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  1. C

    Germany virtual phone number?

    Hello, I need a virtual number for Germany, mainly for SMS verification, any provider? Thank you
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    Documents

    I need to create a fake US and/or Germany ID using specific data for a verification I have to do with alibaba, can someone help with this? Thank you
  3. C

    Selfie EMI Verification

    Hypothetically, do you think you can pass an EMI video/selfie verification using a picture of a person printed in high definition on 1:1 scale?
  4. C

    BINANCE ACCESS DENIED WITH VPN

    I can't access Binance with Express VPN, do you know a VPN that works for that purpose? Thank you
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    Can you run multiple businesses with the same company?

    My source of income is dropshipping, consulting, info products sales, and monetization of social media, I'm going to open a company in HK, can I do everything with one or I'm forced to open a different one for each business? Thank you.
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    SINGAPORE COMPANY TAXES ON FOREIGN INCOME IF REMITTED?

    I thought Singapore was tax-free for foreign income, now I read you can't transfer the money to a Singapore bank otherwise you need to pay taxes, is that correct? https://www.iras.gov.sg/taxes/corpo...-companies/companies-receiving-foreign-income
  7. C

    Reliable EMI with card for Panama resident?

    I live in Panama and I'm looking for an EMI like Wise that can give me a card as well (Wise does not in Panama), thank you
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    HONG KONG VS DELAWARE LLC for dropshipping

    Hello, I have a dropshipping business with products manufactured and shipped from South America, I have many customers in the US and I'm doing more than 200 transactions a year, so I'm afraid I can be considered ETBUS even if I don't have anything in the US, so I'm considering forming a Hong...
  9. C

    EMI WITH IBAN SEPA FOR DELAWARE LLC?

    Is there any EMI to have an IBAN sepa for a Delaware LLC?
  10. C

    KUWAIT to form company

    I have a friend in Kuwait that is willing to help me open a company there (51% him, 49 me), do you think this setup can have any benefits compared to other solutions? I can see a couple, like the immediate bank account opening (because he's from Kuwait) and his 51% quote will be an evidence...
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    Dubai vs Abu Dhabi what's best?

    I heard Adu Dhabi decrease the fees to incorporate there by 90%, is there any other advantages compared to Dubai? Openings a business bank account is always as difficult?
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    IS PANAMA A GIANT MOUSETRAP (FOR ITALIANS) ?

    Panama is CRS and in particular with Italy has a special friendly treaty, isn't it implicit they're sharing pretty much every information? So why there are people still suggesting it? (Without mentioning the obvious bad international reputation) Thank you.
  13. C

    DUBAI vs PARAGUAY

    I see Dubai is the trend of the moment, what's the advantages compared to Paraguay, considering the last being NO-CRS, Crypto-friendly, white list and tax free for foreign income? Also you are not forced to return very 6 months, thank you. Last edited: Sep 30, 2021
  14. C

    LLC in US owned by a single-member resident in Panama, no ETOB but still owning taxes?

    I just read that considering Panama doesn't have a tax treaty with US, if the owner of a single-member LLC is a resident/citizen of Panama, even if the LLC is not ETOB you still need to pay taxes because of the lack of tax treat between Panama and US, is that correct or complete nonsense?
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    CRS report to residency country or nationality country?

    So I'm an Italian citizen but resident in Panama, I'm going to open an LLC with a corporate bank account and a personal bank account as well, considering all the banks will ask my passport that is Italian, will the FACTA/CRS be reported to Panama or Italy or both?
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    Puerto Rico Bank Account for Panama company?

    Is there any bank in Puerto Rico that will open a bank account for a Panamanian company, no EuroPacificBank, but only one that is part of the US banking system with ABA/Routing Number. Also is that true that there is no CRS in Puerto Rico? I'm an Italian citizen resident in Panama
  17. C

    Open LLC owned by Panama company possible?

    Is it possibld to open an LLC owned by Panamanian company? If yes who does this service? Also how to open an US bank account then? Thank you.
  18. C

    Possible Offshore Structure Idea

    I'm actually living in Italy with a dropshipping business via Shopify, but I also have Panamanian residency and documents (still not declared in Italy, I have no intention to live half a year in Panama) I'm thinking about alternative solutions, I thought about the following strategy: 1) Open a...
  19. C

    Italian resident- Dropshipping + Crypto assets

    I'm actually resident in Italy with a dropshipping business, 200K yearly turnover, supplier extra-UE extra-US, customers worldwide 60% US What's the best setup? Malta/Cyprus residency + LLC New Mexico + Bank Account in US without CRS + Emi like transferwise as second option? Can I open a...
  20. C

    LLC US for dropshipping as non resident - zero taxes or not? I need a clear point on this.

    Hello, reading around 50% of people say it's a tax-free solution, 50% say you will have to pay taxes, I need a clear point on this My situation is the following, I'm from Italy selling info products, my customers are 80% from US, I have nothing in US Also what's best for my needs, WY, NM or...

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