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  1. neweraoffshore

    Emi and LLC Wyoming company.

    No. No EMI would get a license to have US companies as clients without EIN. But wheres the problem to get an EIN ?! Just fax SS-4 and wait (currently up to 3 months due Covid). But if you thought your WY LLC will be 100% anonymous and you realized that EIN, filings and bank account are not that...
  2. neweraoffshore

    Offshore Physical Bank for LLC - Delaware

    @burden mercury.com . But I have quite a bad update for mercury. They are tightening their policies and decline a lot of accounts recently. I have one tea club account there and therefore being able to have real calls with a real banker from them, not their really shitty email support. Here is...
  3. neweraoffshore

    International Sim Card

    The best travel SIM is, and will be for a long time, Google FI. I pay 70$/Month for the unlimited plan, which is really unlimited*. I never changed my SIM in any country, they are covering 200+ countries with voice, sms AND DATA!!! Now to the * : You have 22Gb at full speed, then it will be...
  4. neweraoffshore

    Which jurisdictions are not liable to be seen as offshore?

    Consider everything here : https://www.europarl.europa.eu/cmsd...621872-Listing-tax-havens-by-the-EU-FINAL.PDF as being considered as "offshore jurisdiction" . In 2020 some moved from watchlist to non cooperative list. Latest non-cooperative: American Samoa, the Cayman Islands, Fiji, Guam, Oman...
  5. neweraoffshore

    creation of a "piggy bank" company

    @JustAnotherNomad , haha, it's not free :D . Of course want to earn some money on it. @Sols is right. If you want to do it the 100% legal way, you can only become a PT or really live in a tax haven. @saetta for the country "bordering" switzerland, you need quite a sophisticated approach to...
  6. neweraoffshore

    EIN for US LLC - Processing time?

    The delay is insane. I waited 3 months for some EINs right now. So stay patient, it's very common right now.
  7. neweraoffshore

    What is the best to transfer Crypto to my bank account?

    German banks are quite crypto friendly. For example Postbank is not complaining about any amount coming from Kraken. And this is an exchange where you can even convert Monero.... Also take a look at Fidor : German Fidor Bank teams up with Bitcoin.de to offer instant Bitcoin transactions
  8. neweraoffshore

    Transfers of Transferwise to N26 and transfers of Transferwise to Bitwala

    1. problems will be unlikely 2. problems will be likely on the TW side. Bitwala problems will be unlikely.
  9. neweraoffshore

    Seeking Bank account for Adult Affiliate Business that allows Swift Transfers

    You have to look to incorporate in a jurisdiction which has less strict laws on adult businesses. Best is Luxembourg and Cyprus where "Mindgeek" with "Pornhub" is incorporated, too. For example, as far as i know, pornhub payouts are coming from Luxembourg or Cyprus. However Germany is also quite...
  10. neweraoffshore

    Wirex going down?

    For the Business Accounts: The manual method will start working this week. However it is only in GBP and you have to write WireX support first. Don't know the processing times, though.
  11. neweraoffshore

    WireX Business Account

    WireX Business not working anymore, anyway.
  12. neweraoffshore

    Wirex Update - New Banking Service Provider

    WireX for business won't work anymore. Transfers are either rejected or stuck in "processing" status. Regulations for business accounts are different and more complex. That's why they still don't have a backup processor for the business accounts. They may be able to do manual GBP transfers...
  13. neweraoffshore

    Wirex going down?

    @Martin Everson that's for personal. We were talking about the business accounts. Business accounts are dead. Transfers either rejected or will stuck in "processing". So let's hope they will at least start with the GBP backup plan soon. Personal and Business are completely different for the...
  14. neweraoffshore

    Lawyer Germany

    The regular German tax lawyers can only do what they learned during their regular education... I can "recommend" you "Flick, Gocke and Schaumburg". They have a very good lobbying team in Germany ( a lot better than the big4) and also have an event every year where you (if your turnover is...
  15. neweraoffshore

    Euro Pacifc Bank & Perth Mint - Money Laundering, Tax Haven & Blacklisted?

    @Martin Everson i am 100% with you, still can't believe why so many still have EPB accounts. They changed their intermediate banks for EUR 4 times in 2019, this should have rang all alarms, already. Now Mint. And for every transfer out they now require crazy documentations, if you don't provide...
  16. neweraoffshore

    Degussa in Germany, has someone been there to buy?

    You can buy in all locations and get an expertise on your gold. However directly selling is only possible in the branches in Berlin, Düsseldorf and Munich. They are named "Ankaufszentrum". Be aware that after the 01.01.2020 you can only buy gold anonymously for 1.999,99€ and selling to...
  17. neweraoffshore

    Wirex going down?

    @Martin Everson as far as I know they will be GB IBANs and can only accept and send GBP. He named the bank providing them but I sadly don't remember the name. He will update me on monday...because I have a fucking lot of my money and money from clients laying there... . I was already contacted...
  18. neweraoffshore

    Wirex going down?

    Onpex is indeed in trouble due to some regulatory problems. They are working together with BNP Paribas Luxembourg to provide the IBAN accounts. BNP is kicking them out, as cryptos became a compliance nightmare after 5AMLD and Onpex is not fulfilling everything. That was also the problem why...
  19. neweraoffshore

    Newbie Need Help About US LLC Related

    @Phil123 is right. The LLC in Wyoming is a pass through entity, you don't have to pay any tax, however as it is "pass through" you need to declare the profits on your personal income tax in the country where you are taxed and/or have your center of life. Then you have to pay income tax there. If...
  20. neweraoffshore

    Best EU structure: Romania micro-company (1%) + Georgia high net-worth (%5)

    First of all, that 183 rule is not really true. You need to move your "center of life" as this is the subject you are taxed on. For example you have your Georgia tax residence but still have a gym contract in germany, mobile contract in germany, a rental agreement, german insurance, go for...

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