Search results

  1. LucyOffshore

    USA Bank account for BVI company

    "BVI's are tax transparent if place of significant control is not in BVI." You are talking as of now or like in the article that is says from 2020?
  2. LucyOffshore

    USA Bank account for BVI company

    Something wrong with BVI that I don't know?
  3. LucyOffshore

    Need advice

    Your poker earnings are in fiat or in crypto?
  4. LucyOffshore

    Best CMS for website design

    1+ for wordpress. A lot of plugin developers for wordpress just makes the job fast and easy.
  5. LucyOffshore

    UK business activity without license's

    You want any random activity or looking for something specific? You can choose marketing agency as your business type. No license needed.
  6. LucyOffshore

    EMI with unique IBAN?

    I will check it out and update here for you.
  7. LucyOffshore

    So.. 2CO Now Wants Corp + Bank account in the same country..

    It is always easier to open bank, paypal, payment processor accounts, etc... with a UK company rather than an offshore one.
  8. LucyOffshore

    Payment processor for Warez site ?

    Well you can get the face ID for the accounts but it will cost. Not sure if worth the price. Only other option is then to withdraw to CC/Bank.
  9. LucyOffshore

    EMI that support swift transfers

    I think Paysera offers SWIFT but don't quote me on that.
  10. LucyOffshore

    EMI with unique IBAN?

    I still like Leupay even after they have changed it, no problems for me. @mrBobby the epayments IBAN is from what country?
  11. LucyOffshore

    Dropshipping and VAT

    You have an option to do everything by the book and charge 20% VAT for EU customers, 0% VAT for outside EU customers. Or what I would suggest since it is an online business is that you run it with darks and forget about the VAT. If you already have a company formed for this then sell the...
  12. LucyOffshore

    newbie questions offshore + bank account (affiliate)

    You could setup the following structure. 1) Offshore corp -> UK corp (owned by offshore corp) -> Pay yourself dividends if you have low tax on that OR Give yourself a loan(s) This is if you want to make your income legal and pay a little tax. The 2nd option is if you just don't care to pay...
  13. LucyOffshore

    where to open coportate bank account with belize offshore company when dealing with crypto assets ?

    @ultrarekt you are using them yourself or just read that they are crypto friendly?
  14. LucyOffshore

    List of EMI and Digital Banks

    How is their verification process like? What kind of amounts are you running trough there?
  15. LucyOffshore

    List of EMI and Digital Banks

    Monese requires video verification so keep in mind you cannot open anything with darks.
  16. LucyOffshore

    So.. 2CO Now Wants Corp + Bank account in the same country..

    Open a new company in the UK that is owned by the Belize company. With the UK company then open a UK bank account.
  17. LucyOffshore

    Payment processor for Warez site ?

    From Stripe you must withdraw to bank account. Receiving Payouts
  18. LucyOffshore

    Dropshipping and VAT

    If you don't mind. How much turnover and profit are you making each month? Depending on this I can give you a solution.
  19. LucyOffshore

    How to transform crypto into properties ?

    Read a little about investment properties before you go using mansions as a reason to not invest into properties. I get it, you have made some money in the stock market, that does not mean everybody does. The majority of investors long-term are on the wrong side of the market, that's all. You...
  20. LucyOffshore

    Defeating Jumio/Netverify

    It is expensive but that's the price for virgin residential proxies.

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