Recent content by Houdini

I need to get a better understanding of your service, or more specifically, what your requirements are for an ideal new client. I might have someone for you, if you're interested. This potential client runs a business generating over €12 million in annual revenue. One of the owners is...

So no need for personal visit, everything can be handled remote? any video chat required? anything we need to know before engaging in such process?

Why would anyone be willing to pay 2K ot even 4K for account opening at a bank? I'm out!

please send it to me as well, thanks!

You just need to stay consistent, it’ll come with time.

I’ve dealt with a somewhat similar setup, where my personal residency, business registration, and clients were spread across different countries, and I can tell you, tax residency doesn’t always follow the logic you expect. From what you described, it sounds like you’re personally living in...

I’ve dealt with similar challenges when operating in niche sectors that fall into a regulatory grey area, not outright illegal, but also not clearly exempt from licensing. One of the first things I learned: it’s not always about what you do, but how it’s presented on paper. Jurisdictions like...

No, I didn’t build slick SaaS tools or sell digital courses. I took a different path. I started with nothing but an idea, and a refusal to be controlled. While others chased clout and played by platform rules, I built in silence. Aliases, encrypted comms, private infrastructure. I never aimed...

You cant really reuse the same UK LTD over and over once these Stripe accounts get shut down so basically youd need to set up a batch of UK LTDs in advance kind of like having them in reserve for when one Stripe account gets closed and you need to open the next one wouldnt you say thats correct

I can see that Satchelpay is active here on the forum, as I was contacted by them via DM, which is totally fine by me, and I’d actually be happy to use their services. However, I did a quick search here on OCT and found quite a few threads where they’re mentioned, including this one I’m posting...

Yes, and it was even funnier when we had a user here on OCT who, for several weeks straight, genuinely believed that the software existed and that he could download it for free, only to end up paying for it afterwards.

It’s a well-written article that serves as a guideline, which I assume is the intended purpose, and not as a tax report or a “how-to” for opening bank accounts.

Did you guys total off topic ca#"!

Can I ask what is the benefit of local IBAN's and what country in particular do you look for ?

How can you send FIAT by mail to other countries without the risk that custom will take it ?