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    Virtual Office without KYC

    Hello, Does anyone know a virtual office provider without KYC ? For instance, I know regus depending on country ask or not KYC. I'm trying to find alternatives. If anyone has a virtual office that onboard company without KYC and can share it that would be great, Thanks !
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    B2B withholding taxes on commission and consultancy fees

    Hi everyone, I'm seeking some clarity regarding withholding taxes for B2B transactions, specifically when paying commissions or consultancy fees. Here are my questions: Withholding Taxes on Commissions/consultancy fees: When my company based in EU pays a commission and/or a consultancy fee to...
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    Seeking Platforms Where Freelancers Issue Invoices to the Platform Not Clients

    Hello everyone, I'm currently using platforms like Upwork and Fiverr to find freelance work, and I've noticed that these platforms handle invoicing directly with clients. However, I'm looking for alternative platforms where the freelancer issues the invoice directly to the platform, and not to...
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    Regus office for utility bill

    Hi guys - I thought of renting a virtual office with regus and subscribe to a cellphone contract with the regus addres. Today most companies/institution asking for utility bill accept cell phone bills. Then - technically I could give the phone bill with the regus address written on it to...
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    Dropshipping and Sales Tax in the U.S

    Hi, I recently opened a dropshipping website. I decided to place it under my USA LLC (taxed as a C-Corp) registered in Delaware - meaning - i will declare income and expenses under my USA LLC. I am personally outside of the U.S residing in a middle east country (not UAE) where I pay tax on...
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    Puerto Rican offshore bank offer services to U.S persons

    Hi All, I have been spending quite some time on the web trying to find if an offshore licensed bank in Puerto Rico could offer services to U.S residents/citizens. I see for example EPB is not accepting to deal with U.S citizens/residents, However, I could not find any law preventing them to...
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    Reviews about rtrsupportslimited

    hi all, Found this website surfing the internet : Offshore Company & Bank Account Setup, Merchant Account Services They claim they can open a bank account in the U.K for Corp. Anyone has experience with them ? Thanks
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    Transferwize/Borderless account - getting paid

    Hi All, would tranferwize block a wire of about USD 15k to a personnal borderless account ? money would come from a U.S company and would be paid by a U.S bank. Would they ask questions like source of income, stuff like this ? Anyone has experience in this ? thanks
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    U.K Corporate tax for non resident

    Hi All, planning on opening a U.K LTD - what's the corporate tax rate if you're a "non-resident company" ? basically, I'm not a U.K citizen neither a resident. I have a European citizenship Which U.K bank would be keen to open for me both a corporate account and a personal account ? anyone...
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    Bank account for UK LTD

    Hi All, what's the best juridiction to open a bank account for a U.K LTD? or the best EMI? For info - i'm not a U.K citizen nor Resident. I am french. this account would receive 1 wire a month from a U.S company and money would come from their U.S bank account. The amount of this wire is...
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    bank internal docs

    Hi All, does anyone know if it's possible to find on the deep web or any other platform bank internal docs? if yes, anyone can share the way? thanks
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    AEOI: STATUS OF COMMITMENTS

    Hi guys, wanted to share the AEOI status of commitments. Below you'll find each country in his category (compliant, will be compliant, will be compliant by 2019/2020 and non compliant. Hope this helps. JURISDICTIONS UNDERTAKING FIRST EXCHANGES IN 2017 (49) Anguilla, Argentina, Belgium...
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    Best EMI for money from Africa

    Hi All, recently my business got kicked out from a U.S bank because i received money from 45 different countries within 24 months. They did not like it at all, especially when money was coming from Africa. I was able to justify any transaction and show due diligence document on paying party...
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    PAA CAPITAL GROUP - REVIEW

    Hi All, Just found out this company: PAA Capital Group. Seems like they're an EMI. they have a Licence in Botswana and in Czech Republic. They are receiving money on behalf of their client in pretty decent bank in Czech republic. Don't know about Botswana but of course would never trust this...
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    BVI company + PR bank account

    Hi all, What if I inc a BVI comp with a bank account in Puerto Rico. Will I be reported to my residence country? Will I have to pay tax anywhere ? My aim is to remain discret and not paying tax. I'm not a us citizen neither resident. Living outside Europe as well. Thanks.
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    U.S bank account opened by family

    Hi All, a family member of mine is living in the U.S I would like to open a company in delaware (I am not a U.S citizen neither a U.S resident) I will need a bank account for this company and I know I need to travel there. How could my family member help me to open this bank account so I...
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    LLC in DE getting money from U.S company

    Hi Guys, I am a non U.S citizen neither resident and I would like to inc. a Delaware LLC. However, the company monthly income will come from a U.S company and the wire will come from their U.S bank account. will this income be taxable as it comes from the U.S? thanks
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    Mauritius ?

    Hey Guys, I've been reading a lot here - that's a super forum. however, I did not read much about Mauritius. Is it still interesting to open an IBC in mauritius ? Are they cooperating with other countries? is it still 0% tax ? is it easy to open a bank account remotely ? and what about...
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    Macbook pro or not?

    Hey guys, time has come for me to get a new computer. last one I bought (Toshiba satellite) was in 2011 - still working but getting old. however, I was off course looking at a mac book pro since everybody seems to have a mac book but was shocked when I saw the price. I'm not a designer...
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    where to buy Ripple?

    Hi Guys, I would like to buy ripple, however I can't find many website proposing it. bitfinex proposes it but their verification account system is like so long... does anyone know an other platform where I can buy Ripple? thanks

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