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Recent content by drillbill

  1. drillbill

    Wise in US - how verify trading address?

    You can use your local address for which you may have a utility bill and upload that to Wise it works well for me. They asked where I operate my company from and I told them from this address and that's why I provide this utility bill, they went fine with it and approved my account, it's 3 years...
  2. drillbill

    bbcincorp.com is a Scam company avoid them at all cost for bank account opening

    I’ve come across BBIncorp a few times now while doing some research on Hong Kong companies, they seem to pop up everywhere. What’s the deal with that company and setting up a Hong Kong business? Can you trust them, and is their service any good?
  3. drillbill

    How & Why the EU Can Confiscate Your Wealth If You Can’t Explain It

    no one discuss it on OCT or any other places, that's what I wonder?
  4. drillbill

    SEPA transfers to & from Binance might be unknown to crypto unfriendly banks

    It's incredibly clever of this Chinese company to disguise their company name, Binance, in dealings with EU banks, so that Binance users can move money in and out freely without risking their accounts being potentially shut down by the banks.
  5. drillbill

    Wise transfers from and to Xapo

    Very good, so receiving from Xapo OK but no sending to Xapo, that's something.
  6. drillbill

    How & Why the EU Can Confiscate Your Wealth If You Can’t Explain It

    Do you really think she meant it the way it’s written? And why is it that everyone ignores the World Economic Forum and doesn’t react to it?
  7. drillbill

    Wow just watched the "Four Corners" new episode about Perth Mint it's shocking.

    okay, great, interesting for my business and their customers.
  8. drillbill

    There is a rumor that Dubai has another additional taxation plan

    They’re probably just trying to lure in as many people as possible to start their business in Dubai or even relocate there, until they decide they’ve got enough, and then they’ll unleash the tax authorities. Kinda like when they suddenly introduced that 9% tax. Though, to be fair, that one can...
  9. drillbill

    Wow just watched the "Four Corners" new episode about Perth Mint it's shocking.

    how much minimum you need to buy from that to get your own logo ?
  10. drillbill

    Question High Risk Merchant Account at HighRiskPay.com information please?

    You've been lucky, I got rejected by them with a startup US LLC from Wymoning.
  11. drillbill

    Unannounced change of policy at Bunq

    did it change anything for your business matters?
  12. drillbill

    How to setup total anonymous company? I need to protect my personal name?

    There’s enough information in Mentor Group Gold to figure out how to set up a company with an EMI and payment processing without using your own name, without much trouble. If you don’t want to go that route, a US LLC is an alternative with limited ownership transparency, but it’s definitely not...