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  1. ilDavid6311

    French LTD with nominees

    Hello guys! Does someone know a provider of shelf FR companies + nominees? Companies but be registered at least one year.
  2. ilDavid6311

    Good nominee services

    Do you mind sharing the contact?
  3. ilDavid6311

    Startup: Get Funding(seed / high tax country) or stay offshore?

    Focus first on growing your business, scale it, and only then think about tax optimization.
  4. ilDavid6311

    Do you need a postal address in Ghost City, here is the solution!

    I have been there also, that's because I was skeptic about how it can be useful; better to go in the outskirts of east Europe countries, especially in villages, you can easily find abandoned homes, or people willing to sell also their soul for a few bucks. With EU documents, and EU addresses...
  5. ilDavid6311

    How to Get Approved for Buy Now Pay Later Merchant Accounts while Dropshipping?

    Fix your business model then, there aren't workarounds
  6. ilDavid6311

    How to Get Approved for Buy Now Pay Later Merchant Accounts while Dropshipping?

    just use them with Stripe; beware that if you sell to EU customers, you need an UK/EU company, and if you sell to US customers, you need US company. PayPal, also offer split payments, and same rules apply.
  7. ilDavid6311

    Do you need a postal address in Ghost City, here is the solution!

    Exactly; Who's going to accept address / person with residence in TRC?
  8. ilDavid6311

    Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?

    It depends, so many variables. For what you need an US LLC? Where's the managing based? Where's the "center of interests" of the company? And so on.
  9. ilDavid6311

    How to charge cards I have? Darks?

    LocalCoinSwap and you done
  10. ilDavid6311

    Do you need a postal address in Ghost City, here is the solution!

    How you guys planning to take advantage of this?
  11. ilDavid6311

    Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?

    Around $2k for non-resident UBO company (all fee included) + high street banking
  12. ilDavid6311

    Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?

    Workarounds for that too; but consider that internet and bills are always flat fees, and with agreements with apartment owner, is possible to have flat fees for utilities as well.
  13. ilDavid6311

    Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?

    Best option is to rent a real cheap apartment outside Sofia; in some villages, prices can be as low as €150 per month. After renting the apartment, sign-up for internet and utility bills, and keep paying it in order to keep it active. If you need help with it, ping me.
  14. ilDavid6311

    Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?

    +1 for Bulgaria; also, after joining Schengen, as long as you keep producing documents (rent, utility bills), you can always keep residency while staying outside the country.
  15. ilDavid6311

    Romanian company mortgage

    Based on my experience, very hard if not impossible if you're not RO citizen, even if your company makes interesting profits. Different story if you know someone relevant in that bank.
  16. ilDavid6311

    How to avoid paying VAT coaching business

    Which services you used if you're comfortable sharing? Also, aren't you afraid if authorities will go after nominees and then nominees will reveal the real UBO?
  17. ilDavid6311

    How to avoid paying VAT coaching business

    Do you use nominee shareholder / directors? If yes, do you did KYC for UBO? And which service you using?
  18. ilDavid6311

    How to avoid paying VAT coaching business

    My customers are mostly based in the EU, the same apply?
  19. ilDavid6311

    How to register a LLC in the USA as none resident with bank account and strip! Learn!!

    PayPal doesn't work if you aren't US resident.
  20. ilDavid6311

    How to avoid paying VAT coaching business

    Hello, I would like to hear your suggestions about setting up a company structure for avoiding paying VAT for my B2C customers based in EU. My business is 100% legit, we sell coaching services with revenue around 50k/month. I'm looking a solution for avoiding paying like, such as using a US LLC...

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