Search results
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Help, need to withdraw my funds from InteractiveBrokers USA
My IB account for my BZ IBC is still alive. 1 year ago they threatened to close the account if I didnt send them a whole bunch of documents and proof within the next 3 days. After 9 months they accepted the last docs and all good for now. My doubt here: would IB let accounts of BZ IBC's with...- Mr Magoo
- Post #3
- Forum: General Business Discussions
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Review of FlowBank, New Swiss Bank
0.15% commission is still a lot. I checked my broker in NL he charges 0.08% on average. But custody fees of 0.1% p.a. is a bit lower than the 0.12% p.a. at my broker. But using them solely as a bank is maybe not a bad option.- Mr Magoo
- Post #47
- Forum: Offshore Bank & EMI Accounts
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Romanian Accountant
accountant costs me 100 euro/month. Does anyone know if dividends from the RO SRL can paid out in a bank account outside Romania?- Mr Magoo
- Post #3
- Forum: Offshore Company
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Romanian micro-company
do you do the accounting through one of their recommended accountants? For banking you will need an activated romanian sim card. Guess they can all do that for you. I went in person there to setup banking with them- Mr Magoo
- Post #105
- Forum: Tax, Accounting, Licensing & Legal
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Romanian micro-company
please let me know the company you go with. Be aware that you will need a VAT# iwhen you pass 60.000 euro turnover and therefor physical office with a lease contract.- Mr Magoo
- Post #103
- Forum: Tax, Accounting, Licensing & Legal
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Anybody use sign and notarize documents 100% online
Hi does anyone know if NotaryCam can do notarized copies of a document for non-US citizens?- Mr Magoo
- Post #8
- Forum: General Business Discussions
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Have you ever bought a degree online?
ouch, that was right on your open nerve I think. Yes, you should have finished your degree. Not too late yet to get one through evening school.- Mr Magoo
- Post #8
- Forum: Let''s talk body
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Have you ever bought a degree online?
you should have simply finished your education back then learning boring things instead of trying a fraudulent short cut. I would report you immediately if you were immigrating to my country.- Mr Magoo
- Post #6
- Forum: Let''s talk body
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Review of FlowBank, New Swiss Bank
Q1 2021 they come with their banking functionality they say. But being able to transfer in/out funds with a dedicated IBAN would be enough for me.- Mr Magoo
- Post #27
- Forum: Offshore Bank & EMI Accounts
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Review of FlowBank, New Swiss Bank
Interesting. Where did you find they are foreign controlled? Are the Russians coming here as well?- Mr Magoo
- Post #22
- Forum: Offshore Bank & EMI Accounts
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Review of FlowBank, New Swiss Bank
so do you get a personal IBAN or is it a pooled IBAN?- Mr Magoo
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Review of FlowBank, New Swiss Bank
for now Flowbank only offers a trading platform, banking services are pending. Last edited: Jan 29, 2021- Mr Magoo
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Review of FlowBank, New Swiss Bank
dont think so. Just check their website and send them an email- Mr Magoo
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Review of FlowBank, New Swiss Bank
I see they do fall under the swiss deposit guarantee of 100K CHF- Mr Magoo
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Any experience with AP Intertrust
yes I know they are resellers. That's fine with me as long as they are reliable and dont run with my money. AP Intertrust is as far as I know already many years in business, so are scammers. If they get the stuff done and I dont have to roam the internet for a direct agent for maybe a few $...- Mr Magoo
- Post #4
- Forum: Offshore Company
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Any experience with AP Intertrust
Hi, Does have anyone experience with AP Intertrust for company formation and bank introduction? Cant find much about them on the forum so hope some people can share their experiences. Thanks!- Mr Magoo
- Thread
- Replies: 4
- Forum: Offshore Company
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Help, need to withdraw my funds from InteractiveBrokers USA
I am trying to withdraw my funds (USD/EUR) from my IB USA account in name of my BZ IBC. The IBC is just holding assets via IB, no trading. IB's doesnt let me withdraw to my Mauritius Bank (they dont have the correspondent bank data in their system it seems) nor Transferwise (not allowed). Any...- Mr Magoo
- Thread
- Replies: 3
- Forum: General Business Discussions
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Netherlands no tax on trading besides NAV tax?
I asume that active asset management includes trading with the objective of making a profit, which doesnt belong in box 3 as far as I can see. Best would be to google a bit more on this or just call the Belastingdienst. Also know that the Belastingdienst is currently a bit of a mess. Decisions...- Mr Magoo
- Post #4
- Forum: Tax, Accounting, Licensing & Legal
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Netherlands no tax on trading besides NAV tax?
in 2021 the tax on capital/assets: the 1st bracket is till 50K you pay 0.57%, 2nd brack till 950K you pay 1.35%, after 950K you pay 1.7%. Your 1st 50K is tax free, with a partner 100K. https://www.belastingdienst.nl/wps/...belasting-over-inkomen-uit-vermogen-over-2021- Mr Magoo
- Post #2
- Forum: Tax, Accounting, Licensing & Legal