Recent content by mr782292

can I withdraw to a US bank account that is not under my name? My own personal USD checking account won't help, since the account I Send it from should be registered on my company, not on me personally

The bank account I need to pay to is in the U.S. and it's not my company account, just some invoice for service, my company is from Belize and I have Polish citizenship

anyone heard about it? Banxe.com no mention about it almost anywhere, Banxe is rated "Excellent" with 4.3 / 5 on Trustpilot all voters posted only 1 review, so it's fake. Doesn't mean they are scam but it surely is questionable marketing tactic for a financial institution footer says: Banxe...

what about some EMI that supports incoming crypto? We discussed here worldfirst (banned Belize), Wise (it's our only option and they are quite easly triggered and we use them for normal non-crypto operations of our business, it would be terrible if they banned us so we cannot use them for that)...

thanks, I will try it and you are right, it doesn't have to be cheap obviously, just reliable, and working with my setup would be enough anything else other than kingdom bank?

Is there any crypto bank out there that would allow me to deposit crypto and then do a SWIFT transfer to pay to another company? I have a company in Belize. most crypto platforms allow only paying to bank accounts in your own name and most businesses that allow SWIFT transfers to the outside...

First off the list - Worldfirst doesn't support Belize

Thanks, which other crypto platforms are regulated in the EU/UK in case the Kraken route doesn't work? Also, any EMI that supports crypto where I could simply send this SWIFT?

I have money on Binance, I want to use it to pay for the invoice issued by U.S. company. (My company is from Belize) Binance doesn't support making external transfers, I can move it to AdvCash easily but AdvCash doesn't support SWIFT transfers, only SEPA. Is there any EMI where I can register...

I got stuck at selecting reporting country - any benefits or differences comes from choosing MOSS country? like does it matter which country I choose? Which one would you recommend? It's small web hosting business

I use European based payment processor. Cannot they just go to them and analyze for how much money I sell services and then tell me to pay VAT on that?

I have an offshore company and I sell digital services to EU customers. From the research I made, my company is supposed to be paying VAT. How can I start doing it without being somehow flagged and questioned about the past?

I have an offshore company and I sell digital services to EU customers. From the research I made, my company is supposed to be charging and paying VAT. How can I start doing it without being somehow flagged and questioned about the past? At the beginning when they added this new VAT rule, the...