Recent content by jazzybell

that's a good question, maybe they still support vibes and good intentions

I'm looking for a business bank account to switch from Arival Bank, which no longer supports ACH payments. The company is a UAE freezone entity providing marketing services for other businesses Based on what I found on the internet, this might be a relevant alternative: https://www.fvbank.us...

I didn't specify, I'm looking for business bank account Zenus currently provides only personal account, at least that what they have on their website https://zenus.com/en/business/

I'm looking for alternatives to Arival bank that accepts ACH Any recommendations?

Recently, Arival discontinued support for ACH payments I'm looking for alternatives that accept ACH Any recommendations?

f2f

Congratulations! I would like to open account in Arival for investment in crypto and stocks at IBKR. I don't want to be rejected at once just by mentioning crypto and stock in my application. do you know is it ok to mention crypto and stocks investments, as a purpose? or is it a way to get a...

I would like to open account in Arival for investment in crypto. Does anyone know is it ok to mention crypto and stocks investments, as a purpose ? or is it better not to mention crypto, stocks at all?

Looking for recommendations for non-KYC OTC in Dubai, crypto -> cash, 5 figures any recommendations?

Does anybody know any options to figure out with your bank if they treat you as a reportable / non-reportable person? Did anyone have a successful experience when your bank provided you with this info? Especially if you have such experience in UAE

Because if you operate as US entity and would like to put your payment to expenses then, service provider have to file W8 - for non-residents or W9 for US residents. So, as UAE resident you will file W8

When you work with a US client, the client will ask you to file a W8 form and once you put their UAE, this means the US client should withhold 30% of the payment amount to you, that's the US client's obligation. of course, there is a case when the client doesn't hold it and it could be a case...

B2B payments from US companies for IT software development. So, if I got everything right if there is FZCO in the structure = WHT 30% should be paid. Any other suggestions, e.g. Cyprus, where should I look at? As I can see DTT was signed by the US only with Cyprus and Malta as low-tax...

I'm just wondering, can you share more details about how Canadian Extra Provincial Corporation should be set up, as a holding company owned by FZCO? If you are dealing with US clients as Canadian inc and effective management is in UAE, I suppose IRS can count you as UAE based and apply 30% WHT...

Could you clarify, are you talking about US citizens or residents who is trying to avoid paying taxes in the US? Or about non-citizens as well? Do you mean if you do B2B business and US LLC client send you a payment e.g. for marketing service to FZCO it's not deductible expense for US LLC...