Recent content by blackmax

Got my business account closed yesterday, without any reason. I didnt do any unusual transactions, my account was working for 3 years and i passed additional verification about 2 years ago, they asked for contracts and invoices. So, i think this is because Gibraltar is now on list of high risk...

I use them for 2 years as a business, only for international transfers. Didnt have any problem with them.

yes, info will be sent to country of user's tax residence. However, if you made verification in revolut with german passport, but you specify that you currently reside in Romania for exemple, you will be reported to both Germany and Romania. But if you use france number to get verified, it may...

Soon or later they will ask for tax ID. I was asked just 2-3 weeks ago.

Maybe true!

Yes, in February it was working, try now.

Kaleido also returned funds. It is not a problema in SEPA, i managed to pay both via Czech business with bank acc in brick and mortar bank.

no and transfers were made from business acc, and counter parties from CH we work for 2 years, not my first transfer to them. And both entities are not related to each other.

Had revolut for 5/6 years, got notification to provide taxID 2 weeks ago. For sure this year will be reported to authorities.

I have 2 companies in Switzerland with which i work over 2 years. Always sent to them SEPA transfers in EUR from wise and other EMI. Transfers from march 2023 were rejected by CIM bank and Kaleido bank. They returned back with note RR04 CIM bank told my client that they don't accept...

Everything adult related is ok for them

Onlyfuns, pornhub and so on. If you are a creator, or affiliate it is good to go

Got my account locked at first transaction, i received 1500€ from a friend from Germany. Frozen money for 3 weeks, after were returned back to my friend. Bisafe is design for adult industry, if you dont plan to receive money from big industry players, it will not work

You can easy open a bank account for non-resident Gibraltar company at wise.

Germany - Corporate - Group taxation here you will find CFC rules country by country, regularly updates. Very useful website.