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PayPal and FATCA
Hi guys, I was wondering if any of the experts here could confirm that Paypal only reports account balance as at the 31th of December (not the yearly volume)? According to their terms they report: your name; your address; your country (or countries) of (deemed) tax residence; your Tax... -
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Paypal+Entropay question
Hi guys, I need to transfer funds from my 'grey' online business to my legit business without making connection. My customers pay with Paypal. I'm in the EU. I'm considering the following setup: 1. Open Paypal account with darks in one of the countries that allow withdrawal to VISA cards (see...- navigator
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- Forum: Offshore Bank & EMI Accounts