Recent content by citytrader

Thanks for the info, the money is legal so at this point I'm fine

Hello to all, I'm no US citizen and no US resident but I have an account in a bank in US, I need to deposit USD 20000 in cash that comes from legal income, the people in US told me that they will fill a CTR, is there any issue with that or something I should be worried even if its legal money...

The person is living in Mexico, the problem they have besides tax is if they sell IT services abroad, they need to pay taxes in Mexico and with this they are not competitive but to sell services in Mexico you need to be a company in Mexico. It's an equation with lots of variables that I need to...

Thanks again xzars for taking your time to explain the details and thanks to Martin too. At this point the idea of re-licensing is discarded, even considering an option that I could pay for IT services abroad (not taking in consideration Belize anymore ;) , I should take in consideration that...

Just trying to understand this stuff!

@martin thanks for your answer, that number is an example but is at least 100 times bigger, if you maintain a very low profit in Mexico but higher in Belize, will it work?

@xzars Thanks a lot for the explanation and your time, probably what I mean is different, please correct me if I'm wrong, the software is from UK, lets call software K, the reseller is located physically in Mexico and has a mexican customer, normally the process is to sell for example 200...

what are the big 4?

in mentor group will I find a help to get an answer?

I can't totally because the sales are done in Mexico and the software houses are abroad (not mine), for this I'm asking here for help

Hello to all, I'm new on all this stuff and your help will be really appreciated. If a company in Mexico city sells software licenses in Mexico (the software companies are outside Mexico), could be possible to do something like the company in Mexico buys software licenses to a company in Belize...