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    Question French Company Intracommunity VAT

    AFAIK there are certain threshold / requirements when you need to register for VAT in country B when you sell from country A (Within EU). You might also check OSS with your accountant if you haven't done it already. My Maltese LTD had to register for VAT in Germany for instance, since I had a...
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    PayPal fees, noticed I paid 38000 euro in fees in 3 years!!

    PayPal Fees in general are crazy for merchants, but their "foreign exchange rates" are the real rip-off. Besides offering you the "amazing opportunity" to have your funds frozen for months. PayPal differs from Region to Region though regarding fees and service for merchants.
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    Heads up: just had my Wio account suspended

    Damn really used to like WIO. They pay good interest and for daily expenses very convenient. But guess better to move and be safe than sorry o_O
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    How To Find Company Director Details - EU ?

    Sorry to hear that. You can try your luck with the german version of "company house". It's free of use and you don't need to sign up. You can find ownership structure there and who's the director of the company. It's probably only available in German though...
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    Receiving account in Payoneer

    I don't think you actually need an EUR Bank Account to receive an EUR IBAN. (I have US Details / GBP Details and so on and don't have any other US Bank Account linked.) Reach out via Live Chat to Support they are "mostly" supportive, unless you run into "funds freeze". Here's the link it's...
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    Managed Stripe Account?

    Can't say too much about it tbh, I don't use an UAE entity for payment processing, (And I don't really know anyone who does) but I'm a "heavy target" for their ads so to speak. I feel like I get at least 2-3 new "offers" from payment providers from UAE per week within recent times. (Targeting...
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    Looking for cards processing

    The setup you're looking for is close to impossible. You can try ZEN someone recommended it in the other thread, onboarding is pretty hard due to the nature of business involving a CC processing and CRYPTO payout. (99% sure your business won't get approved) You can use the search function and...
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    Expect some heat Dubai lol

    It's nothing new to be fair. Look at some friends from Ireland, Kinahan, morrocan friends from Netherlands. More or less everyone with some sort of "power" in this "business" was / is living in UAE. I personally know some people with EU Warrants living peacefully in UAE. Things go south when...
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    Is it possible to create an offshore company in someone else's name?

    If you not only want to go down by your own, sure with this you can "drag" your friend down with you. Maybe in general if something seems a little bit too easy to work, it probably is too easy. This is especially true when it comes to paying taxes. You can get away with a lot of stuff, but...
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    Virtual card + top up in crypto - pls advise some emis

    Not too sure tbh, but you can reach out via TG to them, they reply pretty quick.
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    Virtual card + top up in crypto - pls advise some emis

    You can search for this in the forum, there's been some others threads a while ago with the exact same question. https://e.pn/https://pst.net/ I've used the first one, wouldn't hold too much funds with them but so far I didn't encounter any issue. The cards can be used for pretty much...
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    Question EMI with card processing and crypto payouts

    Had the same experience with Zen regarding onboarding clients. I think they settle funds in FIAT anyways, but might let you exchange it on their platform. They approved one account of mine but offered extrem low limits regarding volume therefore I didn't go for it. Not sure if this is a general...
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    Question EMI with card processing and crypto payouts

    Because it doesn't really publicly exist, only in some sort of "miscoding" or private setup but not licensed. Why would someone pay you in Crypto, it would make things way more difficult for the processing provider? They will carry full risk for refunds / chargebacks plus there's no way for...
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    Is there a payment processor converting client card payments to crypto?

    Yes you can work with OnRamp solutions but they most likely don't look / work smooth compared to a casual CC Payment Solution and might seem a bit "edgy" for your customers. Obviously this depends hardly on your UseCase. A lot of "Crypto Casinos" operate like that, since running Crypto only...
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    Turkish citizenship from Polish real estate.

    From what I've heard you can only buy properties from actual citizens / companies to obtain citizenship. If you sell to another expat which goal is to gain citizenship it won't grant them citizenship, therefore you're selling market is quite limited. Would love to know if this is actual true...
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    Best payment solutions and CC solutions for online gambling?

    https://gumballpay.com/ worked with them. PS: @Sols mentioned some real genuine and valuable points. I think you should make up your mind before you get lost in the end. I would avoid whitelabel if you have financial capabilities for it and some "extra" time for setup.
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    Looking for a LTD pro bank and processor

    It will be really difficult to find a reliable payment processor with your setup. You pretend to be a resident which you are not and probably therefore also the registered address is not real. Payment Processors are not stupid, they also know that an LTD is probably the "easiest to setup...
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    Selling companies with bank accounts

    This is pretty hard to answer in general, since there are various "options" for nominee directors / shareholders. In the end, everything stands and falls with the legal basis, how "clean" you play and what your intentions are. In some countries it is legitimate to use nominees --> therefore...
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    "Bearer Assets"

    Watches for sure can be considered an asset to a certain extent, but in my opinion they are more of a hobby. If you consider them an asset, you should know your subject accordingly and not let some grey dealer sell you a watch as an "investment". (You can see this every year with models which...
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    Investment Luxury Watches

    That certainly depends on a number of factors. Most of it depends on where you live and what your financial situation is like. Personally, I have bought and sold quite a few watches within Europe within the last years (from licensed retailers, jewellers and private individuals). I have bought...

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