Search results
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BOI reporting for US LLCs (at least) temporarily suspended
An interesting reading has arrived to my mailbox: https://www.zerohedge.com/markets/h...ends-enforcement-fincen-reporting-requirement. In short, a TX court judgement forced FINCEN to publish an alert sounding “In light of a recent federal court order, reporting companies are not currently...- Forester
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- Replies: 70
- Forum: Offshore Company
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Is Yoursafe currently stable and reliable?
I was asked the question in the thread title with the following background: There is a guy, running a sw company. He got an interesting offer for the long-time development business from an adult industry company (it is well known that it is an adult industry company). He decided not “to spoil”...- Forester
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- Replies: 0
- Forum: Offshore Bank & EMI Accounts
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A mass IT outage worldwide
Microsoft outage live updates: Worldwide travel and banking hit after cybersecurity update causes IT chaos (e.g.) (Simply said, one fucked up update for Crowdstrike security sw for MS Windows made millions of MS Windows controlled computers, MS Azure cloud included, unusable. A manual...- Forester
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- Replies: 16
- Forum: Let''s talk body
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Question Reliable and not overpriced company formation provider for Bulgaria?
A good friend of mine asked me about the abovementioned. Unfortunately, this is not my area of expertise ”“ what are your recommendations? He wants to establish a single-member LLC (EOOD). In particular, he also asked for an opinion about this company Company Formation in Bulgaria - BG...- Forester
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- Replies: 15
- Forum: Question Threads
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Zen.com and CRS?
It is known that according to the DAC8, the 7th amendment to the Directive on Administrative Cooperation (exactly Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU), all EU-operating EMIs are considered Reporting Financial Institutions under CRS effectively...- Forester
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- Replies: 38
- Forum: Offshore Bank & EMI Accounts
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USA: Getting an EIN / an ITIN
This thread is created from some off-topic messages from Opening a US personal bank account remotely with ITIN? BTW, for opening a company account you need an EIN. EIN for a company you cannot (legally) obtain without a Taxpayer Identification Number (SSN, ITIN, or EIN) of the true principal...- Forester
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- Replies: 11
- Forum: Offshore Company
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A trustworthy introducer to a Swiss banking needed
A long term client / business partner of mine, a small import/export company registered in Central Europe, wants to open a bank account in Switzerland, to keep there their holdings. They have several working bank accounts in various (AFAIK) CE countries; but they decided to keep their reserves...- Forester
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- Replies: 28
- Forum: Request Help!
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Soldo Financial Services - any experience?
I am considering to use Soldo (Prepaid Company Cards & Automated Expenses | Soldo) as a card provider (cards issuing and management, not card payments processing) for a small company (~<5 cards, i.e. their “Free plan”). What they present on the website looks OK, the info here...- Forester
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- Replies: 5
- Forum: Offshore Bank & EMI Accounts
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Blackcatcard fees
I was checking Blackcatcard, for some reason. As I understand, it is a card account from Papaya (that can be de facto used as a current account as well). When I look at pricing BLACKCATCARD, I understand that every incoming payment ”“ i.e. “Card Top Up” is charged 3,5 %. Am I correct, or is...- Forester
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- Replies: 7
- Forum: Offshore Bank & EMI Accounts