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Hi, i have a busisness where i resell tshirts without copyright, i would like to avoid the risk that the owner of the copyright contact my bank and makes my bank account locked, how can we avoid it?

i will use those banks for my company as i receive paymnets in my coinbase then i will send to the bank and then to my personal account

even in delaware or wjyoming is impossible to make an anonymous company? and why would u do it in a illegal way

so i can just simply save all the payments i received and the ones i sent out and then the difference is my profits

i will use airwallex, send money to my bank and then send the money to the vendors so i cannot sell on my own marketplace because after when they will ask me why did you take 100% from those vendor i will not be able to explain Last edited: Feb 17, 2023

Are Hong Kong tax audits accurate? I have a merketplace and i would like to make a vendor on my own marketplace but i am afraid if i will take from that vendor account 100% of the $$ from the sales he make it will not match my busisness where i just take a small cut

Which bank do you suggest me to withdraw from coinbase?

I have coinbase, can i withdraw my money from Coinbase to currenxie or stratys ? or i may get my bank accounts locked? I Have currenxie but i dont know if i withdraw money from coinbase to that bank they will close my account, i am using Coinbase as payment gateway but then i dont know where...

I own a marketplace but i would like to sell in my own marketplace too, but i am afraid that if i sell in my own marketplace since my profits are taking from a % of the sales, if i would sell in my own marketplace in some seller accounts i would take the 100% and the final audit wouldnt match...

Hi sir, it looks like you have a lot of experience with Hong Kong companies, i was wondering if you know any EMi who is crypto friendly and i could use to withdraw money from coinbase and also i would like to know if Wise works with KG Companies, thank you for your time and your great quality posts.

about Hong Kong are the tax audit simple or very very accurate ? I own a marketplace but i would like to sell in my own marketplace too, but i am afraid that if i sell in my own marketplace since my profits are taking from a % of the sales, if i would sell in my own marketplace in some seller...

ah okay okay thank you maybe Revolut ?

they dont accept Coinbase?

I also accept Cryptocurrencys payments from my clients, and for doing that i use my coinbase account, does currenxio or neat accept withdrawls from coinbase? or what else could be the solution ?

Hi, what is top banks for Hong Kong limited companys? i thinking about currenxio but i want to have a second one too.

I made an LLC in Hong Kong, as payment gateway i will use airwallex,but which bank is the most vouched one ?

no sorry, i dont want to give bad reputation, they are helping me tho, now we moved to hong kong, they said that in 2023 lot of stuffs changed and now making giblatar llc is much harder

hi, i was currently thinkin to open an offshore in HK, but it looks like its not the best place, i own a marketplace, so for me is very important to being able to have many payment options for sellers and vendors, 60% of my clients are US, 15% UK and others random... Do you guys think HK would...

i have been waiting 4 months to open an LLC on giblatar

correct