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  1. K

    Kickstarting experience/expertise

    Hi, so i have a (patented) product that after some iteration feels ready to hit the market. However, being it fairly innovative for a not much innovation-friendly sector could turn into a disaster if someone without experience (like me) attempts it. I have been considering crowdfunding, but i...
  2. K

    Closing (or selling) nominee structured company

    How to proceed in this case, when the company is, on paper, not even yours? I suppose a notarized signed document by the nominee acknowledging the end of the business relationship might be enough? Or is it even simpler than that and an email might do?
  3. K

    AML documents course

    Can anyone here explain at high level what's the AML procedure? The bank asks for proof of funds. The client provides documents about proof of funds. The bank says thank you all good. Then what happens? And who does the bank share the documents with?
  4. K

    Director not producing dividend statements

    What options does a UBO or even a shareholder have if the (nominee) director is not producing or witholding dividend statements? How to get the money out of the company? Is the provider/director liable or something, solely based on a signed declaration of trust ?
  5. K

    Question Cheapest EU jurisdiction for company maintenance and accounting

    Considering to move to UAE. However i read many have issues with clients not wanting to do biz with UAE entities. So i was considering to create a proxy company with the sole purpose of interfacing with customers. Proxy would not make any profit, simply relay the invoices to UAE company in form...
  6. K

    Setup to receive personal donations anonymously

    So i would like to publish a software, open source. Since i do not expect massive interest in this thing, i would prefer not to set up a company for this. However, I'd like to have a donate button on the page. The problem is that with PayPal the donor would basically know everything about me...
  7. K

    Revolut terminating EMI operations

    Just got a message from Revolut saying they will terminate EMI operations and move all remaining EMI accounts into Revolut Bank UAB from 1.7.2022. Somehow i feel more protected now than with ECB 100k deposit protection :/
  8. K

    Cyprus increasing corporate tax to 15%

    Or so i have heard. Do you think this is going to happen? What impact will it have? Any chance companies will start fleeing to Malta or other jurisdictions?
  9. K

    Skrill personal account instead of Revolut/Wise?

    How does Skrill personal compare to Revolut/Wise/Bunq/N26 and all the rest of the gang? I see it's free and they write they offer free money transfer, as well as a free card. I assume this one is an EMI and as such no ECB deposit protection, right? Is Paysafe group trustworthy so that even with...
  10. K

    How to store money in the years of negative interests?

    We live in a paradox these days: it's more convenient to keep cash under the mattress than in a bank. So, either you are a private or you are a corporation with a decent amount of liquidity, where to store such money so that they are safe (banks and EMIs seem to explode every second day lately)...
  11. K

    TransferWise introducing fees for EUR balances

    Apparently 0.4% on balances > 75k biz and 15k personal.. It was too good to last :/
  12. K

    How to buy a property below market

    Hi, i noticed many here are in the real estate business. I wonder if some of you are willing to share some high level tips or strategies for how to get a property below market price. I suppose real estate agencies would have to be avoided to start with? (disclaimer: i'm not going to enter that...
  13. K

    Patenting support

    Does anybody here has a patent attorney/firm to recommend for writing down and applying for a patent? Ideally good, cheap and trustworthy hi%# Alternately anybody here has first-hand experience and success with the process? I don't mind sharing the patent and the profits if i get help to bring...
  14. K

    Insurance company for life insurances

    What insurance company is out there that offers a life insurance within EU, and not merely to residents of a single country? Been googling a bit, couldnt find much..
  15. K

    Electronic shopping and keeping under the radar

    Gov's current trend is to limit as much as possible, and possibly soon prevent anonymous purchases. Anonymous cards are now hard to find, expensive and very limited. So let's say Bob wants to avoid that tax authority of country(es) X (and Y) become aware of his shopping. Meaning - what hes...
  16. K

    PayPal and CRS

    I always wondered what paypal does wrt. CRS. IIRC i haven't provided my TIN nor my residency to paypal, just my shipping addresses (various, in various countries) and credit cards/bank accounts. What if i now remove all that, and use a new card. Are they obliged or do they report my payments to...
  17. K

    Online bank in € for foreigners with trading/investing features

    Hi, i've been for some time researching what banks allow users to open accounts as non resident, and also offer trading/investing capabilities. So far i found a couple in germany and one in italy. I'd be interested in options in Austria or BeNeLux. After much reading, i'd stay away of baltic...
  18. K

    How to fly with cash

    Given the more and more complicated situation of electronic money, cash seems to me more and more the better alternative, wherever it's applicable. However, afaik, large/frequent withdrawals in foreign countries may trigger CRS-related operations. Hence the question: what's the safest way to...
  19. K

    Prevent issues with personal EMI/e-banks

    The more i read the more i see that there can be issues and account freezing with even the more known and established of these institutions, such as TW, N26, revolut, bunq. Main complaints i read is about corporate accounts and risk level of the business. But sometimes it seems that even for no...
  20. K

    Whats your thoughts about Payoneer now?

    For symmetry with the thread with its main competitor, and since opinions about payoneer are surprisingly sparse, in this forum, i thought of opening this thread. What are your thoughts, as of 2020, about payoneer regarding - quality of service - fees - reputation, trust - features - downsides...

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