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Recent content by Newsecar

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    How to avoid VAT in EU when running an e-commerce website?

    Don't risk with that, you're gone be caught very fast. A few laws and directives give them all the info about you, the last one is CESOP. This one just started this year 2024, so take a good look on the Internet about what CESOP is. And interesting is that I don't see no one speaking about cesop
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    Central Electronic System of Payment information (CESOP)

    I guess no-one is aware of this, but it will have a big impact.
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    CESOP E-commerce fraud coming

    Hi. I've been trying to find more info about this even here and looks like people are not very concerned about this. But it's a big thing coming.
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    New Reporting obligations for Payment Service Providers - VAT CRS

    I think the report happens only if you have more then 25 cross-borders transactions with the same payment service provider.
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    Central Electronic System of Payment information (CESOP)

    Hello. CESOP How knows the meaning of this? And its implications? Transmission and exchange of payment data to fight VAT fraud Looks like as of 1st of January 2024 every transaction in the EU will be reported by PSP, banks, EMIS, and others. Anyone is aware of this? " CESOP – An EU-wide VAT...
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    Question Pos terminals and EMI account

    Hi. I need a pos service for my business. Do any of you recommend some of this paiement providers. I need 3 pos terminals and a account, preferably a EMI account. I have my bussines in Europe. It would be something like mypos. Thanks in advance.
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    MULTIPLE MID ACQUIRER - MULTIPLE PAYMENTS PROVIDERS

    Ok. Cool. So let's say an example.... imagine a taxi driver, he can have 2 different mobile POS terminals from different providers in his car and each of the providers doesn't know that the taxi driver has another POS MACHINE with another bank, and can't never know
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    MULTIPLE MID ACQUIRER - MULTIPLE PAYMENTS PROVIDERS

    Ok. Cool. So let's say an example.... imagine a taxi driver, he can have 2 different mobile POS terminals from different providers in his car and each of the providers doesn't know that the taxi driver has another POS MACHINE with another bank, and can't never know. Thanks
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    MULTIPLE MID ACQUIRER - MULTIPLE PAYMENTS PROVIDERS

    Hi. I was wondering if I can have more then one payment service provider? From what I've been reading its possible to have more then one. But not sure about what I've read. The thing is when you open a merchant account in acquirer bank they provide you with a unique merchant ID (MID). So...
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    Leupay/Leopay and iCard customer data sharing

    Hi. What's the problem with mypos? I've been working with them for 2 years and up to now there's nothing to complaint. Can you please share your view? Thanks
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    Mypos - does any of you know this one? Is it reliable? I think it is a EMI?

    Well, I know some people using Mypos and they are very happy with mypos. And why should I be careful? Are does company's (Leopay, icard and satabank group) having some kind of problems?
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    Mypos - does any of you know this one? Is it reliable? I think it is a EMI?

    My idea with all of this questions here is how to better avoid paying tax? This way I'm thinking or should i have another solution? Because this one looks a bit risky to me.
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    Mypos - does any of you know this one? Is it reliable? I think it is a EMI?

    I forgot to say that I also live and work in a EU country (My tax residence country), but I'm from another EU country. So i have bank accounts in the country that I live and work, I have bank accounts in the country where im originally from. If straying to work with mypos i will have also bank...
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    Mypos - does any of you know this one? Is it reliable? I think it is a EMI?

    Well gentleman's. I don't know if my questions are strange or not. I'm new to all of this stuff. I have a business in a European country and I receive a lot of small payments every day. Im considering to open a mypos account since they have POS terminals. So i think they have their accounts...
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    How to setup anonymous EMI account, need help please?

    Cool. Where is it so? How does it work now to receive, withdrawa, and transfer money? I'm new to all of this so, I'm not aware of nothing. Trying to understand. Because you will have to use the money, you will need. Or do you think in only use card to withdraw? In that case I understand, but...