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    US LLC bank account non resident which state?

    Lets say you'd have an US LLC in Colorado. Could you travel in the US and open a bank account with a real bank (not EMI) in any state? Like Florida, New york, Texas etc. or does it need to be in Colorado?
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    Cyprus Ltd - director is corporate body nominee

    Hi guys, Lets say you have a CY Ltd. Secretary, Shareholder and also director are all nominees. Youre just the UBO. Will it cause any problems with EMIs, banks, Paypal etc if the director nominee is another corporation instead of a natural person? I'm specifically asking because when...
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    PH digital nomad visa

    Hi guys, is it already possible to apply for that visa right now or hasn't it been released yet?
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    US LLC + Panama resident

    Hi guys, I'm planning to form a US LLC and run it from Panama as a Panama resident. I'm a EU resident now and the business is a service business. Afaik this should have the following consequences: - Zero tax since disregarded entity by US and forgein sourced income in panama - No VAT liability...
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    Switzerland CFC rules

    Hi guys, Does anyone have experience with the CFC regime in switzerland? I read online that they formally dont have CFC rules but there are some court rulings that have a similar effect as if they had CFC rules implemented. Could I, as a tax resident of switzerland, run an offshore company...
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    Romania micro company

    Hi guys, Imagine you would have a romanian micro company with 1 employee hired --> 1% corporate tax on revenue (as long as revenue < 1mil). Now your business outgrows the 1mil yearly revenue. Now would it be illegal to just open multiple micro companies, so you can get more revenue taxed at...
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    Opening a separate company only for payments

    Hello guys! Scenario: You're running a company that provides digital services to B2C customers in europe. You want to receive online payments from them via localized payment methods. Your company is located in Georgia, so non-EEA. Most payment gateways from the EU only allow EEA territory...
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    Georgia IT Zone

    Hi guys, does anyone has knowledge regarding the Georgian tax laws? The IT zone benefits sound quite good but I wonder how long they will grant them and whether its a good idea to build a 5+ year setup on that IT zone. Do they have any legal regulations that grant the IT zone benefits? If so...
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    Payment gateway accepting US LLCs to collect EU B2C money

    Hi guys, which reliable payment gateways can you recommend that allows US companies to collect payments from EU B2C customers? Its important that the payment gateway offers localized payment methods depending on the given EU country in addition to credit card payments. Most of the gateways I've...
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    Moving profits out of a EEA-company to offshore

    Hi guys, I need an EEA-company to accept payments from EU B2C customers and would like to move the profits from the EEA-company to an offershore company. What EEA country can you suggest that can be (as easy as possible) invoiced from an offshore company like UAE, Panama without the Inland...

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