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  1. 12345

    Getting a merchant bank account in USA (Chase bank)

    Personal or business account? 4 months ago I called many banks and every one of them told me I need an ITIN, finally I opened business bank of america but ITIN was required. I was in Philadelphia / Wilmington
  2. 12345

    Getting a merchant bank account in USA (Chase bank)

    ITIN is mandatory if you want to open a bank account in traditional US bank as nonresident alien.
  3. 12345

    Move to UAE, wait 6 months and cash out tax free, is it that simple?

    So let's say I put 10k usd into crypto (legal taxed income from employment or business) and after some years its worth 100 k usd, do I have to pay tax yearly on the capital gain or only at the moment I cashout? When it comes to stocks its paid when you cashout usually so I thought the same is...
  4. 12345

    Move to UAE, wait 6 months and cash out tax free, is it that simple?

    Is it tax evasion if he kept his entire investment in crypto for that time? I thought you have tax liability only when you cash out to fiat
  5. 12345

    Fleeing a NATO vs. Russia conflict

    in uae if you respect sharia law you should be fine, you are free to do what you want in private just need to respect their culture. In eu there is no escape from 60% tax or more better to "be raped" with 9% tax than 60-70% in eu
  6. 12345

    Fleeing a NATO vs. Russia conflict

    Yes but aren't you afraid that eu will start applying pressure on countries with low taxes like Malta, Cyprus, Bulgaria ? In a long run they might do it - they have good excuses like climate change or deffence against Russia Western europe is trully a socialist tax hell that's why its eussr...
  7. 12345

    I tried opening a US business account in 18 EMIs, here's the result

    Novel bank I don't recommend I applied and after 40 days they replied that they can't onboard me
  8. 12345

    I tried opening a US business account in 18 EMIs, here's the result

    Mercury has very attractive currency conversion if paid by debit card in other currency than USD. I paid around 0.2% fee. ATM withdrawal in foreign currency should be favorable, but I haven't tested it yet.
  9. 12345

    Any business banks / EMIs for Ukrainians?

    Maybe some EMI from Hong Kong or UAE ? In europe it will be difficult
  10. 12345

    I tried opening a US business account in 18 EMIs, here's the result

    Revolut Business reply USA LLC polish citizen: ================ I have reviewed your query and would like to inform you that it is not possible to open Revolut business account for US company if your physical presence is from Poland. According to our requirement, the physical presence of an...
  11. 12345

    Understanding FBAR for U.S. Foreign owned disregarded entity.

    I read that you need to report every bank account that had a balance above 10k$ at any point of time Is it true ?
  12. 12345

    10M.+ optimization tax residency when you have 3/4 bases.

    How about Panama? It's 0% tax as far as I know, many digital entrepreneurs choose this jurisdiction
  13. 12345

    Filling 5472, 1120, FBAR, BOI

    Don't overpay if you hire somebody! It's not much work
  14. 12345

    Banned by PPal looking for new gateway for ccs

    Maybe apply with credit card processor like stripe and send payment links to your customers You could also try crypto but think its bad idea because many people don't know how to use it
  15. 12345

    Understanding FBAR for U.S. Foreign owned disregarded entity.

    I think FBAR applies only to US citizens/residents From IRS website " Who Must File A U.S. person, including a citizen, resident, corporation, partnership, limited liability company, trust and estate, must file an FBAR to report:" Hmm I'm not sure what corporation llc etc they refer to but I...
  16. 12345

    Where to incorporate for cheap banking?

    usa llc
  17. 12345

    I tried opening a US business account in 18 EMIs, here's the result

    You can open revolut business for usa llc if personally you are not from bad jurisdiction but you need US Visa for that if I remember well
  18. 12345

    Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?

    Bulgaria is good in terms of taxation but I heard that this extremely poor and ugly. You should visit it as a tourist and see if you really want to live there
  19. 12345

    Anyone heard of dominatrix Harper Thornhill aka Countess Diamond ?

    LOL exactly i'd rather pay her than pay taxes to government
  20. 12345

    I tried opening a US business account in 18 EMIs, here's the result

    If im not mistaken zen.com works with usa llc but its high fees like 100-150 eur a month Zen is a good emi in general I use it for personal account You could albo check bunq

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