Recent content by delarue

europe; france and so on

i'm selling writing services with 40 K usd per month roughly, and i'm charging in EUR, and get payouts in USD. square and stax doesn't work well with international transactions (only USD with a US square account for example). clean activity, no chargeback at all

Dear All, Which US payment processor would you recommend for my US LLC banking in the US already (i'm non resident in the US). I have an ITIN and an EIN. I have already stripe and paypal but i'm looking for US based merchant processor working with non residents. Thank you in advance for your...

thank you for your answer. After verification, helcim and authorize (are indeed not in Europe) but require the owner of the LLC to be personally resident in the US. Do you have any other options of merchant gateway in the US not present in Europe and flexible on the residency of the owner of...

Hi all i'm looping for a good merchant gateway I'm banking in the US with my LLC and i'm looking for a payment processor to accept online payments. I'm looking for a US payment processor with no presence in Europe. if anybody can give an advice, it would be fairly appreciated.

A no KYC company ? And the bank ? The best option is to work with a merchant gateway which doesn’t have office in Europe therefore no communication of financial data.

the taxman should see a substantial interest to start an investigation with significative amounts, I think as well that up to a certain amount nothing will happen, but at a certain level you will increase the probabilities if you don’t declare any vat with a substantial turnover

Yes if you charge Pennies you don’t have to worry but as soon as you have a serious business and charging more than 2000 euros per month which is very quickly reached when you have a serious business then from what I saw you need to use a non European payment gateway if you want to keep privacy

The vat is due where is the final customer in b to c sales wherever is the company incorporated, double check your sources

I’m happy to read that there are so many tax law abiding citizens on offshore corporatetalk. The conclusion is that it will be necessary to use non European gateways if you have a substantial amounts of transactions in Europe and if you want to keep some privacy.

I trade with a us llc using stripe. But will stripe us report to eur tax authorities from 2024 for european transactions ?

I’m sorry if I don’t wan’t to give them 23 % of half a million per year Apart not using a European payment gateway to you see any other option ? I need using stripe

Hi Everybody, In case some of you don't know it yet, but from the 1st of 2024 big payment processor like paypal, stripe...will have to report to EU tax authorities transactions made through their processors, which will make it hard to avoid paying VAT even for non EU companies and for digital...

The company owning the assets is a polish limited, I plan to have only one shareholder in this polish company which would be an English ltd (holding) in spite of being exposed directly by owning the shares personnally. I presume the UBO matters in case of fraud which implies piercing the...

Hello everybody I think to switch my shareholding by putting an holding as the only shareholder to secure my limited company owning real estate and avoiding being a shareholder as a physical person to secure the limited company from any personal creditor on the future. Do you think that it...