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Recent content by Greenberry

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    Remove company website from trustpilot - legal advice

    Hi, Trustpilot is like it is, has tons of fake comments, especially in our industry. We decided not compete with these fakes, and quit - yet, trustpilot dosn't remove company name/domain. Every time we want to update it, to something like "profile unactive" they change it back to our company...
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    Does opening a company in other country will get me not MATCH listed?

    Hi, thing is - I'm not the principal owner of the current business. I would be of the another. Unfortunately url would be the same. Does that mean we need to rebrand? I'm 100% positive it's Stripe.com who did put us on that list, as we at this time were using only their services. After they...
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    Does opening a company in other country will get me not MATCH listed?

    Hi, we were having good business since 2020 in UK. Customers were making orders, we were processing them. Then came COVID, and we noticed higher but not tragic FRAUD rate (around 2%). Additionally at the end of last year, one of the big producers, wanted us to stop selling their products, but in...
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    List name of thieves that stolen items from our store (UK)

    2020/2021 + COVID, Fraud rate raises dramatically. In some countries police is inefficient (UK). Can I in this case list names of the persons who stolen item from our store?
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    US bank account remotely 2020 (not EMI) for EU citizen

    Thank you for all the answers here. I will go to the US anyway, just cannot now, as I've been too long in LATAM preparing our business here, and for US customs that mean no relation with country of origin = rejection at the border. I've chosen US because lack of the VAT, and possibility to...
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    US bank account remotely 2020 (not EMI) for EU citizen

    Dear, I've incorporated last year in US, got working couple months with Mercury.co but it's a struggle. My card processor is not able to deliver me transfers in reasonable time into their account. I need solid alternative. Unfortunately I cannot now go to the US (I'm living in LATAM for 2 years...
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    ePayments blocking founds of the customers due to FCA

    Dear, We got around 3000 EUR at ePayments, these are money of our customers, not ours. Today I've received info that they were incorrectly protecting themselves against money laundering, and FCA told them to block all accounts. Does somebody got experience with FCA? They can act in such way...
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    Does I'm required to register at UK VAT? (selling items from outside EU, UK to EU, UK citizens)

    Thank you for all your answers! Now I only need to choose registration company and good accountant.
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    US LLC as 100% shareholder of UK LTD?

    Does somebody knows about disadvantages of such idea? Does bailiff can block this UK LTD founds if shareholder of US LLC is European then and got some debts?
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    Does I'm required to register at UK VAT? (selling items from outside EU, UK to EU, UK citizens)

    Thank you, what if customers with EU VAT will also order at me, and would like deduct tax added at customs? Then it's internal country of destination procedure, as there's also not any of our data at this point? (customs have invoice from our partner, not ours)
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    Does I'm required to register at UK VAT? (selling items from outside EU, UK to EU, UK citizens)

    Hi In other topic I've tried to get information which company will be better for me, but I'm almost decided on UK business, as a pair to my US LLC. I would like to sell items to EU citizens, items will be going from outside EU, customers will pay VAT by themselves. I'm not planning to...
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    Will this work? UK Ltd for payment processing

    Sols are you able to help little with mentioned setup? I've been fool for years thinking paying taxes in my country will give me gov protection. Looking for a mentioned setup to connect with my US LLC which is currently unable to gain cards processor for EU or US customers
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    Payment gateway for US LLC with Transferwise- Help!

    Mercury.co, I have similar setup to yours, but I'm IT tech. They are little slow, but usable
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    VISA/MASTERCARD don't accept non-resident owned US LLC - need EU UK or Lithuanian LLC

    Thanks, but that's it's not possible to made, and again - I've been assured ex. by CCBill that EU company owned by EU citizen they are able to serve us. So that's my question from - UK or Lithuania. I guess I'll stick with UK.
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    VISA/MASTERCARD don't accept non-resident owned US LLC - need EU UK or Lithuanian LLC

    For interested ones, these processors will not accept your foreigner, non-resident owned US LLC: 2checkout Allpago Aps payment Bluesnap - unsupported busines type Braintree - PayPal service, so need same as PayPal (SSN, ITIN) CCbill Concardis Datatrans.com ePayments - got only for EU EUR...