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Hi everyone, I'm looking for advice regarding the best way to structure my business for legal protection. I'm currently involved in international email marketing and lead generation campaigns and work with agencies and clients primarily in Europe. Due to the nature of my business, I want to...

Hi, I am a digital nomad with residence and citizenship in the EU (not Spain). I want to buy a beach house in the Canaries as a non-resident, and will probably live there several months a year, even 8 months a year. In order not to risk this house being considered as resident, I read that...

Hi my wise account was disabled many years ago, since then i have changed residence, changed phone, email everything.. only every time I register a new account in my name on the wise account I am immediately disabled. how is it possible to get off the blacklist of a bank account?

Hi, what banks do you recommend for me to transfer from crypto to FIAT, and then transfer to interactivebroker, without having problems thank you

Hi everyone they have closed an EMI account of my company in Nevis, now they have told me that to withdraw the money I have to add a bank account also in the name of my company. Unfortunately no other EMI accepts Nevis. What solutions do you recommend? Is there a way to withdraw money in the...

Hi, I have read many discussions and have not yet come to a conclusion. I work as an affiliate marketer, I have a self-sufficient residence in Malta and my customers are in the EU, I have no employees or office. I have evaluated offshore companies or USA LLC or Dubai company, but from what I...

Hi everyone what are the disadvantages of having multiple residences? For example if I have 2 residences 1 in EU and 1 in UEA. EU residency I use it only for EU market: so personal accounts and companies in EU Whereas the UEA residency I use for personal accounts and companies in the UEA is...

Hi Sorry for this beginner question. I would like to exchange USDT for cash, I was thinking of using some p2p service with EURO transfer to my bank and then withdraw at ATM, I have no experience with this. could the bank ask for explanations if they see transfers coming to my private account...

Payoneer is not reliable at all!!! After years of having an account with them, I was blocked after a month of verification during which I could not send, withdraw my money or perform any other action. And now I can't even log in! During this month, payoneer support kept telling me that it was...

Hi which bank or EMI accepts NEVIS companies? I have to receive wire transfers from my customers in EURO. Can anyone advise and help me?

Hello when I enter Revolut they ask me to switch to Revolut Bank. Anyone did you have any problems or freezes after switching to Revolut Bank?

I have read that many banks and EMIs block accounts when transferring money to exchanges like Binance. the fastest procedure from a physical bank to Binance without having problems. what steps do you recommend?

Hello It is legal to have multiple residents in multiple countries in Europe? example residence: Malta, Bulgaria, Spain etc ... thanks

A year ago they closed the transferwise account, since then I moved, I changed residence and tried to register again: ✅I have entered only name and surname, birth data ✅different residence ✅different phone number, different e-mail ❎ I didn't even send the documents after 24 hours they...

Hello does anyone know this service? I contacted them and since the prices are very good for opening the accounts, but when I ask which banks they open they refuse to answer and say you have to pay first, this seems like a scam. has any of you had anything to do with them?

Hello I am an Italian citizen and a resident of Malta. I am looking for a personal bank account in a physical bank in Western Europe (Austria, United Kingdom, Switzerland, Luxembourg, Belgium etc.) I have already gone to Switzerland and many banks do not accept Maltese residents. please, where...

Hello, for a Nevis company that works online and has clients outside Nevis (in EU) does it have a 33% tax or tax free? I am not a resident of Nevis could someone confirm?

Monese blocked my personal money from a month, it was my savings! to date they have not unlocked them yet, via email they never reply, via chat they never reply, I have also used other channels but they are no longer there. a very negative experience and unprofessional behavior! have any of...

Hello know this EMI: UAB "DSBC Financial Europe" I searched all over the web but I didn't find anyone's reviews, talking to them they said they have been open for 3 years. what do you think? can i trust them?

I am undecided whether to rely on them. do I have an Advertising agencies are they reliable?