Recent content by redeye

Okay, if that’s the case, then Worldpay doesn’t accept high-risk businesses like adult, pharma, nutra, etc. They do, however, take on businesses considered high-risk due to large ticket sizes, high volumes, or questionable business models that other payment processors avoid, and even then...

You're doing a great job here folks.

If you're using ChatGPT to translate your text, do yourself a favor and remove the em dashes. They look unprofessional and make it obvious you don't know how to write proper English.

You're very right, I have not seen any troubles with it since I made a setup like this 3 years ago, never got asked og faced troubles, the company filing is public with the companies I did it with, they don't check it.

Thanks for your review, sad I wasn't approved by them. Only have Wise, Revolut, Airwallex and a few others. Always looking after new waters,

Do you asked their support to get clarification. I'm aware of that some people I know with Nevis foundation use IBKR but I have no idea how they do or if they have some entity inbetween.

I’d suggest giving them a call to find out what’s going on and ask to speak with someone who can assist you directly.

Has someone some review on Wallester, can't find anything bad about them, consider using their service.

Is this the former RBS WorldPay that changed its name again? I dealt with them many years ago, back then, they were pretty easy and flexible to work with for mainstream businesses. But when it came to high-risk, they weren’t very open. We tried with a travel company, but we didn’t get approved.

pray doh948""

Still possible merge them, that is easier for all to get a better overview or link them together.

Exactly! In my opinion, it’s a good thing that at least one of them is being handled by a user and not by OCT itself, it creates a better balance when it comes to credibility.

What kind of problems do you see if one company wants to sell goods to another over the course of a year, unless you have a billion in equity? I mean, assuming your Swiss company is trading with another company that is not owned by the same person and is based in a completely different country.

You did it in the wrong order. First you create a the US LLC then apply for a bank account, say with Revolut, Airwallex etc. then you transfer the shares to a BVI company, it makes the process less painful.

I would honestly not relay on no reporting when it comes to FATCA or any other EU reporting! things are changing pretty fast and the tax offices worldwide have gained more power than ever before! In regards to OP' it doesn't matter with anonymity in your company if you can't protect that when...