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  1. C

    So I am in some deep waters with the IRS, I didnt file for about 7 years and they now want me to file

    You're missing what @Martin Everson wrote in OP's first thread: https://www.offshorecorptalk.com/threads/abandoned-llc-troubles-visiting-us.46533/#post-329136 If the LLC gets dissolved after two years of not filing then that will roughly be around 500 000k USD, and the 8 percent interest rate...
  2. C

    So I am in some deep waters with the IRS, I didnt file for about 7 years and they now want me to file

    Did you forget your user credentials? https://www.offshorecorptalk.com/threads/abandoned-llc-troubles-visiting-us.46533/#post-329136 Either way, you have my sympathy. The US', scandinavian countries' and the Spanish' tax authorities are the ones you would want nothing to do with at all. 500 000...
  3. C

    abandoned LLC - troubles visiting US?

    According to OP, it seems like he hasn't done it all though.
  4. C

    abandoned LLC - troubles visiting US?

    Isn't there a 25k USD penalty when you don't report to the IRS? I've never owned a US LLC, but I'm pretty sure I've read it somewhere on this forum.
  5. C

    Cyprus and royalty income

    A bit clearer, but what's the source that royalty income is taxed at PIT rates? Also, I thought they didn't tax passive income if you're a non dom Can you give an example of what a non-resident is?
  6. C

    Cyprus and royalty income

    That's not what ecovis and OP's other source say though. "Royalties earned on rights used within Cyprus are subject to withholding tax of 10%, except royalties relating to cinematographic films, where the withholding tax rate is 5%. Literary, dramatic or artistic work (excluding motion picture...
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    Cyprus and royalty income

    What if you don't have an entity and you receive royalties as a physical person while being a non-dom?
  8. C

    Question How to get verified Stripe+Wise+Paypal without using your own data?

    I'll try creocree and shories, but I know Uniq does not deal with PP yet. Although they mentioned that they're working on it.
  9. C

    Question How to get verified Stripe+Wise+Paypal without using your own data?

    Can you please link me any of the sellers? What does the average PP business account go for? Isn't it possible to open a PP business account opened as a sole proprietorship that will still function as a business account?
  10. C

    Question How to get verified Stripe+Wise+Paypal without using your own data?

    I'm looking for a PP solution. But I seriously can't find anything. I find plenty who sell personal account, but I need a business account so I can integrate it to my WP site.
  11. C

    Reviews on uniqpayments.net

    Which setup?
  12. C

    PayPal and CRS

    Are you guys discussing PP business account or personal?
  13. C

    PayPal business account without actually having a business?

    If you open a PP business account with darks, how easily will it be banned? Are there anyone on this forum that provides cloaking PP solution? Also how will you get your money out?
  14. C

    PayPal business account without actually having a business?

    But those in high risk businesses, what do they do? Do they create a new business every time their PP account gets banned?
  15. C

    PayPal business account without actually having a business?

    Can you elaborate please? If PayPal reports to authorities, how will fake docs work? Also, how would you cash out your money?
  16. C

    PayPal business account without actually having a business?

    Hi, I have two questions. I have a Romanian company and residence with a PayPal account that's roughly around 1 year old. I'll soon close the company, but I'd like to use the PayPal account a bit longer. Will PayPal report to the Romanian tax authorities about the transactions after the company...

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