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  1. Shories

    Payment Gateway for High-Risk Businesses

    Check the website at Shories: New Era of Offshore and Onshore and you can either contact us via Telegram or email
  2. Shories

    Payment Gateway for High-Risk Businesses

    Sanctioned countries are prohibited, 2D and 3D mids are available Last edited: Mar 6, 2024
  3. Shories

    Payment Gateway for High-Risk Businesses

    There are no setup fees, no monthly fees and no hidden fees. Standard KYB requirements and, of course, depending on the niche, there might be a need for EDD
  4. Shories

    Payment Gateway for High-Risk Businesses

    Hello everyone, The first partner of Shories! Shories has just partnered with a payment gateway that accepts high-risk businesses such as online casinos. For more information, visit: Shories Payment Gateway What is Shories? Shories is an upcoming project in the offshore and onshore world...
  5. Shories

    Revolutionizing Offshore and Onshore Services with Shories

    We can talk about it, write us an email at [email protected]
  6. Shories

    Revolutionizing Offshore and Onshore Services with Shories

    The main idea is that we will have a privacy-focused encrypted chat where you can ask unlimited questions to top-level consultants (we will hire a mix of international and local consultants, but they will all have to demonstrate that they know what they are doing). The consultants will advise...
  7. Shories

    Italian Friend living in Ecuador - Needing a reliable offshore personal bank

    If you use an Italian proof of address, the EMI will think you're an Italian resident, so you might need to prove your Italian tax residency as there (and could potentially get her account blocked), and as I understood, she is en Ecuadorian tax resident. As for other EMIs or HSBC fine. but they...
  8. Shories

    Italian Friend living in Ecuador - Needing a reliable offshore personal bank

    Pretty much the only offshore bank that can onboard someone like her is Kingdom Bank. (However, Kingdom Bank may sometimes annoy her about the source of funds).
  9. Shories

    Cyprus Non-Dom trading profits

    Download all deposit and trade statements from IBKR for record-keeping. Also, make sure that you have proof of the original deposit.
  10. Shories

    What are the benefits of owning and operating a US LLC if all of your income is personal? (Investments)

    Depends on the state the company is incorporated. Yes you can hold them in a brokerage account, but you need to have them invested, not just USD sitting there. So you need to have unrealized gains sitting in your brokerage account
  11. Shories

    What are the benefits of owning and operating a US LLC if all of your income is personal? (Investments)

    There is a certain period when you can hold the funds, but at some point you need to distribute them, i.e., invest or pay dividends.
  12. Shories

    Where Can You Register Your Company for Maximum Privacy, Lowest Taxes, and Easy Bank Account Access?

    Not sure about UK nominees nowadays: New law_58 Limited companies must have new statutory PSC register from April | SME Solicitor, Worcester, UK
  13. Shories

    Revolutionizing Offshore and Onshore Services with Shories

    Our idea is to validate the market first. We are not spending a lot on marketing, but we want to reach some people to see if there is at least some interest. We don't need to reach thousands of users. We are following the concepts of Shadow Testing and a modified verion of an MVO where instead...
  14. Shories

    Revolutionizing Offshore and Onshore Services with Shories

    Hello everyone, What is Shories? Shories is an upcoming project in the offshore and onshore world. You can see our website at: Shories: New Era of Offshore and Onshore. The idea of Shories is to modernize and renovate the offshore and onshore world by creating an online platform to ease all...
  15. Shories

    What are the benefits of owning and operating a US LLC if all of your income is personal? (Investments)

    Mainly you can write off more expenses and you can distribute only necessary profits (i.e., if you have $100k, you can send $40k to yourself and pay only personal income on the $40k).
  16. Shories

    Anyone use buyaccountss.com

    I've never used them, but since you haven't received a response yet, I recommend using an middleman if you want to try them out
  17. Shories

    Transfer from one US LLC to another

    Works, as long as you do it properly to avoid scrutiny

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