Recent content by notagoy

Thank you for the suggestion, however I have very strong doubts that my Ukrainian wife wants to relocate to Russia. Otherwise it wouldnt be a problem for me, since I have strong connections with the government over there (I used to work for two influential Russians). I could even quite easily...

Strange enough I didn't see any EU VAT statements... but the EU VAT account is now open for one year and I believe that without any statements it gets closed within three months... I asked my new accountant to close the EU VAT account, but I think damage has been done already. Too many strange...

No full certainty yet.. but the accountant created an EU VAT account without authorization, next other strange things happened... a new accountant is checking with the tax office atm

DM me please

The accountant did it in such ways that it is hard to proof otherwise... my friend is collecting proof though, but it might not be enough... the accountant used his company as part of a carousel scam while he had a POA. The biggest problem in this is that my friend is a single father and when...

Im wondering the same... I have an expat friend here in Poland who got scammed by his accountant. Now he is worried that they will throw him into pre-trial without being able to explain that it was not him doing it. What can this friend do? What would be the best countries to go to? He was...

Thanks a lot for such an offer, however I need to be absolutely sure that it is a legitimate business address since likely compliance at Schwab won't give me a third chance... Since I would have $1.2M stuck on IBKR if I can't have a (personal+llc) accounts at Schwab I want to be absolutely...

I wonder if there is any guarantee that it will really work though... and how to get that Notarized USPS Form 1583 as a foreigner?

Does anyone here know some real, small, cheap office I can rent for a year somewhere? I checked Regus but they want a 2-year contract...

Thanks a lot. However, I can't risk to screw this up, so I better get a real office. Like James said, I could get a residential address by using the address of a friend in the USA, but I assume they want a business address... I think at this point it will be best for me to rent a real office...

Schwab told me they need a regular physical address instead of the registered agent address. Can anyone recommend any really good option? I will also be flying to the USA soon and don't want to fly over there for nothing. Thanks in advance!

Btw, I mostly want an ITIN to be able to easier open up a bank account... For now I only have a IBKR account on my LLC... Will this be sufficient or will they first check if I have to pay taxes in the USA?

Because it needs to be either certified by a CAA agent or (absolute bizarre) you have to send an original ID. Yes, why should I not send my original passport to the USA and next hope they will return it in a good way???

What about EIN-Itin.com? They have many good reviews that seem quite legit.

That would be very useful. Can you tell me who on Fiverr? Thanks!