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What about it? you form a US LLC for US clients, agent, office, services are there? what more to ask? NO PE, and No CFC rules. they don't ask @daniels27. period. It's relatively easy and cost-effective to open a QFC company, especially compared to Dubai. For administrative purposes or as a...

flat 10% tax rate. you can mitigate that by having an offshore company with a director elsewhere. their PE rules are not strict and are mainly directed at big projects or construction works in the peninsula. no WTH, no CFC, No hybrid rules, no GAAR as well. a good (albeit small) place if you...

they have 15% CIT. but 3% for companies that make $250k per year (you can reduce it to pay basically nothing). Great place nonetheless. ticks a lot of boxes for me. UAE, Oman and Bahrain are the only choices in this region. I looked into saudi arabia as an exotic destination, but the Zakat...

Yes. Have an equity in a tuna factory there. fish is basically free Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

Oman + UAE residency is a better alternative Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

I have sent you a DM. check it. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets...

it's fine, you can get a visa if you have a WLL company there or through golden visa as @daniels27 said better business environment, crypto friendly (binance, rain...etc). Also, banks there, unlike their UAE counterparts, are understanding and are willing to sit down and talk with you about...

They do though (albeit not for US clients). https://www.cryptofacilities.com/ anyway, I agree, but for most users on this forum, kraken is by fat the best CEX in the industry, reputation, licensing, and fee wise. Last edited: Dec 24, 2024 Toggle signature One-Stop Solutions Payment...

Why not consider a US LLC? Pairing it with Kraken (offering the best limits and fees in the space) alongside a US or offshore bank account is a no-brainer, in my view. It's a straightforward and seamless solution. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank...

a US LLC coupled with kraken is very sufficient, we have 20,000,000 USD cash limit per day, and 200 m per month with them. very good for us and our clients. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ |...

Hi Johnny, Thanks for your patience! Just to clarify, taking a couple of days to respond due to work, applicants, or other commitments isn't unprofessional or a waste of time””it's simply part of managing priorities. We're a boutique firm, which means we focus on working with a select group of...

We're open to working with new businesses too! As long as you have a solid business model and a strong value proposition for your customers, there's no issue partnering with us. However, we have a firm policy against high chargebacks (CBs). This is non-negotiable and something we will never...

Send a PM, we will handle the first one, without you needing to do the second. all within 2-3 business days! Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on...

There is some truth to that, but there's also the other side””fraud. It's frustrating. I had a Chinese client who was processing thousands of dollars daily, spending around $20-30k on advertising each day. Everything was running smoothly until it wasn't. They started engaging in outright fraud...

Hello Forget both. Go for Uruguay, boring, but the best developed of the bunch, tax breaks, money comes in & out without too much scrutiny, you being swiss is a plus, absolutely no questions asked! you are the perfect fit for the type of people that they want to bring in . or if it's absolutely...

a competitor in the space, nice! just joking, t's good you've expanded your business @yngmind some of my clients already used your chase bank service and they were satisfied with it. Glad to see you offering more! looking forward to see more happy clients of yours! Toggle signature...

Beside our company, which you might have an idea of, you can integrate directly with flutterwave or payermax. (or paystack if you have an NGN branch!) but the fees are on the high end though, comparing to ours. we do take new businesses, if the business is sound and you have a very low CBs. we...

There are much better choices with much lower fees! Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

what's your main line of business? Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets...

That's not exactly what I meant, Chris. What I'm saying is that when it comes to high-risk clients, we prefer working with clients who have higher volumes to justify the risks involved in processing for them (mainly CBs and the likes). A significant portion of our clients are from China...