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Transferwise ed ePayments and other EMIs closed my accounts. I need a physical bank in any EU country

on which EMI did you manage to open? write to me privately I am also looking for physical banks

I am undecided whether to rely on them. do I have an Advertising agencies are they reliable?

apart from these fees is it a reliable EMI? they accepted me and I have to decide whether to pay the commission or refuse entry

registered office and operational headquarters (office, director and at least one employee) all abroad therefore it is not possible to be an administrator, these were his words: ''the EU ATAD (anti tax avoidance directive) claims that profits will no longer be taxable simply where a company is...

Makes no difference. A Gibraltar company is only considered Gibraltar resident if it is managed and controlled in Gibraltar. Gibraltar and Malta have had a TIEA since 2012 also. You need to go and speak to a tax advisor. I spoke to a consultant, he told me this: Gibraltar registered office...

the only thing I didn't understand. at the time of the creation of the company, in Gibraltar, I write the operational headquarters in Malta if indicated, operational headquarters in Malta, do I have to pay taxes in Malta? or should I put, operational headquarters in Gibraltar ?

i work remotely. Gibraltar registered office and Malta operational headquarters, in this case, Do I have to pay taxes in Malta?

with self-sufficient residence in Malta and companies in Gibraltar, do CFC apply? so Gibraltar registered office Malta operational headquarters (remote work) Malta could ask me for taxes?

https://www.financial-ombudsman.org.uk/ this is correct?

what Ombudsman? of what country? please write site thanks

I am on day 121 days!!! and transferwise they haven't refunded the money yet, I'm very sad, what can I do?

they deactivated Transferwise account and asked me for another bank to send money to. I have another bank in the state of Puerto Rico and Nevis Can they send money to all states? can you write me in which state you opened the other bank? my company is difficult to open bank thanks