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How would you do it if someone chargeback their payment and say they didnt receive their package?

Denmark have exit tax though, so surely he would have to pay exit tax on the crypto earnings?

Yea. So the Consulting Fee is 0% VAT(if u are incorporated no vat country) and the Software would be EU VAT.

Well most likely the sender didnt put in the correct bank details?

Actually its not a problem. You just ask Stripe Live Support and they will add "NEAT" prefix to your payouts. You can do the same with Currenxie. It works.

So I can either choose to settle payments to my bank account in USD or HKD. Would you expect that a company transacting in USD will receive more questions and more compliance versus a company transacting in HKD? Is there any difference?

Yes Im so confused. They dont even require video kyc. I think maybe they only trigger it on some individuals or businesses?

Yes its because your business debit Card is linked to your personal identity. So on the Card it says: John Smith Random Company Ltd

I have 3 business accounts with same personal Wise account. I havent had any issues.

They dont check proactively You just make sure you only take income from 2021 into 2022. Ive been looking into Thai Elite Visa. Its like 20.000 usd. And they will personally make sure you get a bank account in Thailand. Then you can stay 12 months a year in Thailand and pay 0% tax.

I would not in a million years trust these people with any personal information. And looks like a scam. EDIT: Confirmed a scam: https://www.checkbca.org/report/highriskpaycom-100095666/reviews

Imagine pulling of a heist of this size and being completely incompetent at the same time

This is a very bad idea. Inflation is happening all over the world. Selling your house just to hold currency is a very bad move, and for every second you hold that currency you lose money. Atleast your house is a safe asset. Lockdowns happens all over the world. I would take a deep breath. Soon...

It works but its illegal and gives many years in jail if caught High risk High return. Many poor East europeans are used for this. The criminals go and offer them some money or a job. In return they give their identity.

Dont most western countries tax gifts though? I know a person who received a big “loan” from his friend in the US. He lost his case in court and was ordered to pay taxes on the “loan” cause he had not done any payments on the “loan” ever. So they concluded it was a gift and not an actual loan.

you cant sell digital services legally to eu customers without paying local vat rates I know some EU countries have used creditcard payment data to verify if some eCommerce shops in EU were evading VAT in their country. I dont know what actions they would take against a Non-EU Company who dont...

Imagine if the authorities had to investigate how individuals spent their money. Its 100.000 eur. I mean many individuals spent this amount in a year. Sounds like you have done some tax evasion with your 2 residencies, so perhaps dont even sent the 100.000 eur. Is it worth the risk. Last...

Just open a Wise account in your own name. Sent money to Wise from an account, in your own name, and sent the money from Wise to your other account in your own name. Wise do not do CRS reporting yet. Complicating it by sending, already taxed money, trough Delaware, seems like a very bad idea.

Well what kind of bank accounts is it? And are they both in your own name? Then just transfer. Whats the problem lol.

Well first of all obviously it cant be used as proof of address, since there isnt an address on the card Sorry, but its naive to believe that any bank will accept an ID from Palau as proof of address. There is simply 0% chance. Its nothing but a plastic card that some people will pay 200 usd...