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  1. cer955

    Armenia remote citizenship in 3 years?

    Hello, I came across this post: https://www.imidaily.com/analysis/t...y-remote-3-year-path-to-armenian-citizenship/ It seems interesting, but there's not much info I can find online and the citizenship promises are always fuzzy. Does anyone have any experience or more information about this...
  2. cer955

    Need EU IBAN for US company - Wise & Nominees?

    Hello everyone, I own a US LLC and living in UAE. I had a Wise Business account for this LLC but now it got closed, I think because they don't like my residency (I am the manager in the LLC). Would setting up a new US LLC with a local nominee solve the problem? Doesn't Wise ask for UBO? Thanks
  3. cer955

    UK company as "payment gateway" for UAE company?

    Hello everyone, I am looking for support or consulting about the possibility to open a UK LTD to allow my UAE company to access Stripe, Wise and other mainstream services. Perfect setup would make all the cash-flow transit through the UK company, directly flowing in the UAE company. Then, UAE...
  4. cer955

    Processor with Installments for low-risk activity

    Hello everyone, Probably you all know all the recent solutions such as PayPal and Shopify Payments allowing customers to pay in 3-6-12 months but paying out the merchant immediately (in fact, giving the customer a credit line). I am looking for a similar product, but can't find anything working...
  5. cer955

    UK LLP for a UAE resident - Good for Wise and Stripe?

    Hello everyone, I am in the process of getting UAE residency (Dubai) with a freezone company. As far as I understood, banking here is pretty hard, so I would like to open another company in an easier and more supported country such as UK LLP. What I'm interested in, is having access to: -...
  6. cer955

    Looking to buy dark company with EMI or bank account

    Hello everyone, I am interested in purchasing a read-to-work dark company (don't care about the country, the cheapest the better if there's proper banking), having a stable and working EMI or banking. I know I can easily do it by myself but I'm willing to pay a reasonable sum to have it ready...
  7. cer955

    [WISE] Do they close business accounts based on owner info?

    Hello everyone, I have a question. I am in the process of opening a new company (USA LLC or UK LTD). I already own other companies and respective Wise accounts, but this business is going to be more risky than previous. Is it possible that Wise, knowing I'm the owner of these companies, if they...
  8. cer955

    Nominees - What risk do they handle?

    Hello everyone. I have one big doubt. Which kind of risks do nominee administrator and shareholders take? I mean, wouldn't the nominee be legally responsible for taxes and any kind of obligation for the company? Why would I - the entrepreneur - take care of taxes and bureaucracy if I'm not going...
  9. cer955

    EU company as Stripe pass-through?

    Hello everyone, I have a very strange question for you today. I own a US LLC. Everything is fine etc, but Stripe for US LLCs has crazy high fees (2.9% as base fee + 2% for conversion fee and extra-US card charge). I end up paying like 5% of my gross income only for Stripe, which kind of defeats...

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