Search results

  1. L

    Company + EMI + Online Payment setup

    I think you should try and do it yourself. Forming a UK LLC and getting an account on an EMI shouldn't be hard at all. I don't know about the Merchant Account but I doubt it'll be hard either. You're probably going to get ripped off if you pay for someone to do it
  2. L

    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

    You have a deplorable attitude, show some respect to those trying to help you. Listen to what they say before you into more trouble, you've been violating US corporate law for years, so stop being so stubborn and regularize your company before it's too late and you get in trouble with the US.
  3. L

    To declare or not to declare

    If you're going to live to another country, pay the taxes you owe them and then forget about them, you can be under their radar as much as they want to, but as long as you're not a tax resident there, you can kindly tell them to f**k off
  4. L

    Cash withdrawal to liquidate account?

    If everything is legit, even if they did some checks, everything should check out and there shouldn't be any problem
  5. L

    Living is Spain as a non-resident

    You may be okay, you may never have a problem if you do that, but if they start an investigation on you, you better have not done anything sketchy because they'll do whatever is in their hands in order for you to lose, and you'll have to prove them wrong, not otherwise. I know people who own...
  6. L

    New Spanish anti-fraud law

    Pushing the limits means pushing the limits, quite literally
  7. L

    New Spanish anti-fraud law

    As I said, you just come for a few months to enjoy the country, you're good. But if you push the limits, you'll be the one having to prove stuff, they'll just claim you have to pay taxes in Spain
  8. L

    New Spanish anti-fraud law

    Yeah, that's not gonna work. Staying somewhere else for 184 days and then coming back to Spain won't do the job, they'll ask you for everything (proof, receipts, etc) and unless you're just working half of the year in the place you're a tax resident from and then when you're in Spain you don't...
  9. L

    New Spanish anti-fraud law

    Instead of making laws to make new people come to the country or make people bring money back into the country, they're just killing it
  10. L

    New Spanish anti-fraud law

    This is for anyone living or wanting to live in Spain. A new law has just been passed which affects cryptocurrency owners and people who use a lot of cash for purchases amongst other things. The most important things of the new law are the following: 1. Tax amnesties are now prohibited 2. You...
  11. L

    What's the Best LLC for my Affiliate Marketing business?

    Aren't US SMLLC's passthrough entities and he'll basically be paying the same taxes on his home country because all the company's profit will be passed to him? Edit: What I mean is, tax-wise, it'll be exactly the same thing but he'll be spending money on the LLC on top of all the other expenses
  12. L

    Anyone know social media verified service?

    There are services on another site called ogusers.com where you can get a personal account verified for $4500, PR included. I cannot vouch for how reliable they are but a middle can hold funds, so there's nothing to lose.
  13. L

    Advcash crs?

    Find someone to give you cash for the BTC and you're good to go
  14. L

    Advcash crs?

    The way you're asking that makes it look like you're committing tax evasion If you order a card, it'll be in your name Whenever and wherever you use your card, your information will most likely be saved (Name, Card info, IP, etc) If a tax agency or police ask AdvCash for your account...
  15. L

    What would you do with $100K?

    USDC, BUSD, PAX and GUSD should be the safest, then DAI and then USDT. I wouldn't touch the latter
  16. L

    Advcash crs?

    They won't report your account to tax agencies, however, if there's a court order, they will provide the information they're asking for
  17. L

    What will you do after Six Figure Crypto Cash out to your bank account ?

    This aged very well
  18. L

    Crypto market crash!! Insane development!

    Crypto space is too leveraged, once big long positions start getting liquidated, we see what happened today, a long squeeze, continuous long liquidations that keep pushing the price lower and lower. I really love crypto, but this year it's just become (most of it, not all) the unregulated...
  19. L

    US LLC Holding BTC/parking cash

    Depends on the country, but in most countries you'll have to pay taxes (in your country) on the money that the company makes as personal income, doesn't matter if you withdraw it or not. Check your countries laws and see if what you're saying is doable, which I doubt.
  20. L

    US Delaware/Wyoming or Dubai Offshore company with US/Dubai bank account and IRS 5472 form

    I take what I said back, just read some information and you seem to be right. UK has a weird way of handling US LLC's. If you don't conduct any business in the US or UK, you won't have to pay any corporate taxes in the US or UK, and you will only be taxed on the salary you pay yourself or the...
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