Search results

  1. bubbledouble

    ABC Bank Mauritius

    I'm still a holder of a bank account with them since 2014 with Cyprus company. They never asked me for anything to update other KYC personal.
  2. bubbledouble

    POLL Would you rather be a client of Tether International Limited (non-US. Person) *xor* Tether Limited (US. person)?

    how can I understand what it is you ask about, I don't get it ?
  3. bubbledouble

    Best alternative for UK ltd, no VAT, lower tax

    Do you have any personal experience we could use as a starting point? @daniels27
  4. bubbledouble

    Malta Non Dom + Employees

    yes okay, I didn't noticed it before you mentioned, thanks.. will take back my like :(
  5. bubbledouble

    skip tracing info

    You are a woman and this guy is your husband I assume? and the child is with him or with you? Finding people in Monaco isn't that hard if you hire a private investigator.
  6. bubbledouble

    Malta Non Dom + Employees

    Thanks for the detailed informationthu&¤#
  7. bubbledouble

    Privacy in EU/EEA company accounts

    You can pull financial statements for any company in the EU. That's the great thing about the EU ”“ everything has to be transparent so everyone can see what you're doing, and this includes tax authorities across the EU. You can forget about hidden financial statements and anonymity as long as...
  8. bubbledouble

    Best alternative for UK ltd, no VAT, lower tax

    New laws and rules from our best friends in the OECD directed say that payment processors have to start collecting VAT on international transactions. I don't know when this comes to happen but 2024 is the year!
  9. bubbledouble

    Move Business & Stay Anonymous to Avoid Lawsuits?

    If you are not a tax payer there in the UK, why do you worry? they can't hurt you in anyway while you are sitting in Thailand?
  10. bubbledouble

    Revolutionizing Offshore and Onshore Services with Shories

    So, in other words, first, you have to pay for your consultants to advise you, just like you do with your accountant or lawyer, and afterwards, you set up companies and bank accounts for clients? That means that these many consultants you talk about are really just salespeople working for...
  11. bubbledouble

    Proving capital gains help

    You got pretty decent answer here from two competitive people and yet you are not satisfied. You won't find miracles but you will find useful information here that can help you to keep out of troubles with the Spanish tax man who will spank you if you try to fool them.
  12. bubbledouble

    I tried opening a US business account in 18 EMIs, here's the result

    People tend to forget that the owner of a company plays a role in the approval process. People from some countries are not accepted.
  13. bubbledouble

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    what if you already have moved the cryptos from there in the meantime? they look appealing to me, will try.
  14. bubbledouble

    EMI suggestions for new, non-resident UK company.

    What country do you come from? If you get rejected by Wise I would see you are on mission impossible!
  15. bubbledouble

    bank accounts UK with virtual debit cards only

    You want retail banks in the UK or EMI's ?
  16. bubbledouble

    Questions about starting a cryptocurrency business! (Cayman Islands/SVG)

    You run an exchange yourself ?
  17. bubbledouble

    Jurisdiction for crypto-only business

    The suggest jurisdiction's in this thread fit well for your business plan I think. Not much to added here.
  18. bubbledouble

    Coinbase fined (UK) for serving specified customers

    They need a reason to get their sneaky hands on Coinbase's and their users money.
  19. bubbledouble

    Need a payment gateway for replica products

    Stripe account can work PayPal I doubt if the volume is above 500K that is nothing in replica
  20. bubbledouble

    Best Banks in Cyprus for non resident SMEs

    Yeah the banks have stricted the KYC compliance a lot also in Cyprus :(
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