggle signature...

Would you mind to elaborate a little bit more on that? (I am not their advocate, just I heard that they were well usable for China-related business, e.g.) Toggle signature...

Wow; I was not aware that they are offering a free plan (it was not always, so, correct?). Thanks for sharing. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman...

As lately as now? ;) Well, it is definitely recommendable for a remarkable time :) Let's finish this a little bit off-topic excursion :) Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I...

OK; well understandable. Thumbs up! Oh well. I (hopefully) understand your position. Yet in my opinion, this is a misinterpretation of his policy ”“ in our context. In my opinion, if you a) are not illegal non-citizen and even 2) are running some business that brings something to the US...

:oops: Would you mind to elaborate more why Trump can be expected to endanger a business (I mean real business, not some fancy/funny activity based on federal donations)? For sure ”“ e.g. Zen referenced above onboards US LLC with non-resident owners, I witnessed it. Yet I am really not...

“A distributor of PayrNet Limited”. It says a lot. Who is not familiar with PayrNet / Railsr history, read this https://www.offshorecorptalk.com/th...d-its-electronic-money-licence-revoked.41644/ (a criminal story, in short). PayrNet Limited was purchased and re-capitalised by a consortium led...