Recent content by Obelix

I opened the us llc non resident, and shareholder is the cyprus ltd, but didnt work yet, and anyway the problem about profits, will be next week After so much reading and hear people, looks that the true profits from us have to go to the ltd direct and have to pay in Cyprus 12,5%, but most...

Sir when i said steal , im talking about the fees that they took during 2 years, for not use the account, just a little use, once start the account they closed and i did with the account, what they accept on onboarding, sorry , because my english is not good, and perphas my explanation was bad...

They said need say another account to transfer my balance , and they closed the account

You cant see it, ok, is my opinion, i opened the account explaining what ill do, in 2 years i pay high fees for have the account, and use so little, once i start use they close, for me they were very happy taking high fees and finally close the account, i didnt do anything diferent that i...

CIM Banque

They said in case of successfull onboarding.. But i m afraid they open and moths later can close, and loose my money Finally is what happened to me with a Swiss bank, they study all, i explained, all ok, paid like 2 years of high fees and didnt use so much. Once start to use, they close my...

Why then they allow me to open the account when i explain where money will come from, and later close ....

Bad experience here , opened 2021 explained money will come from kraken and bitstamp, i use 2 years very little, paying high fees for have the account Some moths ago start to send some money, and they close my account, saying so much work for compliance department when is crypto related, they...

Someone told me was a good emi, i contact for an business account, agent was very kind, but 2000 euros to pay for onboarding, if they open the account, but i work with crypto, i told the agent, said no problem always show docs, but i dont want pay 2000 for open, and when send some money perphas...

Very bad experience with this bank, opened like 2 years ago a business account, as everybody know very high fees, but i accepted, i explained ill send fiat from bitstamp, all ok they said, in 2 years i send very little amount, and all ok, some moths ago start to send some money, not too much ...

Very bad experience on the onboarding for a business account, i did onboarding with a man Quentin, so kind, but ask for tons tons of docs, some i had to pay for that, say all ok, send to compliance department, and without reason reject open the account

Thank you for your help

Now in US someone told me, exactly is not dividends, but some people is declaring in Cyprus as dividends, but i dont know the true how can see it Cyrpus, cause if were dividends will have some withold in US, and in this way theres not withold

Thank you so much for your help, about vat im not sure you are right Whether a Cyprus LTD needs to invoice with VAT or without VAT for online consulting services to European citizens depends on the specific situation. General rule: A Cyprus LTD is generally subject to VAT in Cyprus if it...

I talked to so many website do formation on Us LLc and Uk LLp , most say theres not problem in send profits as dividends to the Cyprus ltd (will be the owner of the Llc or Llp), and as said Cyprus advisor said receive profits as dividends its so important. But i found a couple of website said...