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Recent content by DonnieDarko14

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    Can the taxmen determine where my USA LLC is run from

    Thank you for the answers. Really appreciate. I already make more than 100k. The Romanian tax man is incredibly inefficient and is possible that tax collecting is even worse than how it was in other more developed countries were 10 years ago, so there might be a chance the person who advised me...
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    Can the taxmen determine where my USA LLC is run from

    But I only have a company account on Wise. Does wise report through CRT even if the LLC has no official ties to Romania? I transfer the money to Romanian bank accounts and wanted to report the earnings as dividends at the end of the year and pay taxes and social security at the end of the year...
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    Can the taxmen determine where my USA LLC is run from

    I am also planning to consult a lawyer but first I thought I could ask here. I live in Romania and I'm a Romanian citizen. I run an online business and the only company I will always get payments from is in Luxembourg. Because I thought I would have to pay VAT here after I exceed 60k I decided...
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    $40.000 from paxum to IBKR

    I thought it would be an option to get the money cash and buy Paysafe physical codes from stores then put the money into skrill. You can put money into your skrill account using Paysafe codes for 1% commision. It would be too much of a hassle and not worth it. Now I realize that I could deposit...
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    $40.000 from paxum to IBKR

    Yes, that's what I would do if I wanted to get the money cash. That's how I withdrew almost 200k. Just under 5k withdraws once a month per account. I could get that 40k cash easily, but I want to invest them on a broker platform and for that they need to go through a personal bank account or...
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    $40.000 from paxum to IBKR

    Hello! I live in Romania and I have Romanian citizenship. I don't want to pay taxes for this money. I also transfer a lot of money from Romanian accounts that are taxable, so I don't think IBKR will get suspicious. The money I have on paxum is from before I got legal and started paying taxes. I...