Search results

  1. D

    Best bank for funded startup incorporated in cayman

    Hi, I am looking to open an account for my well-funded holding company for operating companies in the technology space incorporated in cayman. Our initial deposit will be $3m. The bank account will be used to hold the funds and make a few transfers per month to our operating companies. The...
  2. D

    Euro pacific bank and transferwise

    Hi, does anyone use Euro pacific bank with a transferwise account? How are transfers from transferwise --> EPB and EPB --> transferwise working for you? Thanks!
  3. D

    Longevity of Cyprus non-resident companies

    Hi, Is anyone aware of talks to get rid of Cyprus non-resident companies? I imagine the EU isn't so happy about this tax regime
  4. D

    Cyprus non-resident company: VAT to EU customers

    Hi, I'm looking at registering a Cyprus non-resident company and manage it from a zero-tax country to benefit from 0% corporate income tax What is the situation with VAT? Do Cyprus non-resident companies need to charge VAT to their customers? I read on the forum that Cyprus non-resident...
  5. D

    Cyprus non-resident company plus PayPal

    Hi, is it possible to use PayPal with a Cyprus nonresident company? I do not live in Cyprus. Regards.
  6. D

    Banking options and PayPal for Cyprus non-resident company

    What are the banking options for Cyprus non-resident companies? Can Cyprus non resident companies use worldfirst TransferWise etc? And can Cyprus non residents use PayPal without issues?
  7. D

    Best low tax company for PayPal, TransferWise usd

    Hey Looking for suggestions on where to set up my company. I need PayPal and want to charge my customers in USD and withdraw to a US bank account like transferwise borderless. I also don't want an EU company because of the whole vat nonsense. Very important for me are: - TransferWise USD...
  8. D

    PayPal Conversion fees with withdrawals

    Hi, What do you guys do to avoid conversion fees when you withdraw from PayPal? My will customers pay in USD into a Cyprus PayPal. BUt you can't link a Cyprus Paypal to a cyprus usd bank account. So what do you do? You also can't use transferwise USD in cyprus. not sure what is best slution
  9. D

    Options to reduce taxable income of Cyprus company

    Hi, I will be using a Cyprus company to earn around $400K in profit next year How can I reduce the taxable income of this company? What are my options? I will be living in a territorial tax country
  10. D

    Best bank for direct investment/brokerage account

    Hi, What are some of the best banks for direct investment/brokerage accounts? Would rather not use interactive brokers because it is in USA and want to minimize my connections to USA . Any recommendations? I am a resident of Panama
  11. D

    Best country in EU for high risk payment processing

    Hi What is the best country in EU to incorporate and bank to get a merchant account for a high risk business? What are some jurisdictions to consider?
  12. D

    Will this work? UK Ltd for payment processing

    Hi, I just moved to Panama. Would it work to form a UK LTD to process payments on PayPal/stripe that provides payment processing services to a BVI company? The UK LTD would send 99% of revenue to the BVI company at the end of every week. Would the UK Ltd need to charge VAT to Eu customers...
  13. D

    PayPal Hong Kong withdrawal fee

    Hi, I just moved to Panama and want to stop using my Canadian corporation ASAP. I was looking into Hong Kong and it seems like a great option for me. On the international PayPal fees website there is no mention of a 2.5% withdrawal fee when withdrawing us dollars to a USA bank account from...
  14. D

    $4M transaction

    Hi I just got a $4M payment on PayPal. It's pending right now. I suspect it is fraud. What can I do to protect this money to make sure it can't be taken back if we get a chargeback? thanks.
  15. D

    Best jurisdiction

    Hi Hypothetical situation: I have a Canadian corporation. I want to save on taxes so I want to buy $100K in Bitcoin then send it to a offshore company with invoice etc. for "web development services." What jurisdiction and structure would u recommend for this? Ty.
  16. D

    Ensuring tax residency

    Hi, What can I do to ensure my company's tax residency is indeed in an offshore jurisdiction and not Canada in the eyes of the CRA? Canada has a tax treaty with Bahamas (the jurisdiction I'm looking at). I have a online web business. So far, here's what I have listed: 1-2 yearly meetings with...
  17. D

    Best bank in bahamas

    What's the best bank in Bahamas that will open an account for a Bahamas company? I need online banking and a USD account. The max I can deposit at first is $25000 USD.
  18. D

    Making a company actually based in a certain country

    Hey, I have a Bahamas company and I want to make sure the IRS actually sees my company as a Bahamian company and not an American company that owes them taxes. I live in USA and have an online business. I want to continue living in USA and I can visit Bahamas for around one week per year. The...
  19. D

    Accepting payments with PayPal for Bahamian company

    Hi, How would a Bahamian company go about accepting payments with PayPal and then transferring that money to cash? I looked at 2CHECKOUT but the fees are so expensive.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    7
  • Time
    0.4914s
  • Memory
    14.10MB
Top Bottom