OffshoreSeychelles
Turner Little - Company Formation Agents
New Era Offshore US Companies

Recent content by bnpsu

  1. bnpsu

    Opening a bank in Singapore with unsupported residency

    Thank you, perfect response - so legality-wise, there's not much issue on the banking level? Maybe can get the bank account closed or something?
  2. bnpsu

    Opening a bank in Singapore with unsupported residency

    Hello, I noticed banks in Singapore only support a few residencies. For example, Canadian. What happens if you tell them you are a resident of Canada (if you previously were) but really live in another unsupported country? I guess they are doing it for CRS? Or do they not want a high risk...
  3. bnpsu

    Need Help About US LLC Related

    From what I understand, Amazon makes you go through a tax interview. If you are a non-resident owner of a US LLC, you can fill out a W8 BEN to avoid withholding. Does that make any sense?
  4. bnpsu

    CFC and PE?

    Thanks guys! Just hypothetical, same with Canada, AU, etc- as example with any other residential taxation
  5. bnpsu

    CFC and PE?

    I see, hmm I mean, it's kind of like "reverse CFC in this case"? If Person B is basically running the business online without any physical presence... how can the Person B's country prove this PE is there?
  6. bnpsu

    CFC and PE?

    I was thinking, how does it work in this case? For example, Person A is the owner of the business. He resides in Cayman Islands. He comes to Germany and opens a bank account there. And registers payment processing under a German address. He hires Person B to manage the business. Person B lives...
  7. bnpsu

    VISA/MASTERCARD don't accept non-resident owned US LLC - need EU UK or Lithuanian LLC

    It sounds like if that setup works (ie. your exposure is on the c-corp's level) - then you don't need the LLC. You can just push from C-corp to the UBO Am I missing anything?
  8. bnpsu

    VISA/MASTERCARD don't accept non-resident owned US LLC - need EU UK or Lithuanian LLC

    How will you get the funds from C-Corp to disregarded entity without paying corporate tax on the C-Corp?
  9. bnpsu

    Does 2CheckOut allow multiple payment gateways?

    Thanks! May I ask from which experience you had this share from? can they say for example I am not allowed to use multiple?
  10. bnpsu

    Does 2CheckOut allow multiple payment gateways?

    For example, I am on 2CO now, selling monthly subscriptions. I want to migrate to Stripe - am I allowed to 'turn off' 2CO's payment gateway, and continue to bill customers on a recurring basis through the old subscriptions and not have a public facing page?
  11. bnpsu

    I have the feeling that the bitcoin value is collasping

    Wow interesting. But when you hold cash aren’t you fighting inflation at 2% per year? Meaning you have a negative ROI each year?
  12. bnpsu

    Will this work? UK Ltd for payment processing

    I see. What about creating a USA C-Corp and doing the same transfer pricing? What's wrong with that?
  13. bnpsu

    Will this work? UK Ltd for payment processing

    Why would it not work? Have you looked into getting a transfer pricing study?
  14. bnpsu

    Please urgent advice needed - US LLC NM - FR

    interesting wow, would you mind sharing the conversation or how it went?
  15. bnpsu

    VISA/MASTERCARD don't accept non-resident owned US LLC - need EU UK or Lithuanian LLC

    interesting, where did you see stripe closing accounts?
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