Recent content by Dubsize

Who said USA is part of AEOI ? OP might have bank account outside of the U.S for his LLC.

Filling BOI does not directly involve tax information, they ask for the EIN though. The focus is primarily on identifying who owns and controls U.S. companies. However, you should note, if you're concerned by tax information exchange, the U.S. does have agreements with some countries to share...

Yes.

Hello, In my experience with filing the Beneficial Ownership Information with FinCEN in January, I noted that they didn't request any proof of address for either the business or the UBO at the initial filing stage. So far, I haven't received any follow-up requests from them for additional...

Hi guys - I thought of renting a virtual office with regus and subscribe to a cellphone contract with the regus addres. Today most companies/institution asking for utility bill accept cell phone bills. Then - technically I could give the phone bill with the regus address written on it to...

Hi, I recently opened a dropshipping website. I decided to place it under my USA LLC (taxed as a C-Corp) registered in Delaware - meaning - i will declare income and expenses under my USA LLC. I am personally outside of the U.S residing in a middle east country (not UAE) where I pay tax on...

Been using efax for quite some time now, it works great

Unfortunately, lots of misleading information here - I see that almost no one understands something in how a money transfer works. your former banker speaking. let's talk about "money transfer" 1. You are sending money from country x to y and one of this country is not from the E.U, then...

2 new members, posting their first post on this thread one hour apart... stating that this comorros bank is legit - adding that having SWIFT and FATCA registration is a guarantee stupi#21stupi#21stupi#21 it's obviously hidden marketing. Probably the owner trying to onboard some ppl here.

I'm dying for @Martin Everson to enter this thread. He loves ppl thinking they can avoid CRS especially in the U.K. smi(&%smi(&%

Someone must stop that guy from spreading BS :eek: Leopay has no banking licence, they are reporting like any other EMI located in CRS country.

What's wrong with you? EMI are reporting the sh** out of you. EMI are regulated body, taking deposit, moving money etc... this also works for online brokers etc... they report.

You are 100% correct.

no, total bulls**t. CRS apply to all financial institutions.

Few precision here about having a SWIFT code. 1) You can apply for a BIC and not be a bank. Some financial institution (non-bank) and even companies have a swift to communicate with their bank. I’ve even seen non-registered company with a BIC. 2) Some BIC/Swift code are not connected. They...