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Does Norway know something we dont. Is messages on Telegram not encrypted or somehow intercepted. They banned Telegram for government officials. Or is it just because telegram is made by a russki and standard rusphobia? Whats your thoughts Is Signal a better option?

Seems like there is still a few banks in UAE opening personal bank accounts without utility bill and only a UAE residency visa. My question is. What is the address on the bank statement and do any other countries/bank accept only a bank statement as proof of address or is UAE residents...

Hello Is there any EMIs for Kenyan citizens with Debit card? Debit card could be delivered in EU, however residency is Kenya?

Anyone used nominee services of Chandrawat & Partners before?

Anyone know have tried opening a business account with them lately? Do they still require a local director?

How do banks generate the thumbnails in bank statements? For example N26 show thumbnail(logo) for nearly all transactions. Like Big super markets but also show logo in transaction from like random stuff like Sevilla Cathedral Do some merchant allow for thumbnail logo upload or do N26 have some...

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?

I'm looking for a payment processor in Hong Kong. I have Stripe, but its not a sustainable solution, as they dont really support stuff in the high risk industry. Do anyone have experience with the following payment processor: International payments processing | Advanced payment gateway -...

I have a company in Bulgaria that I haven't bothered to do anything about. No activity in the company. Now I can choose to pay 1100 EUR to a lawyer dissolve it in the right way, or I can leave it. What are the potential consequences of doing nothing and letting their court system dissolve the...

I need a virtual/physical card for a HK entity. Need to have no spent limits and 3D secure by SMS. I see Currenxie dont have a card yet. NEAT have low limits. I dont know if they have better limits now? Is there other alternatives than NEAT for HK company?

You have agents who writes with the customers under a fake persona. The agents can write from many different fake profiles with the customers. The customers pay per message they sent. Do you know if this business model is supported by CCBill or any other processor? And also do you know if...

If a friend wants to gift me 100.000 EUR. And he writes me out a gift letter. And there is documentation for proof of funds. Will banks/EMIs have anything against it?

So as a Non-Resident Director in the UK. If I pay out a one time directors fee, for example £12.500. The personal allowance in the uk is £12,500, so then I would just have to pay national insurance which is £360. Is this understood correctly? Do a non resident director have the full...

Do you know if there is any magic amounts before EMI will start asking for invoices and contracts etc?

Do you know if there is any banks in non CRS countries that would allow cash deposits (10.000 EUR) per month? and how do you prove source of funds as they will probaly ask when i deposit the hypothetically I need to move funds to a bank without leaving paper trail all is of course hypothetically

I´ve tried to get a VAT number for an Ireland business, and they didnt accept a virtual address. How easy/hard is it to get a VAT number in the UK? Can one just incorporate a limited and then apply for VAT number?

Hi I was looking at the Cyprus business registry, and it seems like I can only search for business name. Is there a reverse search; I wan't to search for owner. I have his full name, and I wan´t to find the name of his Cyprus company:)?

I have been wondering the reason behind TransferWise being able to open business accounts instantly. I have a legitimate business and with TransferWise I had no issue opening business accounts close to instantly with both United Arab Emirates and low tax european countries. Then because of the...

I have been looking into the following setup and concluded the following; Incorporate in Estonia Self-Sufficiency visa in Malta When I live in Malta on a self-sufficiency visa I am only taxed on money I bring to Malta. So I can just take dividends from Estonia to my TransferWise account in...