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And Bankera, afetr testing about 30 EMI's support it seems there reputation is based on the truth. Excelent ultra fast support with good answers about payment issues etc.| opening account expensive and slow. €450,- for non-EEA company. Outging Sepa just 0,04% fee, payoneer 1.5-2% for ALL...

Works perfectly with Wise, no problem. 80k/month. Why would they care? it's not of their business. Nothing illigal. We register the payments as a loan and pay back of the loan directly from the client, all put in a simple contract. Therefore Good tax lawyer is half of the work. Ask your lawyer...

Now using Payoneer. I even have a personal IBAN! It was way more easy then opening a bank accounts in Panama. That's slow and dramatic and no IBAN. Took me about 200 hours research, mostly for kyc. I hope it helps some people here. Payoneer is the way to go...

AdvCash no, I tried. after 4 weeks kyc denied because of location. I now(3 months later) have a AdvCash account for the panama company but because they made an mistake :D

check my other posts. There are about 4 banks/EMI's who do it. Now using Payoneer. I even have a personal IBAN! It was way more easy then opening a bank accounts in Panama. That's slow and dramatic and no IBAN. Took me about 200 hours research, mostly for kyc. I hope it helps some people here...

FYI: I paid very expensive tax lawyers for advice. You CAN use private or different accounts for via-via deposit of crypto or loans etc. You dont need to report them yearly if they are empty or only used ones to transfer / redirect money. But you must have a contract between you and your own...

Yes did loads of test. Sending to my private account, sending to company account with different name. All works. Somewhere in the tons of rules it explained about Ltd sole propetario etc that can you send money to affiliates. Yes only when they change the rules they will report. For now its...

They pay out to every random IBAN Euro account. Many IMF's offer these accounts for free.

Hi sorry for the late reply. Stripe does not REALLY invoice you. They deduct it from the payments. They absolutely do not report to any instance. I even checked this with their support and also have it in email from them form the correct department. The only thing they care about if you are from...

I do the same. Correct. I receive on stripe or directly on Wise and then send to Panama real bank account.(they say they do CRS and report to the panama government, but the government does not (yet)forward the info further to your country) But I do send official invoices from my panama company...

Yes I totally agree, but maybe this info helps you: Well with Revolut we have 3 years experience. Now they went from EMI to bank. Zero difference, you wont notice any difference. yeah your money is protected if a bank goes bankrupt blabla. But only untill 100k or so, so that wont make a...

hi mAzzy, the other (real) lawyer already confirmed, I posted that little days ago. I'm in the process now, I'll try to update here in few weeks or months. Let's see, I'm sceptic like you! More good news: ARIVAL.com APPROVED our PANAMA company!!! Expensive bank? yes, not the opening but the...

I responded yesterday in another topic Quote from Stripe support chat "tax" department about CRS. "I can assure you 100% that Stripe does not report your account balance to the Ireland government any time of the year." So this topic is really open and actual guys. Reasonable chance Stripe...

It also saves them time having to comply with economic substance laws....lol. it is a annoying reaction, do not like your personality. Because I confirm and sign we are an active NFE they will NOT report to my country. That is a FACT from OECD & That is what the readers of the topic want to...

Quote from Stripe support chat "tax" department about CRS. "I can assure you 100% that Stripe does not report your account balance to the Ireland government any time of the year." Transferwise: https://wise.com/help/articles/2932394/how-does-tax-work-with-my-wise-account So this topic is...

Can't find a topic with a list. Only TransferWise is 100% no reporting. I'm no specialist like others, but now started the process to start Andorra company. I would advice that. 2% CIT regime for patent and software. Just recycle your money, write a 10 mega big invoices to your other company...

Exactly there is the maze. I literally did a kyc procedure with 25+ banks (see other topic, all list with banks is there) Non of the banks askes for this list. Some ask "are you active NFE". In a rare occasion they ask for and POA of the company. Which our Panama Lawyer provided. Off-topic...

It's all complex matter to read. But on all pages I read an escape route is to mark your company as an NFE(read: active companies producing selling goods) How I read it, it's a full escape to the amerikan FATCA system and partially an escape to the CRS system. Because the bank reports only the...

mAzzy, hope you laugh about this one. You adviced only to talk with real lawyers and not the company Andorra-Solutions. Which sounded as a good advice. But...This article that you posted, is from the manager of Andorra Solutions rof/% And this man confirmed the 2% CIT is still there! Allthough...

Do you have a proper source? There is a lot of bulls**t about CRS on the web.