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Recent content by DirtyDexter

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    Is payment cards attached to emi accounts are non crs reportable?

    for example advcash cards ADV EUROPE, ADV GLOBAL (UNIONPAY) is it safe to use in EU?
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    European bank account for dealware llc (european citizen)

    I can personally, DE? UK? NL? I just need advice, opinion from someone who have dealware llc with EU bank account
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    European bank account for dealware llc (european citizen)

    Where to open bank account for internet business in Europe? I'm located in EU. Plan to open LLc company
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    We can forget BlueOrange and Latvia

    so where in Europe we can open account for Wyoming or Dealware LLCs ? i heard that in Georgia, but no more information
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    EU blacklist Tax haven

    or better belize company that owns gibraltar company, something like that :)
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    EU blacklist Tax haven

    what about two offshores, one in real tax heaven, second in the usa for example (LLC) and you as director, or small shareholder bank account annywhere in europe for LLC is not a problem because LLC is not tax heaven in Europe... :)
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    Reporting

    that's not good :)
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    Reporting

    "The income (interest, dividends, gross proceeds, etc.) " so it means that all income in year will be reported too ?
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    EMI accepting affiliate program payments (anyone?)

    Advanced Cash before but they changed their Terms and don't accept affiliate money any more so i need suggestions :)
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    Advcash and Xapo - Load Limit

    anybody get money from affiliate program to Advcash? i ask support about this and they told me that i can load account ONLY FROM PERSONAL BANK ACCOUNT
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    please help cyprus bank declined me!

    ccbill and verotel - adult / porn business for sure :) not hosting business :) they process risky transaction, thats why it's porn... thats why you declined
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    CRS Automatic Exchange Relationships Listing - Bilateral Agreements, Etc.

    and what about WaveCrest | Transforming Payment Solutions which is card issuer for advcash they get all your verification docs (i readed this @ advcash website) are you sure they will not report you?
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    CRS Automatic Exchange Relationships Listing - Bilateral Agreements, Etc.

    are you shure that emi will not report you? advcash for example?? paypal reporting: PayPal so if i have offshore in belize and emi account without nominee i'm safe?
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    Advcash and Xapo - Load Limit

    Belarus, just tell me please i earn money with ccbill too, i'm planing to open this advacash account just for ccbill i'm from Europe but i saw that they need special title for sending money from affiliate programs, right? Is it possible to tell ccbill to include these codes in title? How it...