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SWISSMONEY Iban Accounts with Sepa
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Recent content by aiello

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    Definitive solution to work as a Self Sufficient Malta

    Could you pm me? I'd like to book a consulting with you
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    Did you try Panama Private Foundation as Holding?

    I know quite few people operating with US llc owned by a Panama foundation, what's branch tax are you referring to?
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    LLC Profits to Crypto: Limits and Possibilities

    Good day, Realistically speaking, how many profits from my Delaware LLC I can convert into crypto using Kraken? Let's assume 1 mil USD profits. What are the risks in term of bank account closure and other implications I'm not aware of? Is it dable at all? What are the general guidelines...
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    Profits Percentage Collaboration Responsibility

    Thanks buddy, I appreciate your insights
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    Profits Percentage Collaboration Responsibility

    the LLC is owned by a Panamanian person
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    Profits Percentage Collaboration Responsibility

    Hi, thanks for your answer, I forgot to specify that the company whom I'm getting the deal from is a single-member llc foreign-owned, so not taxable in the US, my company will be in Cyprus paying taxes in Cyprus, and it will not be an hour work from my side tho, it will be the management of the...
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    Profits Percentage Collaboration Responsibility

    I have the possibility of stipulating a contract with an American LLC to manage its marketing in exchange for 45% of the profits, I wanted to know if this agreement exposes me to any critical issues, for example, if I would have direct responsibility in case the company with I work with had tax...
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    What are some residency options leading to citizenship and second passports?

    Are citizens taxed even if they have their residence abroad? I don't think so, because my parents are Argentina citizens, but they lived in EU for 40 years without paying a cent to Argentina
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    Wise to Crypto best strategy?

    Thank, but Nexo told me only GBP deposit accepted from Panama, I have to convert using wise and doing so I guess, wondering the costs of doing so.
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    US LLC vs UK LLP/LTD for european

    Can you please pm me? Thanks!
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    solved

    Hi did you get an answer? I'm also interested
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    Wise to Crypto best strategy?

    Then why people keep having their account frozen? I think they have some ways to know? Maybe their Iban have a particular range or something to identify them? Are you 100% sure there is no element whatsoever to determine the transaction is crypto related?
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    Wise to Crypto best strategy?

    I know exactly what I'm talking about because I did it, when you send the funds to your crypto.com account, you send to yourself with an Iban, you don't mention crypto.com anywhere
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    Wise to Crypto best strategy?

    Yes, but it seems they can know someone what is the bank, otherwise you could send the funds to your crypto.com or binance iban (using an eu bill as proof of address) without any issue
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    Wise to Crypto best strategy?

    Sending funds to your Nexo account, the customer support replied it's a violation of their policy
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