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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Is this only for verification purposes and after that you can receive money from others / PayPal or as I understand all topups from now on need to be done from the business bank account.. As if it's only for verification then it's not that big of a deal..
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    This sucks big time ! So for USA llc opening a Mercury bank account first then tw... Or payoneer business to tw
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    Non resident Cyprus company

    Perhaps set a company in Cypruss or other good banking place with low tax and a holding company with bank account in non CRS country... Use nominee to hide company owner but you will still be UBO in the bank.. but at least in non CRS bank.. I'm far from offshore expert but this is what it...
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    Buying a car in Europe with a offshore bank account

    One more thing , his plates were on Swiss company and I think that was important part of the setup... So perhaps register the car on offshore company and you rent it from company..
  5. I

    Buying a car in Europe with a offshore bank account

    Had a friend with similar problem , he had a Swiss company that bought a car and had a written contract that the company is renting him that car with him... He didn't have trouble and that went on for a long time.. that was years ago.. so don't know if things changed to this day.. but to make a...
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    Delaware 1 person LLC taxes

    Bank account should always be owned by the real UBO and the ' real ' last beneficiary . That's the law at least here in Croatia .. not sure about the rest of the world.. but logically if you have UBO someone other then you then that person is liable for tax , can take your money any time they...
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    Delaware 1 person LLC taxes

    I am also interested in this , shouldn't a real UBO be on the form ? nominee is to keep your name out of public register , not much more.. I don't think it's even legal to use a nominee that will act as UBO.. correct me if i'm wrong tho...
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    Non US resident and USA tax

    I guess it depends where your home country is... I'm from EU so perhaps that's why they only asked for passport and utility bill , noone so far asked anything from US embassy . As far as paypal you will need EIN , which you will have if you decide to open llc in USA, you can apply for it...
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    Non US resident and USA tax

    I didn't set up anything yet.. I talked to a few people and I have a hard time deciding what would be the best option for me. Wyoming seems closest to my needs for now with transferwise account and PayPal ... Just need to see the cost of filing all the forms needed etc.. as I wouldn't like to...
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    Wyoming LLC in the USA or Delaware LLC what agent and how secure?

    I don't want to start a new thread so I will ask here.. can anybody recommend a good Wyoming cpa? Thank you all and have a great 2020 with much money and zero tax
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    Best / cheapest way to receive USD

    Transferwise borderless can receive USA , you get USD bank details with it. And you can connect it to PayPal if that makes any difference
  12. I

    business question for the mentor gurus

    @GiGoGo I have most of my customers from USA , so still not sure if I need to pay tax if I sell items or services to USA people. I found one source that says I don't need to pay anything as long as I didn't produce those items services in USA.. others say I need to pay tax on each sale I make...
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    business question for the mentor gurus

    well if i use mine then i need to pay tax on the money i get.. I'm looking for a way of to make it so my country can't see it. that's what i was wondering , it's not a long term solution and i don't make that much money in 4 months to make ti viable.. i mean i could but then i'd have to run...
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    business question for the mentor gurus

    As most people that come to mentor group I also have a few questions.. My situation is this : I have a 100% legal business in Croatia , I sell both physical goods and intellectual (design) rights I want to keep most of it in Croatia as is and pay our taxes.. but I would also like to have a...
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    Epayments Nominee Director Cyprus LTD

    Understood. I think I'll join the hidden forum after I get back from my vacation :) All the best in 2020 !!!
  16. I

    Epayments Nominee Director Cyprus LTD

    So if I'm reading this right , there's a service where you can open a company with nominee and get nominees passport and utility bill so you can open emi with their documents ? If so can you tell me who provides such a service ?
  17. I

    rent a company

    6.6% partnership fee , that's the first thing they take after you get payment 3% withdrawal fee That's it from their side plus a few eurs for transactions... 4.5€ or so.. Divident tax in Croatia 12% On that 12% you need to lay 18% more
  18. I

    rent a company

    Yes I know winglio is totally legit.. they need you to sign a contract with whoever you provide your service to... It's a great thing but fees add up.. it all comes to about 22% if you live in Croatia ...
  19. I

    From PayPal (customer's) to Transferwise (mine) --> possible?

    If you are using us bank account feature from TW it doesn't matter which name is registered with TW . I've done it before just using payoneer not TW. So pretty sure you can do it... Easy enough to try and see for yourself...
  20. I

    Transferwise Business Account - Belize Company - USD wire bank details

    You mind telling me where in Europe Corp tax is %5 ? Lowest I know is Bulgaria at 10%

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