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  1. Y

    Bank account for UK Ltd?

    I have clients in europe and need to be paid locally via SEPA. Also, when I purchase merchandise from art galleries, it's easier and faster to pay them from a European account rather than from a U.S. account where wires take forever. I can also use my Amex but then there would be humongous fees...
  2. Y

    So I am in some deep waters with the IRS, I didnt file for about 7 years and they now want me to file

    Call them, set up a meeting at a local tax office, take with you a tax attorney, be honest with them and set up a deal. They'll work with you. All they want is to get paid. They have no interest in locking you up and paying incarceration costs. Make them an offer and they'll work with you...
  3. Y

    Bank account for UK Ltd?

    not sure why I never thought of Revolut! Thanks! I'm pretty sure I can simply open a U.S. account on revolut instead of a European account and make payments to European vendors and get paid from European clients?
  4. Y

    So I am in some deep waters with the IRS, I didnt file for about 7 years and they now want me to file

    Since when bankruptcy protects you from tax liability? where do you guys come up with these advices? You think you can just sell everything without anyone noticing? It's good to set yourself up to be protected from possible creditors. Asset protection is great. But don't EVER mess with taxes...
  5. Y

    So I am in some deep waters with the IRS, I didnt file for about 7 years and they now want me to file

    That's exactly what I was going to comment. How's this even normal? Someone even commented that it's not fair since he simply forgot. Who forgets to file their taxes?
  6. Y

    Recommendations for EMI or UK Bank, as a non-resident UK company

    Stratys and Airwallex have declined opening bank account to myself and almost everyone I know. No shady industry. Nothing odd at all and they have no reason for declining.
  7. Y

    Bank account for UK Ltd?

    Anyone know where I can open a business bank account in europe for a Uk ltd? Business is import and export, everything is legit and taxes are paid without issues. No shady business or anything sketchy. Owner is US Citizen and resident.
  8. Y

    Stock / Futures Broker for Seychelles Company

    AMPGLOBAL are renouncing their license and won't be taking any new clients
  9. Y

    Best way to cash out large crypto amounts?

    But IBKR doesn't offer custody
  10. Y

    Best way to cash out large crypto amounts?

    Mind sharing what it is you don't like about SQ?
  11. Y

    Where would you move if you had a Family?

    There's no path from student visa to green card. The only way is from student visa to being exceptionally good at what you do and finding a company willing yo go through the pain with the department of labor of getting you an H1 then a million years later getting a green card. This option is...
  12. Y

    HSBC for crypto deposits?

    This is very helpful. Thx
  13. Y

    HSBC for crypto deposits?

    I opened a personal HSBC account with HSBC UK. Anyone have any experience with them depositing large amount out of crypto exchanges?
  14. Y

    Question USD/EUR account solutions for businesses in Cyprus, Dubai, Delaware?

    Well, I can speak about the U.S. but unless you have a SSN you won't be allowed to open an account with a U.S. bank remotely. Unless of course you want to try with ZENUS which is technically not a traditional U.S. financial institution. They've been having technical issues over the last few days...
  15. Y

    Swissquote fees?

    Thanks for that response. I did download their fee schedule on pdf and read it thoroughly. In my opinion, their fees are extremely reasonable esp considering they offer crypto custody. I am however shocked at the negative talk about their fees everywhere I look. I just wanted to make sure there...
  16. Y

    Anyone have experience with Sygnum

    Anyone using Sygnum bank? I see a lot of posts about it. Some good and some not so much. Anyone using them? What's your experience? Have you used them for large amounts (high 6 fig to 7 fig)?
  17. Y

    Where would you move if you had a Family?

    Exactly!!!! He's trying to say that the U.S. is the fastest depreciating country and that people are moving out rather than moving in
  18. Y

    IUBank Puerto Rico

    FV Bank charges $200 a month account fee. Absurd.
  19. Y

    Where would you move if you had a Family?

    100k a year for 3 br rent? There's plenty of 3 bedrooms for 5k in business bay / DIFC area that are in high rises, floor to ceiling window, luxury appliances etc new and very spacious. What kind of utiiites do you plan on using for 2k a month? French and British schools in Dubai cost $7000 a...
  20. Y

    Cashing out crypto and then?

    The Bitcoin run hasn't even started. A Bitcoin bull run cycle doesn't start until you cross previous ATH. Sure going from 16k to 20k can also be referred to as a run but when it comes to bitcoin we speak of “cycles” and the bull cycle hasn't started yet. Why stop at doubling your money when one...

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