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Airwallex business account frozen
Our Airwallex business account got frozen 3 weeks ago. They asked a bunch of questions and requested various documents. I managed to provide most of them but our account is still frozen and I after asking for updates several times I get no answer from them. I heard Wise does freeze accounts...- mardz
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- Replies: 11
- Forum: Offshore Bank & EMI Accounts
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UK bank accounts privacy ?
I currently live in the EU and I need a bank account to cash out US income. Opening a US bank account would be the best option but it's impossible in current situation for non residents. I was thinking about a UK bank account with a temporary address in the UK. Is it a good idea ? Are there...- mardz
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- Replies: 11
- Forum: Offshore Bank & EMI Accounts
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[USA] Inc. vs LLC - Is my tax planner trying to fool me ?
I am in the eCommerce business currently living in Germany. I would like to create an offshore company and move outside of Germany asap. My tax planner recommended me this setup: USA Inc. (Incorporation) + moving to Malta I did a lot of reading lately and noticed nobody mentions Inc. while...- mardz
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- Replies: 49
- Forum: Offshore Company
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eCommerce + Hong Kong Setup
Hello everyone My case is quite common, I did a lot of reading on this forum but I still have some questions. My situation: I am currently based in Europe doing ecommerce. I would like to incorporate in another country and leave my country as soon as the corona situation is over. I still...- mardz
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- Replies: 46
- Forum: Offshore Company