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  1. avalanche

    A Review of Wise.com

    Hahaha. Just tried to be respectful and genuine. They are also people and could have had a bad day. If you try approaching them in a friendly and understanding way, you're increasing your chances for good outcome
  2. avalanche

    A Review of Wise.com

    Have you tried appealing? They reinstated my account after 3 weeks of appeal
  3. avalanche

    EUR to AED transfer within Dubai ?

    Maybe look into Interactivebrokers?
  4. avalanche

    Where can I open a bank account for a local dominican company except of Paxum Bank?

    Airwallex does not seem to include Dominica in their allowed countries of incorporation list. https://help.airwallex.com/hc/en-gb...gistered-in-for-opening-an-Airwallex-account- According to Google, Dominica and Commonwealth of Dominica are the same
  5. avalanche

    Where can I open a bank account for a local dominican company except of Paxum Bank?

    If you are referring to Dominica and not Dominican republic, you can try 3S Money or Currenxie.
  6. avalanche

    Kazakhstan bank for high-risk business

    Probably to send money to Russia
  7. avalanche

    Wise deactivated my business account

    Maybe because for some people there is no affordable alternative. Majority EMIs only work with Europeans or charge $100/mo even if you're a startup that may have no income for 1-2 years.
  8. avalanche

    Banking needs for my UK company...

    Don't they require the customer to be UK resident?
  9. avalanche

    Need offshore banking personal use for eu resident

    If people take a bit of time to understand a bit how banking compliance works and what are the consequences for not following the regulations, they won't think the questions are stupid.
  10. avalanche

    Business account for UK LTD non-resident UBO with Russian passport

    Wise closed my account after I changed the business model of my UK LTD to affiliate marketing and informed them about it a few weeks ago. They said my business is against their Acceptable Use without elaborating further on this. I assume this is because of affiliate marketing or because I have a...
  11. avalanche

    ADV Cash business accounts

    They do offer business accounts and I have one. They should be able to offer you debit cards if you're EU resident
  12. avalanche

    Wise deactivated my business account

    High five, my account is also in termination although I did not even do any transactions for a new business model. I just notified them about change of my business model for the sake of transparency. Now I lost even personal account :D
  13. avalanche

    Banking in Georgia

    If I remember right ProCredit Bank doesn't exist in Armenia anymore. It had been acquired by Inecobank.
  14. avalanche

    Banking in Georgia

    I think it would be helpful to add that wire costs are max $30 per transfer as per my experience. Doesn't seem too high for 3-5k a month.
  15. avalanche

    USA companies not charging VAT on B2C sales to EU paid with Bitcoin

    I suppose you can check smaller US saas companies and see if they charge EU VAT. Unless they use Paddle there's a big chance that they dont charge it
  16. avalanche

    USA companies not charging VAT on B2C sales to EU paid with Bitcoin

    What kind of source would you expect to see? Article saying "Don't worry about EU VAT, just ignore it"?
  17. avalanche

    Where to open an offshore to have a PayPal to Send / Receive - Virtual Goods Payments ?

    Registering company in EU is also a problem for the very same reason ”” VAT. Unless you're offering digital services without human intervention, your company is bound to pay value added tax per every transaction, even if your clients are outside of the EU. That's a robbery in daylight I'd say...
  18. avalanche

    SEPA banks / EMI for Dubai UAE companies?

    Have you tried Multipass? They seem to accept UAE companies
  19. avalanche

    SEPA banks / EMI for Dubai UAE companies?

    I dont think that WHT is applicable to funds held by the US marketplace on behalf of the customer (app developer), however I'd also like to know the opinion of @rowena

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