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Recent content by bilderberger

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    Cloaking for google ads

    Cloaking is called “ip delivery”. You basically screen clicks from your ads and show Google IPs and reviewers one set of content and everyone else your grey landing page. What’s your budget? There are companies that provide ad cloaking as a service. It’s not cheap because they are constantly...
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    Is UK Ltd good for paying non-residents employees?

    You can have non-residents on the payroll; For national insurance you just use X as their NI tax code and your accountant does not need to pay either employer NI or deduct employee NI from wages. For income tax you need the employee to fill out a P85 form and write to HMRC who will issue an...
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    A bank account for a UK Ltd

    TransferWise is by far the easiest option, and as others have already said, you don’t convert a personal account to a business account. Business is totally separate profiles (though they will be both accessible from the same login).
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    Buy bitcoin with debit/credit card without 3D secure?

    I think 3DS is now mandatory for card processing in the EU.
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    Transferwise to Crypto

    I am banking with another bank that also doesn’t allow crypto transactions, but was able to buy into crypto using LocalBitcoins. Basically you’re buying p2p and paying into private individuals or company accounts. As long as you pick counter parties who are not known crypto businesses (like...
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    UK Ltd formation by non resident (has DTA with my country)

    You can’t have corporate directors of UK companies. Will the control of the company be in your own name at your Bosnian address? What will the substance of the work be, and where are your customers located?
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    Seek webdesigner for wordpress temlate!

    Hit me up on DM with more info about your scope of work. I run a managed Wordpress hosting business. Got a few decent devs inhouse who might be able to help, depending on what you need.
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    Wise with Seychelles IBC and Paypal

    See attached screenshot. Extra words to meet the minimum word count for a post.
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    Wise with Seychelles IBC and Paypal

    I used a personal iCard. Apparently for PayPal SC you can only use a Visa card not a MasterCard for verification. Dunno why ‍♂️ I got onto live chat with PP support and told them I’m having problems adding my US bank. Can you help? Also, if the option is available, get them on the phone. They...
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    Wise with Seychelles IBC and Paypal

    I just used a prepaid card from iCard to do the verification, but after a bit of arguing with PayPal support I got them to add my wise USD account as well
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    Wise with Seychelles IBC and Paypal

    I had a SC IBC together with Wise and PayPal. I can say that PayPal in SC does not work as you are used to. Apparently Seychelles as a jurisdiction doesn’t allow PP received payments to be treated as money. It’s only “money” when it’s deposited to a bank so PP forces you to empty your account to...
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    After few good years, EMI (do not want to publicly display the name of the bank) suddenly ask for a document that does not exist

    I had a non-resident LLC. Got rid of it when the 5472 reporting requirement began. Amo if you are transferring money from the LLC to yourself or to any other company in which you or a relative owns a stake then it is compulsory to file form 5472 every year or get an automatic fine of $25k -...
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    What would you do with $100K?

    It’s not a big lump but I’d be thinking along the lines of; 25% into P2P lending 25% into REIT 25% buy a revenue generating website 25% into crypto
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    What's savest EMI for 20K SEPA transfers without blocking?

    I can also vouch for TransferWise for similar size and frequency of payments where the money originates from named client accounts. Again, any EMI or even a bank can ask you for some due diligence on payments if there’s anything concerning, so long as can provide the invoices and any supporting...
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    Footballer tax fraud

    My guess would be that image rights are a substantial part of any celebrity income. Likely those earnings were conspicuous in their absence so the authorities went looking for them. It’s not hard to hunt down an advertiser using their image and subpoena them to reveal their contract and payment...