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I witness that the terms of service from Paypal and Stripe gets tighter every several months. I wanted to create a community with a subscription model but I don't want to lose my payment method. In the past, I had a paypal account closed and I know that when it happens the game is over and there...

I remember that some years ago, you had to deposit 2500 euros in a traditional bank account of Estonia when you incorporated an Estonian company through the E-residency system. I wonder if it is still the case or if you can open remotely a Revolut, transferwise, N26 account (EMI) and transfer...

I wondered if a website only accepted bitcoins or any cryptocurrency as The only payment method. For sure, I guess we find those websites on the dark web but are there also some of them on the internet?

It is now june 11, Wirex still does not allow SEPA transfer. However, it allows bitcoin transfer. So, it can still be interesting //: Incoming SEPA transfer ==> Wallet xchange ==> Outgoing bitcoin transfer.

It is not a bank, it is an EMI. What bugs me is the fact that they don't have a license for the Eurozone. Normally, in the end of 2020, because of the brexit, an EMI should have a prepaid card license located in a country of the EU. Usually, they choose malta, latvia or lithuania but here it is...

It is an old thread, but I wanted to answer. Most of the escort websites are hosted in the netherlands / Germany. Many P**N companies are located in the netherlands. Now, they choose Cyprus. For example, the webcam girl website stripchat is settled in Cyprus. Then, escort is another level. It...

Yep, this is exactly what I am talking about. Those annoying intrusive emails requiring you to detail your business.

I don't recommend paddle.com, they write to you and they ask you to justify the revenue of your business while it is running.

In this thread, I talked about paddle.com, I was wrong. They are intrusive and they use KYC/AML. Avoid them.

At some point meaning: they reimbursed 6 months after filing a complaint to the ombudsman

Yep. You must file a complaint here: Ombudsman Services: Here to Help You Resolve Your Complaint Expect to get your money in 6 months. I did it for the same kind of EMI 'viabuy'. They transferred my money at some point.

I have observed the implementation of the CRS rules in the netherlands; I know that if Georgia just signed the CRS reporting agreement, banks will start to collect data at the end of the day. However, only bank accounts from individuals will be reported to their country of fiscal residency...

Let me tell you what I think about lawyers. In the past, I was scammed by lawyers too in several countries (estonia and Netherlands). I paid a lot of money for consultancy (2500 euros in estonia and 2500 euros in the netherlands). For this price, I had only generic information (that is available...

The legal framework is always territorial and this is why the world is great. For example, Panama does not apply the chinese laws on its ground. I can tell you that EU parliament and the EU commission are powerless. In the pass, I had a problem with a french bank in a cross border transfer. I...

In this case, they would have to issue an Interpol notice but it would only be transferred if the committed crime is worth +2 years in prison. Then, once in Panama, the crime should be in the panamean law, otherwise the local panamean judge will dismiss it.

Thank you all, you confirmed what I thought. The solution is not a straight line. No irony here. I just wanted to evaluate the feasibility.

I often read stories on this forum related to Georgia. However, Georgia is not part of the SEPA zone. So, I wonder how do you when you want to transfer money to Georgia when you use EMI. All my EMI accounts only allow transfers using SEPA and none of them use SWIFT. So, how is it possible to...

I find that all those governments from all over the world spend a lot of tax payers moneys in stupid things. For example, the USA budget for defense is $600 billions. The Russian army budget is only $61 billions. In west Europe with the socialist mindset, the governments want to spend money in...

I read the news and I see that the governments of Spain, Italy, France and the USA distribute helicopter money to everyone. They said they will not increase the taxes. They should have added "for now". I am convinced that in the future, they will increase the taxes related to business because...

Kpmg - pwc - Deloitte - Ernst and young. They have set up ALL the biggest tax optimization plans of the major companies.