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  1. 12345

    Foreign-owned single member LLC has EIN issues....!

    Hi, just my 2 cents : ITIN application takes 8-10 weeks now EIN for non us resident is 2-3 weeks ITIN can be helpful if you are looking to open a bank account in traditional US bank like bank of america (can't be done remotely) Maybe just open a new US LLC and abandom this one if possible ...
  2. 12345

    Seeking Reliable Payment Processor for SaaS Business in Syria

    Maybe look for non western payment processor. From I dont know China, Singapore, Hong Kong, Latin America, UAE, Russia ? Don't play with PayPal they will lock your funds for 180 days
  3. 12345

    ZEN Corporate Account Rejection for VASP - Advice and Next Steps?

    ZEN Business rejects nearly everyone, they rejected me and all my friends, our business sector is not high risk, we applied as european companies
  4. 12345

    Zen.com and CRS?

    I doubt any EMI would report CRS if they are not obliged to do so by authorities. It's an additional unnecessary cost for them, especially since EMI sector is so competitive. Zen Support was lying in my opinion. They won't report until 01/01/2026. However EMIs with a bank license like N26 and...
  5. 12345

    Wyoming LLC Address: What You Should Know

    Yes one of the cheapest services is located under this address and other service providers like Northwest registered agent are reselling it. Thanks for the information, in this case I'd get an address from ipostal1.com or other provider
  6. 12345

    DOJ Paxful

    allegations may prove to be true. loads of stolen giftcards were being sold on paxful back in the day by Nigerian scammers or carders. Paxful was welcoming for sale of stolen cards as long as they made a nice fee off it
  7. 12345

    How is BUNQ? Anyone had a frozen account?

    yes card chargeback because I got scammed by an online store
  8. 12345

    How is BUNQ? Anyone had a frozen account?

    I had to start a chargeback with them, it's very painful dealing with their support
  9. 12345

    Form a company without ID?

    USA LLC can be opened without ID. You will need it to open a bank account later on though.
  10. 12345

    Alternative to blackcatcard

    no, as far as I know EMIs that are not classified as banks do not need to report CRS. However a forum user posted link where it said that starting 1 jan 2026 EMIs would be required to report CRS due to new OECD implementation . As far as I know currently only the EMIs that hold a bank license...
  11. 12345

    Any Good EU Country that will leave me alone?

    30K USD a year is definitely enough for decent lifestyle in eastern europe or balkans for a single guy. In some of these countries the minimum wage is 500-800 USD a month and people manage to survive with this salary.
  12. 12345

    How is BUNQ? Anyone had a frozen account?

    bunq works well for me so far, it has some nice features such as creating tens of vccs, multiple euro ibans, ideal payments. the drawback is terrible customer service, you can wait weeks for a reply
  13. 12345

    Monaco and Venezuela in FATF grey list

    Does this list even matter? What are the consequences of being added there?
  14. 12345

    Best (non) CRS country to bank in? (as of July 2024)

    as far as I know reciprocity is very unlikely with FATCA Also there is list of countries that USA deems as not trustworthy enough to share any FATCA information to, then there is 0% risk, you can find the list online I think that it includes some south america and SEA countries, western...
  15. 12345

    Best (non) CRS country to bank in? (as of July 2024)

    USA
  16. 12345

    Best country for supplement e-commerce

    VAT tax is determined based on customer location income tax is usually determined based on place business is ran from. Selling to germans doesn't necessarily mean you pay german income tax. If you are resident and citizen of Bulgaria then I believe it's best to run your business with bulgarian...
  17. 12345

    Airwallex Request for Information

    Currently no as far as I know but there was a link posted by a forum user that starting 2026 EMIs like Airwallex would participate in CRS
  18. 12345

    Anonymous IBAN account for low volume

    Doubt it. better get crypto stable coins or physical gold. you can also try buy some real estate in country like Cambodia
  19. 12345

    Anonymous IBAN account for low volume

    Getting an account on somebody's name is the only option however If you open an account on somebody else's name then your money can be stolen by him, keep that in mind. It's very risky If you want to hold funds non kyc then crypto or physical gold would be my choice Drop bank account sellers...
  20. 12345

    E-Commerce - Tips & Guidance needed

    It would be better to ask on Italian forum when it comes to Italy related questions. Keep in mind Italy is not a business friendly country with high taxes and headache ! You can start by advertising your online store on social media or using google ads, getting organic google traffic would...

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