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I was wondering how an ACH withdrawal works, specifically a withdrawal from an EMI that uses a pooled account to receive/send USD. Specifically: if I make an ACH withdrawal from this EMI to my bank, what information will the latter receive? Since the sender's account is not personally in my...

DTS Money DTS Money - is operated by (i) Xward Pay Inc. (hereinafter "Xward", "we" or "us"), a Canadian incorporated company with incorporation number BC1332850, located at Suite 2500, Park Place 666, Burrard St., Vancouver, BC, V6C 2X8, Canada, regulated by FINTRAC as a Money Service Business...

I'm UAE Resident and the 100% Owner of two (disregarded) US LLCs, both banking with Mercury. I need to transfer $80-100k monthly from one to another. Which is the simpliest way to do that without raising red flags and IRS inspection?

Hi all, full-time crypto trader here. Italian citizen, want to move abroad to get a better tax treatment. I make around 100k-150k per year doing active trading via software (algo-trading) on derivatives (perpetual swaps, options etc.) and decentralized finance (DeFi) products which I struggle to...