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I'm also looking for other banks which are crypto friendly for a UK LTD company, preferably one that supports Direct Debit mandates (Bankera does not) - many UK service providers use GoCardless for pull payments and for PAYE we are required to do pension auto-enrollment payments via Direct Debit...

LMGTFY https://www.gov.uk/company-tax-returns/penalties-for-late-filing Time after your deadlinePenalty 1 day£100 3 monthsAnother £100 6 monthsHM Revenue and Customs (HMRC) will estimate your Corporation Tax bill and add a penalty of 10% the unpaid tax 12 monthsAnother 10% of any...

I would ask same about Tinkoff bank, and transfer to/from ADV (which does not allow third-party payments), but with Tinkoff how to make third-party payments to non-rus IBAN etc. after initial setup and verification 'paperless' means that you will not get mail unless you order new credit card...

I necromance this thread to bring awareness to Tide.co, they do progressive KYC so at any moment everything suspends even though you have an account. Their support are knowledgable and empathetic more than most, but policy is policy and they are trigger happy. Policay says nothing even remotely...

In many jurisdictions there are zero overheads required operate a business as a sole-trader, no business license or company registration necessary, banking is free in many cases (even without requiring minimum account balances) or has low per-item fees, accounting software is available for free...

The usual term is 'Place of Effective Management' > In other countries, the residence of a corporation is determined by reference factual criteria such as place of effective management or similar concepts. In Singapore and Hong Kong eg, tax rules test "management and control" to determine...

EU tax-residency law is not homogeneous, so you need to consult your home nations criteria (e.g. is it mechanical or qualitative) to determine whether you can take dividends from a foreign (but within EU) company tax-free and what the limits are, or if the company is de-facto tax resident in...

What about Bahrain? UK VAT rules are changing in interesting ways, esp if trade is outside of EU. Everybody says UAE, but... they forget about Bahrain... You do need to maintain an office there though, with somebody who can appear in a seat at a given time - no startup incubator hot-desking in...

While AirBnB accounts are KYC verified, nobody has ever checked my or my guests passports/i.d.s at check-in. A man turning up to a reservation under a womans name would be suspicious though, no?

i was afk in december, only thing needed was to fill in a paper contact tracing form at check-in (novotel)... they all go into a big pile after little more than a cursory once-over to see you've not missed any fields. 100% crypto funded. Last edited: Jan 17, 2021

LOL several crypto gift card shops offer coupons for major travel & hotel booking agencies. as for i.d. requirements & the personal details you provide to the hotel, that ofc. depends on how cheap the hotel is and if you're foreign or look like trouble.