Recent content by Dubsize

country does not really matter, something cheap as no special service needed (no telephone etc...) let say up to 150euros per month. No need for utility bill. it's just for receiving mails. Nothing illegal, just don't want to give KYC docs.

Hello, Does anyone know a virtual office provider without KYC ? For instance, I know regus depending on country ask or not KYC. I’m trying to find alternatives. If anyone has a virtual office that onboard company without KYC and can share it that would be great, Thanks !

Yes i understood this. But i was wondering it they ask for KYC of company they onboard

Do they ask for due diligence documents on the company to give them the address ? (ID, certificate of incorporation etc…)

Hey, I think there's been a bit of a misunderstanding here. Exit Tax: Yeah, you’re right—exit tax doesn’t apply here. I was more talking about taxes that might hit when money moves between countries, but exit tax as a term is off the mark, I’ll give you that. Withholding Tax: Not all countries...

I don’t think that’s accurate. There’s no straight-up “exit tax” on sending payments to a UAE company for something like consulting. It would depend on a few different things, though. Here’s what I know: Withholding Tax: Some countries in the EU might hit you with a withholding tax when you’re...

Moneycorp is the best option IMO. Their conversion rate is the best. You get a dedicated account manager in your timezone. They are friendly and professionals. It's one of the biggest FX/Money transmitter in the market. Can easily do 6/7 digits. for CAD they receive the money locally at Bank...

Understood ! Thank you very much for your answer and help :)

Hi everyone, I'm seeking some clarity regarding withholding taxes for B2B transactions, specifically when paying commissions or consultancy fees. Here are my questions: Withholding Taxes on Commissions/consultancy fees: When my company based in EU pays a commission and/or a consultancy fee to...

Understood, thank you!

Thanks for your input. I saw an article detailing it. I have concerns however on how tax authorities might see it. For example, if your client is a company in Europe and you are also located in Europe - invoicing a company in a third country and therefore, not charging VAT might be seen as a...

out of curiosity - how much you guys transferring from mercury to kraken? wondering from which amount they would start questioning...

Hello everyone, I'm currently using platforms like Upwork and Fiverr to find freelance work, and I've noticed that these platforms handle invoicing directly with clients. However, I'm looking for alternative platforms where the freelancer issues the invoice directly to the platform, and not to...

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...