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The IRS agent who was auditing me is getting fired today, can this benefit me in any way ? I owe them north of 500k
He gets his files reassigned when fired to the agents who are still employed ... negotiate the payment plan with the IRS- forward
- Post #8
- Forum: Tax, Accounting, Licensing & Legal
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Anonymous (Nominee) EU Company for Payment Processing
what's your budget for such services ?- forward
- Post #6
- Forum: Offshore Company
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Exchanges with USD Fiat withdraw
All of those that you've mentioned, as long as you'll get the corporate account with them in your company name... What are your volumes and issues here ?- forward
- Post #2
- Forum: BitCoin, AltCoins - CryptoCurrency
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Lithuanian EMI issues
from the experience, you;re triggering the certain compliance threshold with your UAE entity, should've been less hastle if you had the EEA/UK based company, plus if you're non-EEA res... What are your volumes? The issue is that as long as you need to pay outside of SEPA rails into the UAE, it...- forward
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Donald Trump names XRP and SOL as part of the US crypto reserve!
because Trump=Scamp lol I was quite surprised seeing ADA on the same list- forward
- Post #6
- Forum: BitCoin, AltCoins - CryptoCurrency
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Kraken down?
looks like they've blocked your account ? ask the support- forward
- Post #5
- Forum: BitCoin, AltCoins - CryptoCurrency
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How to get a large amount of cash to Spain?
if if it's a deal breaker to pay with cash, you can buy crypto in the exchange office or p2p (you need to know the broker tho), and then cash it out from stable coin back to cash but if your seller is willing to accept cash, insist on the crypto - it would be easier for you. another thing is...- forward
- Post #8
- Forum: Let''s talk body
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Are there ways to send fiat from exchanges like Kraken directly to Interactive Brokers?
yeah, using the sepa transfer? what's the amount ?- forward
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Looking for Zelle collaboration
I guess it's a wrong forum \ thread if you're looking for a zelle drops.. what are your volumes tho?- forward
- Post #2
- Forum: Request Help!
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Company for P2P Crypto trading
you can still use VASP in EU in certain jurisdictions for +- 18 months that would be a good start with proper account in a friendly EMI...- forward
- Post #4
- Forum: Offshore Company
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EMI or Bank called Unlimit
works as intended for now. What are your volumes?- forward
- Post #25
- Forum: Offshore Bank & EMI Accounts
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Seeking US Principal Signer for Foreign-Owned LLC Payment Gateway
how much you're willing to pay for this ? are you trying to get MID's?- forward
- Post #4
- Forum: Card & Crypto Payment Processing
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Bank for payment processing of sweepstakes
what are the volumes? and geo's?- forward
- Post #3
- Forum: Card & Crypto Payment Processing
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Can I use my LLC to open third-party solutions?
no mailbox on permises... ROLF- forward
- Post #22
- Forum: Offshore Company
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Can I use my LLC to open third-party solutions?
It depends on what state & location type, but relatively inexpensive- forward
- Post #19
- Forum: Offshore Company
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Need to purchase pre-2016 US-based LLC
that was my question as well. cause by owning the LLC you mean to use your UBO or just the Articles of Incorporation? & OP, what's your use-case lol- forward
- Post #16
- Forum: Offshore Company
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Looking for ready made Canadian MSB for sale
what;s your budget ?- forward
- Post #2
- Forum: Offshore Company
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Need to purchase pre-2016 US-based LLC
what's the reasonable price for you ?- forward
- Post #7
- Forum: Offshore Company