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Book an appointment at the immigration office, and some documents from the country of your residency (birth certificate copy, criminal registry copy), proof you have approx 2k usd month income. There are immigration agents you can hire for this and they walk you through the process.

You do not have to move there, just pretend you have the interest to live there, and once you get the temporary cedula, the banking will be easier.

You have two ATM networks in Uruguay. RedBrou which is located in branches of Banco Republica or other system used by rest of the banks (Banred). I would advise you to use only RedBrou ATM at Banco Republica branches. Lower fees, and they actually work. The problem you might face is bc of what...

Hi, the banking so far has been good. Received intl. transfers from what in Europe would be called questionable jurisdictions like Dubai and BVI and had no problem. However, we are talking about 10s of thousands, not hundreds or millions. I did cash deposits at the self-serving ATMs, also 10s...

Thank you. I find it oddly interesting how we all think things are going to collapse in the place we are originally from. As for the banking. Might be because you are local. I got asked only few very simple questions about nature of my business, US compliance and if I am a tax resident in...

Hello, Have anyone tried this swiss bank regulated in Uruguay? Would they open an acc for someone who is willing to make only 20k starting deposit?

Thanks for the info. Also, unrelated thing. Has companies house become more privacy friendly? I remember just few months ago there was possible to find real residential address of directors, shareholders, and also profit or assets of the company. That's positive development, or am I just blind ?

Hello guys. I have a UK LTD company, have been operating for third year now. I'm using Monese for banking. Generating around 30k £ profit per year (turnover is same as it is low expenses IT business). I will scale it eventually to 80k £, just below the VAT line. I'm moving out of the EU (to...

You won't have to pay any social levies on dividends in Slovakia. I would setup sk ltd controlling Dutch ltd where you do business and when you get sk tax residency, just pay dividend from Dutch to SK company and then to yourself, it should be only 7% in total (No 10% wht from Dutch). On SK side...

To me, it seems legit. Quite the same thing I did, but I can't guarantee how the Dutch tax office will look at this. The logic is saying, the company is a separate legal entity and the beneficial owner has become a tax resident in another country. In what stage is this your idea? Do you have a...

There is no social contribution on dividends (was a few years back tho), so I did not pay. From 2004 to 2012 there was no dividend tax. From 2012 to 2017 you had to pay 14% health insurance from dividends. From 2017 onwards is health insurance contribution abolished, replaced with 7% tax. There...

SK is my home country

I did this with my UAE FZE company. After I invoiced all projects needed, I changed my residency back to Slovakia and paid 7% on dividends from the UAE company. It was ok. However, I do not know how would the Dutch tax office look at this.

Managed to verify both Monese and Transferwise for a company incorporated in the UK, but my receiving limits has not been lifted yet. I will update the thread if I find out the reason.

Hello, I have a UK LTD (non-resident director). Opened a business PayPal account for this company. I use Monese/Transferwise for my banking. Added TW bank details to PayPal to get verified. It set up a direct debit. I see in the TW account PayPal as direct debit, but I do not see any money...

If I move my money (winnings) from Neteller to my bank account, it will raise questions about the source of the funds. If the funds are coming directly from the bookmaker, it looks better. It does not work with Skrill prepaid or virtual. Tried when they launched. Yeah, I will probably go this...

Thanks for the suggestions. I will try ePayments. Neteller/Skrill is the solution I wanted to avoid bc another party involved will make look the money worse once they arrive into my bank account. When the money is coming directly from the bookmaker to my bank account, the source of the funds is...

They have in TC that gambling is prohibited, I am not going to gamble on the fact they will confiscate my funds after I do a withdrawal from bookies.

Hello, any ideas for a personal bank account, ideally with remote opening, which will understand that source of the funds is gambling winnings and will not have problems with outgoing/incoming transactions from regulated gambling websites (mostly based in Malta)? I am an EU citizen. In my...

- FIO Bank could be possible if you have some address in CZ to receive letters and someone to send them back - Transferwise does offer an account in CZK (easiest) - A new slovak EMI is 365.bank - offer CZK accounts, but not sure about all details, probably it is just for ppl with Slovak/Czech...