Recent content by GCE

Great news! I am impressed :) I guess it was difficult to arrange the services of correspondence bank considering the negative attitude of all Bulgarian bank to crypto businesses.

Any kind of software development, system integration, app development should work for you

Mistertango is the best EMI for crypto

Yes, i have been using them on everyday basis for around 2 years. Great service!

I have been delayed for more than 3 days by Paysera. In comparison LeuPay/myPOS proceed faster.

Belize company with prescribed bitcoin/crypto business activity + local bank account + Mistertango account

@void , it depends on the DTT applicable between both countries. Each case is individual but specifically on these countries with effective CFC rules domestic taxation on controlled foreign companies cannot be evaded.

I have been successfully using this prepaid card: Вземи сега Хелп Кредит Mastercard | Help Credit Try google translate for reviewing the website. English version has not been launched yet. I can help with basic guidance as well.

Company 1 incorporated in Hungary / Bulgaria / USA / Estonia / etc. Company 2 incorporate in Pakistan / Belize / Seychelles / etc. Company 1 accepts payments on behalf of Company 2 for goods or services through Paypal, Amazon, etc., deducts its commission and channel the funds to Company 2.

You can setup your own payment processing company in a country where PayPal transactions are not limited. This entity will settle the payments on your behalf and charge certain comission.

Correct. As long as Cyprus doesn't have CFC rules enforced you won't be required to declare ownership of offshore companies. Thus all the profit of these entites remained no-taxed.

Hello, @CoinBoss ! There is a certain way around the CFC. Not all countries around the world have implemented such legislation. Belgium, Bulgaria, Cyprus, Croatia, the Czech Republic, Ireland, Luxembourg, Poland, Romania, and Slovakia for instance do not have rules on international tax laws...

PM me ;)

They require physical office for VAT registration. Simple virtual office or mailbox service cannot be used. Costs are higher due to this reason.

You might look into Estonian company setup and domestic corporate bank account, considering your location and necessity to travel at least once. Or simply get business account with LeyPay or Paysera. Romania provide interesting opportunity with micro company model but getting a EU VAT number...