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I tried opening a US business account in 18 EMIs, here's the result
I'm sorry, I don't know if James is a partner of this forum, but those prices are outrageous. You can do everything yourself when it comes to opening a US LLC and filing its taxes. The only thing you can't do is being a registered agent, which needs to be a U.S. person. If you can't do things...- Belfort
- Post #72
- Forum: Offshore Bank & EMI Accounts
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I tried opening a US business account in 18 EMIs, here's the result
It hasn't been a year, but a few months. As I said before, I ended up staying with Airwallex this whole time and have had 0 issues so far. The others I just gave up on, so maybe they're still waiting for me to provide them with more documentation. One of them, Novel, exit scammed, so I'm glad I...- Belfort
- Post #70
- Forum: Offshore Bank & EMI Accounts
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How are you making money?
If you'd have a bot that generates money, you wouldn't sell it. You would scale it and make as much money with it as possible.- Belfort
- Post #47
- Forum: General Business Discussions
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How are you making money?
Interesting ventures also used crypto trading bots as their product. BitConnect comes to mind.- Belfort
- Post #44
- Forum: General Business Discussions
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I need someone to hire me in their company
Low effort post. Try https://www.linkedin.com/https://www.glassdoor.com/- Belfort
- Post #2
- Forum: Let''s talk body
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What country would you choose to relocate to avoid taxes?
I know, the problem is that the normal visa will only let you stay there for 30 days.- Belfort
- Post #173
- Forum: Second Citizenship, Golden Visa & Immigration
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What country would you choose to relocate to avoid taxes?
What's the current situation in Thailand? How can one become a tax resident?- Belfort
- Post #171
- Forum: Second Citizenship, Golden Visa & Immigration
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I need an online bank account like revolut, zen without crs
ZEN is an EMI so no CRS reporting for now.- Belfort
- Post #3
- Forum: Offshore Bank & EMI Accounts
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A list of about 150-200 banks/EMIs that are tracked, visited and tested regularly - how to make it public...
It would be great if you could share that spreadsheet. Last edited by a moderator: Aug 15, 2024- Belfort
- Post #3
- Forum: Let''s talk body
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Revolut demanding proof of funds
Of course it's the EU. The place where they put constraints on everything except the borders.- Belfort
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Revolut demanding proof of funds
The source of funds that enter the account, presenting you with a list of options (employment, investments, etc). No matter what option you picked, you had to upload documents and a brief explanation. Or you could refuse and they would close your account. This is happening with my european...- Belfort
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Revolut demanding proof of funds
They chose to become a bank and I choose not to use it. Plenty of EMIs around that don't ask you anything.- Belfort
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Revolut demanding proof of funds
Revolut is closing my account because I refuse to provide an explanation of where funds that enter the account come from. This is odd, because I barely use it and my balance has been 0 for a while. Anyway, that's another neobank app deleted from my phone.- Belfort
- Thread
- Replies: 13
- Forum: Offshore Bank & EMI Accounts
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I tried opening a US business account in 18 EMIs, here's the result
Regarding Airwallex, I know of a person with a company identical to mine who got rejected recently, so they might be more restrictive now.- Belfort
- Post #67
- Forum: Offshore Bank & EMI Accounts
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Zen.com and CRS?
Would like further confirmation that they do report since I use this EMI as a bridge between LLC funds and crypto.- Belfort
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Trynovel closed the account and scammed us of 12k.
Wild. Fortunately, I tried opening an account with them for my business in March and they didn't process my application.- Belfort
- Post #17
- Forum: Offshore Bank & EMI Accounts
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Portugal tax resident under NHR + US LLC
28% for portuguese citizens.- Belfort
- Post #13
- Forum: Offshore Company
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I tried opening a US business account in 18 EMIs, here's the result
It ended up staying the same, since I didn't follow up on anything else after being approved for Airwallex. Sure.- Belfort
- Post #64
- Forum: Offshore Bank & EMI Accounts
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Fed hacked 33 Tb data leak/Lockbit (ROFLMO)
It has been published. Edit: removed onion link to the files because I don't want to get suicided by the US government.- Belfort
- Post #12
- Forum: Let''s talk body