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Of course. Sorry and thanks for the correction. My bad. I am aware of this (it was discussed here thoroughly) but probably I was writing too much automatically (it was a good harbour for a few years/some time :(). Toggle signature...

My 2 cents: * minus Wirex (shitty service IMO); * plus Kasta and (if you do not mind that they are banks) Swissquote, Flow Bank. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a...

OMG. :oops: Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice :) If you think it makes sense...

Well, the promised follow-up: A. If your goal really is to create a substance in the U.S.A. (yes, it might be beneficial in certain cases), be advised that you will be tax liable then no matter what. (Just use the common sense, as any US judge should ”“ and many times, still will: if you have...

Well, just for the general information: As I have learned, if it concerns the family law (as e.g. a divorce) it is really proper to take a professional help in the respective canton (not only to distinguish DE-FR etc....), as this is really canton-specific. For this particular case, a contact...

In general, yes, of course. Yet @TheTrader has asked for a UK account, for certain reasons... Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say...

It will make the company liable for US federal taxes in most cases. You are truly right. The company is not taxable if and only if it is not Executing Trade or Business in the US (commonly shorted as being ETBUS). Having a local employee who is working exclusively for you makes you being ETBUS...

???? We have not said this; but on the contrary. Please, re-read the answers ;). You do not qualify for any exemption, you have to file! Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I...

:) A solution for what? For doing magic with a Payoneer account or for getting some account opened for your friend's company? If the former, I am not sure but I think there is no good solution :(; if the latter, it depends but rather open a new thread for this discussion... Toggle signature...

Certainly; yet I guessed that for @benq (OP) it would not be a problem, in his situation.... Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is...

:) Sure; yet I presume that @TheTrader was pointing at the fact that the company has a non-resident director; and this is the problem ”“ TBMK. Toggle signature --------------------------------------------------------------------------------------------------------------------------------------...

Sure. Yet if you are able to prove to a bank that you have all in order with taxmen in your tax residence country and to show the tax returns adequate to the amount of cash you want to place at the banker's table, you are usually fine (of course, you are onboarded only if your business case is...

I completely agree with @Sols. I could not phrase it better. Perhaps one additional point ”“ general, not relevant for this particular case: One advantage of Big Four companies is that they are able to offer a really complex service, from accounting via tax, legal to management consulting and...

For sure, see here https://mauritiusifc.mu/index.php/structuring/authorised-companies It does not, it's a misunderstandig. I had in mind an introducer to a Mauritian bank (e.g. @CyprusLawyer101 is able to help, IIRC). Toggle signature...

With this additional explanation, I, hopefully, understand your situation even better and my sympathies are with you. Times are changing; and in many cases not in a good direction. Perhaps one additional idea: What about a Mauritius AC (authorized company)? There is a regional proximity, hence...

Just my 2 cents: As I see, @JohnnyDoe, @Marzio, @Sols, @EliasIT and @Don are quite well in line and there is not much to add, at this moment. Perhaps just ”“ I really second @JohnnyDoe on recommendation to change the tax advisor :); ”“ I would add Liechtenstein to the list; mainly because of...

Welcome on board! :) Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice :) If you think it...

In such a case, have you considered e.g. establishing a company in Hong Kong or Singapore? Consequently, HK and SG EMIs will be more open to you, I guess. US LLC with Madagascar citizen and resident as a sole owner (in addition in a web marketing business, which represents a consulting...

The problem is that AML regulations consider not being able to show the source of funds as being a money launderer => illicit activity. Well, not inevitably. There are cases when some explanation is acceptable for taxmen and/or LEOs even with almost no documents. Yet without knowing details of...

:) Well, it's on your sole discretion, naturally; but @Sols is completely right. You will have hard time to find any banking, especially for USD. I would probably add to @Sols' list Interpolitan Money, you can even try with Currenxie, but... If the only reason for using a UK company is that this...