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Recent content by masterminders

  1. M

    UK Tax for Paypal and Stripe

    @fshore Well, I have a personal stripe account where I can generate invoice, and payment urls which I use it on my new website, it is linked to my UK bank account. All they required was a phone number and email. However, no payment has been received with it for now. So, so long as I can use my...
  2. M

    UK Tax for Paypal and Stripe

    I live and reside in South Africa but because I have lived as a student in the UK in the past, I have secured a UK personal bank account for over 10 years. My question is, I have recently (4 months now) started to receive payment from Airbnb my Airbnb listing in South Africa. Am I supposed to...
  3. M

    Question Hong Kong Shelf company with bank account

    I am just looking for a direct source, to cut cost.
  4. M

    Please have found a source for ready made HK account with bank account?

    Please have found a source for ready made HK account with bank account?
  5. M

    Question Hong Kong Shelf company with bank account

    Hi, There is a market place or agency that sells Hong Kong Shelf Company with Bank account. I know this because someone sold to me at a very ridiculous price and from the time I messaged the person that I needed the account and information, it took him 3 hours to give me all necessary...
  6. M

    Which country to incorporate with for these EMI

    I setup in UK because it is cheaper and takes hours
  7. M

    Please where you able to open the account with any bank remotely?

    Please where you able to open the account with any bank remotely?
  8. M

    Bank for paypal

    Please which EMI or Bank would allow me Link to paypal. Seem LeoPay and Paysera are not accepted by PayPal. I just need a personal account to earn personal affiliate commissions from some services.
  9. M

    Recommendation - Cheap EU alternative like UK

    May be look on localbitcoin for somewho can pay via SEPA to the company and you give the exchanger bitcoin or try this service thebigcoin.io. You send them btc and thhe url they order for you. Never used them but seen reviews on reddit and bit coin talk
  10. M

    EMI SEPA or Transfer Limits - 6 Figures

    What should I do in this case? In HK or China where funds would be transfered to trust me no questions are asked 98% of the time. While I can do an invoice and send to the EMI I am scared it may not be enough. What do you think?
  11. M

    EMI SEPA or Transfer Limits - 6 Figures

    Can I receive a deposit of €200,000 with a corporate EMI openned not up to two months ago? All personal accounts are done with darks before upgrade to business. What are the limits before they start asking proof or source of funds and what to expect? I intend to transfer funds out to purchase...
  12. M

    Recommendation - Cheap EU alternative like UK

    Apart from UK which happens to be the cheapest I have seen so far when it comes to company formation which goes of about £15 - £20 are there any other country close to them in terms of speed and less document required? Please help suggest something around Europe out side Cyprus which is too...
  13. M

    Which country to incorporate with for these EMI

    I am looking for advice for my Amazon FBA and Freelance Services Please which country would be best to incorporate from for Paysera, LeoPay and Skrill business account? I am thinking of going with one of the following Belize or Seychelles but not sure if all three accept both. Please let me...
  14. M

    Bank reports on tax

    Please are there banks that can be opened remotely with darks and Seychelles company. I need banks that issues IBAN only like UAE/CYPRUS/etc anywhere in the world but most payment are going to be via wire transfer/sepa if europe. With monthly turnover of 100k to 200k usd?
  15. M

    Bank reports on tax

    I have a german dark/uk (fictinuis name and id number) but am wondering even if i setup with bank account and they report to government for tax purpose what happens if government doesn't find existing data? Or how does it work? Do they revert back to bank? Any risk of loosing account and why ?