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Recent content by bizhero

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    EU invoice triangulation for legit business

    Hello! I am looking for someone that can invoice for me an Affiliate Network, then I will send you the invoice, minus your commission. The business is 100% legit, but since I am a competitor of this affiliate network, I don't want to show my company name and my details on the invoice for them...
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    Dividends & Tax Treaty UK + RO

    Hello guys, I am planning to put a Romania company (SRL) as a fully subsidiary of a UK LTD. What about dividend taxes? If I am going to pay a dividend from the Romania company I will have to pay the 5% tax. When I want to pay dividends from the UK LTD to non-UK resident shareholders, I will have...
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    UK LTD - Paypal - Direct Debit - TransferWise/Monese

    Paypal doesn't work with TW in the US. I guess it's the same for an UK account.
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    PSP requires processing history for HK Ltd

    In this situation, if you want to be 100% legit, you'll get stuck. Photoshop bank statements.
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    PSP asked me for a legal opinion - Who can help me?

    same. What about faking? Does someone know more about it?
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    PSP asked me for a legal opinion - Who can help me?

    I need a legal opinion as well. Can you link this "Londo" law firm? I can't find.
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    Romanian micro-company

    In Romania is pretty easy to do everything, even open a bank account, even if you are not a resident. I just set up a company in Romania as well. As Bulgaria, they're not "digital-friendly" at all, but it's still worth.
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    Proof of physical address - Non resident

    Rental Agreement will never work. The only way is to provide a fake utility bill, there are tons of services online. If you don't want to be in this gray area, as someone else said, you must look for another biz structure.
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    Paypal documents - USA LLC

    yeah, exactly.
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    Paypal documents - USA LLC

    I confirm that as well. They require SSN.
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    Paypal documents - USA LLC

    I don't have SSN, jut EIN. For proof of address I have a virtual office, what I can send to them?
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    Paypal documents - USA LLC

    Hello Guys, since I didn't find a solution for card processing for my business, I decided to start using just Paypal. The problem is that I am afraid of future account freezing due to verification. So, my question is: which documents usually Paypal asks? I am no-US resident, using a virtual...
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    Skill Gaming Platform US Company

    Thanks for the info! I will try this two solutions.
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    Skill Gaming Platform US Company

    It's low for now, we predict to be around 3-5.000$ for the first months of business. The minimum amount is 5$ and the maximum is 200$. Only US except for Arizona there are some rules about skill gaming to follow.
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    Skill Gaming Platform US Company

    How I can get this info? I did "inspect element" on the cashier page, but I can't find any useful info :(