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Not sure why adv cash is so praised here.. they told me that I have 20k yearly limit , anything above that I need to provide source of income , tax payments , business and the whole 9 yards lol As for ameria , they will send you documentations you need to fill out , Skype interview , your last...

How do you know that paysera doesn't report.. TW says so on their website .. where did you get info about paysera ? Further more I red on here that adv cash doesn't report , only by request from authority (but every emi will report in that case ) .. however no personal experience with adv

Do you mind sharing what did you say was the reason for opening account.. I mean what's the best answer here..? Also did you have to provide source of wealth , tax payments etc..etc.. Thank you

Thank you very much OP , a few cought my eye.. Do you perhaps know is there a 'way' of loading payoneer from my personal bank account so I can cash out..? Payoneer has great limits but can't load it myself.. Thank you !

It wasn't in the Swiss interest to give up bank privacy but they did.. USA is the biggest player out there so perhaps they can get away with it.. Problem is do you see USA not sharing info for the next 3 years.. 5 or 10.. My concern is that facta on paper is a both ways reporting agreement. So...

One finatial advisor told me that USA is not reporting back yet.. however that FACTA is indeed a two way street but Americans aren't holding up their end of the bargain.. don't know for how long it will last but I wouldn't put all my hopes in the fact that they aren't reporting back.. yet. Let's...

Advcash verification is really something. Opened account with them but then when I wanted to do sepa transfer had to do another verification.. then I found out that i can load 3k € per month , if I want more I need to send a bunch of other stuff like tax info , earnings , etc etc.. still early...

You use that cards ? Are they nameless or anonymous as in the Iban connected to them is not in your name?

Could you share where you got the nameless card ? Thank you

I also hope eu crumbles , terrible thing it became. It's like modern communism , give us all your money and we know best where to put it and to who we give it. They want absolute control !

I think in that case you have 'significant' US presence and you will have to pay tax. You should check with certified CPA , I asked for my specific situation... Further more a part of your operation is based in USA ... So I think there's slim chance you wouldn't get taxed.

I just said what I know for sure about Croatia. Perhaps someone from Croatia is looking at this and thinking about using such solution for themselves...

Well I know for Croatia , as I asked my accountant and this isn't a good idea.. for other countries idk. Further more in Croatia all legislation is done in a way so it can be interpreted any way they like ...

I spoke to my accountant and she said it really doesn't matter what anyone offers in regards of Corp tax as if your country is 'CFC' then you will pay the difference in Corp tax in your home country and pay dividends tax if your country imposes it. She said even if you have employees but you...

You need to pay that 30% only if you have significant presence in USA , menaing a person exclusively working for you , USA employees , your presence in USA etc.. if you are outside of USA and you are providing services , items or whatever outside of USA but sell to USA people . This is not...

As I understand , for now facta works only for automatic reporting of US residents that have bank accounts outside USA . As for USA reporting to your home country , they do it but only upon request. It's not automatic exchange. This will surely change but for now they aren't. This is from...

Well for me , I'm just interested if it works. As if cash out from transferwise and one other emi as tw has 4k per month limit.

You can sell to USA people as long as the 'service' is provided outside of USA. Further more you mush not have 'significant' presence in USA , like people who work almost exclusively for you ... So if you are not from USA , and provide digital service from outside of USA you are safe. This is...

Interested in same.. have you had any luck with it ?

Core Correct me if I'm wrong but Wyoming has registry where only registry agent is visible and LLC name , nothing more.. ubo isn't shown anywhere ...