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Hello, my main worry is not about the money "lost" is more about the time lost, because I really need the ITIN and if is scam dont want waste more time, after almost 3 months and sent twice the docs, no updates on order panel, you must push by chat,... so smell bad. Last info I got they handed...

Not sure if this will work, because you already "burn" your LLC data, if you try, get any residential IP, not regular VPN. On regular use, dont care much about if you have 2FA, but when registering maybe not, to avoid "tricks". Maybe anyone knows, but take care. Anyway would be nice you share...

In mi opinion, this is not best place to ask, because the most of members/visitors, already see the loop and move out (or at least tried), best talk to regular people you meet around you. There you find out. The fairest answer, was @Admin 's for the one's who see it (big roots). Most people is...

Hello, did you check banking options? (if you need it) If most of your trading isn't locally (US) not much chances to get it. Most common option is Mercury but I heard they'll close when see not local trading or low rate. Take on account before move forward.

Hi, I'm also interested if you can send too would be great, thanks.

If you sell outside this revenue is free of tax, you only have to pay taxes for the uk sales, no?

@heaven if you only need the residency card, just for living or taxing, not for doing business. In my opinion, its MUCH better go to UAE like freelance.

Are you sure Paysera will hold this amount? (even if moved splitted) (not trying to be negative) just have to be ready to show and prove where come from. Any EMI will require any explanation

@patterson @Everglow Question: always must be Malta? is there any special treaty between or once you get the NHR dividends are 0% tax

Service like Paddle, could help to reduce the accounting cost? or at the end, the paddle bite + accounting will be the same or even more?

Any suggestions, Please?

Hi, when you add bank account to Stripe, Stripe check if belong to same person o company? what they require?

@rafeusx @Hazqiyal Thanks for the ideas, but the goal is billing and VAT inside, so I dont see how can we fit offshore company to manage EU business.

Hi, I think this could be very usefull for many people, so Masters, please take a look. The result vary a lot depending on the ingredients of the receipt, like is nothing special on me, many of you will fit at 100%. (Like there is some consultants and company providers on the forum, is a chance...

For Aliexpress selling you must incorporate in a few list of (expensive)countries, think about @pippo says, but if you have volume (also check the accounting cost) you could setup the Cyprus company who owns the (IT, FR, ES company**) and move the benefits to Cy with less taxation (check parent...

@Frank N Stein yes, if you trade with regulated products, futures, funds, CFDs,.... the problem keep on the the trading platform, but the problem still exits. You can also trade like stocks, owning cryptos.

Quite uncertain times (maybe this can help) there are many small investors (newbies), searching a Jackpot, following the media noise and gurus thoughts, more gambling or hoping than reality, the system is not ready yet. If you made money on crypto (trading) not dirty money, doesn't matter, once...

More or less, works the way @JustAnotherNomad says, threshold vary depending on the country. It's tricky due Dropshipping, but he is only reselling, not have any merchandise or warehouse.

Any accountant know all questions your are asking, always VAT for inside sells, you must charge VAT from your company country.

No agent yet, just gathering info for sometime, before post. I didn't find the "new substance" but I'll search more. There are many pressure over Gibraltar, better wait after brexit, looks more risky than IOM