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So according to my agent (and all the information they provided me) Seychelles requires all their IBC's to submit their accounting records for at least the last 7 years. (bank statements, invoices, receipts, etc...). Now I had no intention to continue with my Seychelles IBC, but after this news...

So I've had a US LLC for a while now, with a Citi bank account and a debit card. Citibank won't give me a creditcard, is there any other bank/3rd party that provides prepaid/creditcards to a US LLC of which the owner is a non US resident (no social security number)? I've tried AMEX and several...

At the moment my US company has a US bank account, but I'd like to receive EUR payments in a EURO IBAN if possible to lower the wire fees. I've already got an account with Transferwise for another company and can't open another one. As far as I can see revolut/N26 don't accept US clients. The...

Hi everyone, I signed up here because I found a lot of good answers on this forum through Google. However I'm still left with some questions. Yes I've read the implementation handbook, but it is quite complicated stuff . I was hoping I could get some answers here or at least get the discussion...