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Banxe
anyone heard about it? Banxe.com no mention about it almost anywhere, Banxe is rated "Excellent" with 4.3 / 5 on Trustpilot all voters posted only 1 review, so it's fake. Doesn't mean they are scam but it surely is questionable marketing tactic for a financial institution footer says: Banxe...- mr782292
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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crypto -> outside SWIFT transfer
Is there any crypto bank out there that would allow me to deposit crypto and then do a SWIFT transfer to pay to another company? I have a company in Belize. most crypto platforms allow only paying to bank accounts in your own name and most businesses that allow SWIFT transfers to the outside...- mr782292
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- Replies: 6
- Forum: BitCoin, AltCoins - CryptoCurrency
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crypto -> SWIFT for Belize company
I have money on Binance, I want to use it to pay for the invoice issued by U.S. company. (My company is from Belize) Binance doesn't support making external transfers, I can move it to AdvCash easily but AdvCash doesn't support SWIFT transfers, only SEPA. Is there any EMI where I can register...- mr782292
- Thread
- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Pay EU VAT as offshore company?
I have an offshore company and I sell digital services to EU customers. From the research I made, my company is supposed to be paying VAT. How can I start doing it without being somehow flagged and questioned about the past?- mr782292
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- Replies: 12
- Forum: Offshore Company
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offshore company selling digital services to EU customers, VAT
I have an offshore company and I sell digital services to EU customers. From the research I made, my company is supposed to be charging and paying VAT. How can I start doing it without being somehow flagged and questioned about the past? At the beginning when they added this new VAT rule, the...- mr782292
- Thread
- Replies: 2
- Forum: Offshore Company