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  1. J

    Lithuanian EMI issues

    This experience has been incredibly frustrating, @Martin Everson . I'm genuinely upset with them. Unfortunately, I provided them with extensive documentation and details, yet they continue to demand even more. I even pushed for personal meetings in order to show them the details and nature of...
  2. J

    Lithuanian EMI issues

    Hundreds of thanks, @Sols for your time to answer! Its incredible that UAE banks do NOT open accounts for RAK UAE companies (and other). Incredible, isn't it ? Plan is to go out of UAE at all, close the company, close the accounts etc. Nothing is clear in UAE, adding taxes, small business...
  3. J

    Lithuanian EMI issues

    Anyone opinions please? thanks
  4. J

    Lithuanian EMI issues

    Finally it's proven to be one of the terrible Lithuania EMIs that when they see a small 6 digit total annual income they think you're Al Capone”¦ Can't say the name but it indeed has finally not good reputation here after researching. So what is your suggestion to my questions?
  5. J

    Lithuanian EMI issues

    Hello, I have an EMI for my UAE company, which is in Lithuania. For almost all the 3 years I'm working with them they are doing KYC and this never ends. Recently, they have been asking for a few personal details, including many work contracts, previous employers, payslips, etc which i've...
  6. J

    Is it too late to move to Argentina?

    Where would you advise moving 2025? Tax free for worldwide income, or at least tax only the remited (in country) worldwide income? I am thinking very much of Malaysia, but I don't like that they state "tax free on income that has been taxed somewhere else". So, if it's 0% taxed somewhere else...
  7. J

    A Payoneer adventure.

    wow seems amazing! Hundreds of thanks!!!
  8. J

    A Payoneer adventure.

    May I ask your suggestions & approach on investment too ? :) I would be thankfull to get an idea! Thank you!
  9. J

    A Payoneer adventure.

    thank you for answering! I hope I am totally wrong, but I have a feeling that one day we will wake up and all BTC will be dissapeared. How you can keep your savings there if you don't even know whom to "chase" when / if they will one day dissapear? I was expecting you say "investments"
  10. J

    A Payoneer adventure.

    And where you save your rest if you can't let in bank? thanks
  11. J

    Bankera suspended account under review for 2 months

    you are very right! But I worry with the rest I am reading (blocked accounts etc from many EMIs). That's why besides the clear business we need to find an EMI that is reliable. Do you think that all these people complaining having had their accounts blocked for ever, are ALL doing shady /...
  12. J

    Bankera suspended account under review for 2 months

    It's amazing how UAE introduces taxes but from the other side it's impossible to open a bank account in UAE for a UAE company if you don't have UAE residency.. Amazing.. I plan to get rid of this company and open another one but where to be 0%? Customers are EU they accept anything (but let's...
  13. J

    Bankera oddities

    any suggestions for something reliable for UAE company doing IT ? nothing shady, need of reliable EMI, KYC will be fine - important is to do one good KYC, open account and let us work...
  14. J

    Bankera suspended account under review for 2 months

    Hello to everyone! Please suggest alternative for Bankera, for UAE RAK IT company with EU customers? An EMI that will be reliable, ans not asking KYC often (will do a great KYC thought for the start), everything is clear, nothing shady. But Bankera, despite their great service, they do KYC so...
  15. J

    Thailand to where?

    Understood! It happens some times to take dividends often, when there are earnings. Never remitted into Thailand. There are others that working in other country and the directors are active. But the question here is 1) who can know what anyone is really doing, and how? I mean if one owns a...
  16. J

    Thailand to where?

    After a call with a guy that is offering those services, he told me that this is in the case too remit it. I am very confused too, so that needs some research. Please let me know if you find any information. I think it's better to talk to experts, it seems that there are a few in Indonesia...
  17. J

    Thailand to where?

    Yes this one!
  18. J

    Thailand to where?

    “Carrying on business in Thailand” is when doing business in Thailand. But the company has not any business in Thailand. No customers, etc, no contracts signed in Thailand, no customers etc, no meetings, no business. Am I correct? Thank you @daniels27
  19. J

    Thailand to where?

    Thank you so much @Meta . From which point you can say this? I studied all the links you provided, there are not any works done between any Thai company or Thai customers, or any work for Thailand, not any employees at all (or signing any contract for the foreign company). No contracts even...
  20. J

    Thailand to where?

    I think this is way earlier than DTV, and this one is tax free, DTV is not (over 180 days), unless there is something I don't know

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