Search results

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    Countries without Permenant establishment laws/rules?

    Moldova doesnt have PE rules
  2. B

    Gibraltar Wise Business account deactivated | Gibraltar in FATF list now

    Got my business account closed yesterday, without any reason. I didnt do any unusual transactions, my account was working for 3 years and i passed additional verification about 2 years ago, they asked for contracts and invoices. So, i think this is because Gibraltar is now on list of high risk...
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    Anyone Have Any Experience With Conotoxia?

    I use them for 2 years as a business, only for international transfers. Didnt have any problem with them.
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    Revolut CRS 2023

    yes, info will be sent to country of user's tax residence. However, if you made verification in revolut with german passport, but you specify that you currently reside in Romania for exemple, you will be reported to both Germany and Romania. But if you use france number to get verified, it may...
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    Revolut CRS 2023

    Soon or later they will ask for tax ID. I was asked just 2-3 weeks ago.
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    Swiss banks does not accepts payments from EMIs from March 2023?

    Maybe true!
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    Swiss banks does not accepts payments from EMIs from March 2023?

    Yes, in February it was working, try now.
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    Swiss banks does not accepts payments from EMIs from March 2023?

    Kaleido also returned funds. It is not a problema in SEPA, i managed to pay both via Czech business with bank acc in brick and mortar bank.
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    Swiss banks does not accepts payments from EMIs from March 2023?

    no and transfers were made from business acc, and counter parties from CH we work for 2 years, not my first transfer to them. And both entities are not related to each other.
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    Revolut CRS 2023

    Had revolut for 5/6 years, got notification to provide taxID 2 weeks ago. For sure this year will be reported to authorities.
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    Swiss banks does not accepts payments from EMIs from March 2023?

    I have 2 companies in Switzerland with which i work over 2 years. Always sent to them SEPA transfers in EUR from wise and other EMI. Transfers from march 2023 were rejected by CIM bank and Kaleido bank. They returned back with note RR04 CIM bank told my client that they don't accept...
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    Bitsafe, experience?

    Everything adult related is ok for them
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    Bitsafe, experience?

    Onlyfuns, pornhub and so on. If you are a creator, or affiliate it is good to go
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    Bitsafe, experience?

    Got my account locked at first transaction, i received 1500€ from a friend from Germany. Frozen money for 3 weeks, after were returned back to my friend. Bisafe is design for adult industry, if you dont plan to receive money from big industry players, it will not work
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    Is Gibraltar a hidden champion?

    You can easy open a bank account for non-resident Gibraltar company at wise.
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    Operating address in offshore company documents

    Germany - Corporate - Group taxation here you will find CFC rules country by country, regularly updates. Very useful website.
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    PayPal Will Steal All Your Money After the 180 Days

    I can confirme, they sized 5000 euro from my business UK paypal account for violating policy, without any chance of appeal.
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    list of emi in eu that allow deposit \ withdraw from binance without any issues \ closing account

    Exchange - you get LT iban in your name and they are crypto friendly. I use them occasionally, under 3k transactions, working fine. Bitpanda - Start investing today - you can use them to send SEPA payments, but they are super strict, ask proof of funds for each satoshi deposited to them...
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    N26 Bank - CRS

    Do you have a paypal account? Do you see any reports from Paypal?
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    EMI no CRS

    paynexpay try this one, based in LT, also EMI, crypto friendly

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