Recent content by kkein

In Wise ToS they do not allow payments to several kind of service providers, including, but not limiting, to those offering tax optimization services. Now, i don't know what business is your provider into, but i think it's worth checking TW ToS

It's not the bank, it's the account. They are probably blacklisted, likely because their biz goes against their TOS. Check their TOS.

This is the nice life the western oligarchy is setting up for the 99%, while they spend their billions to figure how to move to Mars or to build their self-sustainable bunkers.

True, and i would love that, but sadly i haven't been able to find any such figure so far.. I am aware that, even with the best crowdfunding campaign, at some point, if alone, i would have to continue doing the marketing myself (or pay someone to do so), and do the sales myself (or pay someone...

I am happy to discuss/disclose more details in private if you are interested! In any case thank you, as always, for the very useful pointers and info! But yeah, i have 0 social media presence, and it's not only about the money, but also for marketing/preorders/gaining product exposure

Hi, so i have a (patented) product that after some iteration feels ready to hit the market. However, being it fairly innovative for a not much innovation-friendly sector could turn into a disaster if someone without experience (like me) attempts it. I have been considering crowdfunding, but i...

Curious about the reasons Where would that be? Switzerland? Monaco?

How easy is it to do banking for a Lebanese company? Is Lebanon currently in any blacklist or restriction?

Sold?

I mean, the trustee agreement might only define how to terminate that (typically with a notice). However, how to ensure that the company won't be used in UBO's name from there on, if the company is not liquidated, but kept instead by the nominee? Or at least have something in hand to prove that...

Sold?

If you have a patent you definitely qualify. Something else new that has not been protected in any way might be difficult to defend when applying for the tax rebate (talking about physical products). With software it's different, as long as you sell the software and not disclose the source code...

What about Dubai free zones?

How to proceed in this case, when the company is, on paper, not even yours? I suppose a notarized signed document by the nominee acknowledging the end of the business relationship might be enough? Or is it even simpler than that and an email might do?

@Sols Thanks a lot for the clarification! In this specific question i was referring to documentation related to a specific transaction, not general KYC docs (so justifying a large transfer that trigger something like a suspicioius activity, i suppose?)