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Well... they require local address only, foreign address is not accepted. Account is active for 8 years already. Since the local address is filed there - i assume they consider me to be local resident thus not subject to CRS/AEOI with any country?

Hi community, Situation: i have private account opened in some country, that is going to make first CRS report soon. Account is on the EU passport, but i live in another EU country. Question: where will they send it (and if they will do it at all?) in case if account is opened on the local...

Thanks a lot Does anybody use SafeCharge | Full service payment platform for business growth (ex gate2shop) ? Any reviews?

Thanks, but that is just Transferwise analogue, while we are looking something that allows to accept Cards (visa/mc/others probably), Paypal (2checkout?), SEPA/Sofort, something like webmoney as well. What is common in Bankera and Paysera? :)

So... we have opened UK LLP, stupid Paysera has closed personal account after Skype call. Have no idea why... maybe because i`m resident of 3rd world country with freshly opened LLP What are alternatives? AdvCash?

Once again: Please tell me exact forms (e.g. SA401) that should be submitted by UK LLP to Companies House and HMRC Thank you in advance. Last edited: Feb 15, 2020

Hello, Finally decided to go for UK LLP (2 real partners but from 3rd world country, no nominals, nothing to hide). Who can share experience of doing all paper work regarding Confirmation Statement and Tax Return? Which forms should be submitted and if it is easy actually to do all accounting...

Can anyone confirm this about 2checkout? Thank you in advance

Really?? You can't accept Paypal anymore using 2checkout?

What we want to do is to open UK LLP without any nominals and etc, we don't need it. I guess then we won't have any blockers?

What do you mean nothing can accept Paypal? 2checkout can, right? Early you've mentioned Epayments, will they verify account in our case?

Though we do not have any nominals and business structure is clear - Transferwise has refused in account verification without explanation UBOs are from 3rd world country... And Transferwise has nothing common to what I'm asking for, it just for the bank transactions, nothing related to...

Hello, Can someone advise any analogue of Paysera, so that it could accept different types of e-currencies + Paypal + Credit cards and could allow account opened for offshore IBC? Or just analogues that have same features, since one day we are going to change offshore IBC to UK LLP Thank you

Hello, Can someone tell me analogue of Paysera, so that it could accept different types of e-currencies + Paypal + Credit cards and could accept account opened for offshore IBC? Or just analogues to know for the future, since one day we are going to change offshore IBC to UK LLP Thank you

To sum it up what i understood: If i want to "be safe" - register LTD in EU in any country, will have open registry with all personal details (nominals are not welcomed by banks and EMIs and no sense for UK because of PSC reporting law), subject to VAT, annual returns, monthly/quarterly VAT...

What do you mean "will have to charge"? We are making same pricing for all customers worldwide and don`t want to separate EU/Non-EU In Estonia company has to be registered for VAT and submit monthly reports after 40 000 Euro of year turnover For now looking at UK LLP with hope the EMIs will...

Hello I have described the possible problem with UK because of Brexit Are there any alternatives?

Hello, I own hosting provider and for the past 8 years have been working under Dominica IBC with bank acc in Singapore. Things are changing, Dominica is introducing 30% tax since 2021, many companies don`t want to work with offshore anymore. Thus we are searching for the jurisdiction for the...