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Anybody Tried KBE.BC Bank?
You can use Kbc.ie as well completly online , normal KYC docs- UScorp
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Anybody Tried KBE.BC Bank?
Hi, I was able to open an account with them (personal). Working well with the APP. They provide a card as well.- UScorp
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Company expires, what now?
You can renew your DE company yourself without your provider or reg agent Division of Corporations - Filing << self promotion not allowd>> Last edited by a moderator: Apr 9, 2019- UScorp
- Post #13
- Forum: Offshore Company
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Can we use a Belize or Seychelles company for anonymous Investment?
Using a Offshore corp for Real Estate biz in Europe will always raise questions . Why don't use a EU corp from MT,CY even UK with Nominee on it?- UScorp
- Post #3
- Forum: Offshore Company
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Malta Company Bank Account EUR SEPA / IBAN
No I'm not a MT resident.. forget to mention that I have several Ltd's in MT and existing accounts- UScorp
- Post #39
- Forum: Offshore Bank & EMI Accounts
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Malta Company Bank Account EUR SEPA / IBAN
Hi, formed a Malta Ltd last month. Opened Bank account with Revolut and Sogexia. During a visit in Malta I opened an account with Lombard Bank. Bank of Valleta and Sparkasse Malta is in queue.- UScorp
- Post #37
- Forum: Offshore Bank & EMI Accounts
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Real Estate Operations / Open Bank for Merchant Account
Hello, better you talk to a lawyer with experience in setting up the contracts ,agreements etc . I did my stuff in CY with these guys www.first-office.co , my CY Ltd is now active since 2012 without any trouble. With a CY Ltd you can open accounts almost everywhere in the EU.- UScorp
- Post #4
- Forum: Offshore Company
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n26 and crypto?
4digits , not excessive to stay under radar- UScorp
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Real Estate Operations / Open Bank for Merchant Account
Hello as a shareholder in a Ltd you have Rights and Obligations here some more information Practical Law US Signon As you oversee daily business you can act accordingly if there a potential problems coming up ( Money Laundering, criminal stuff) Bank: From my point of view setting up an EMI is...- UScorp
- Post #2
- Forum: Offshore Company
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i need usa campany , merchant account and bank account
you can set up a company in the us remotely ..to get a merchant account eg Bank of America will be difficult without a SSN and established credit history in the US- UScorp
- Post #2
- Forum: Card & Crypto Payment Processing
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n26 and crypto?
used N26 for coinbase payouts , no problems so far- UScorp
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Marriage service required
oh yes.. there is a so called Birth Tourism esp by Chinese people, and of course the Million Dollar Greencard available with an investment in real estate- UScorp
- Post #6
- Forum: General Business Discussions
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Marriage service required
...and not for 2 BTC. at current exchange rate .....maybe a year ago ..- UScorp
- Post #4
- Forum: General Business Discussions
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US LLC (For use in Europe)
no, here the ink to the form https://www.irs.gov/pub/irs-pdf/i5472.pdf , Reporting requirements and accounting are two things,- UScorp
- Post #10
- Forum: Offshore Company
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US LLC (For use in Europe)
As a Non US owner of an LLC you are required to file several forms with the IRS e.g. 5472, so authorities are aware that there are foreign owners. Therefore they will check accounts accordingly. The use of an LLC in Germany or Netherlands is not a good choice- UScorp
- Post #8
- Forum: Offshore Company
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Anyone know Fidor Bank ?
We worked with Fidor in germany. Did a lot of crypto with Bitcoin.de (direct api link). Went very well for a couple months then Fidor closed the account without further notice. Customer support is a nightmare. For 'normal' business not a bad solution.- UScorp
- Post #2
- Forum: Offshore Bank & EMI Accounts
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EMI for buying crypto??
You can purchase crypto in your Revolut account , BTC/LTC/ETH/XRP/BCH- UScorp
- Post #34
- Forum: Offshore Bank & EMI Accounts
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VAT payment at an offshore/domestic company
Complicated to lower your VAT payments because of your products and clients. Ask these guys https://first-office.co/vat-deferment/ they helped me in the past with VAT problems- UScorp
- Post #6
- Forum: Tax, Accounting, Licensing & Legal
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VAT payment at an offshore/domestic company
18% is Malta. What kind of products do you sell ?- UScorp
- Post #4
- Forum: Tax, Accounting, Licensing & Legal