Recent content by px1

I wrote you a DM

My "strategy" was to be worried and very polite at the same time. They use to ask to wait for 2 weeks. Tell them you already waited for that and that you want to "expedite your case" If he doesnt reply (he replied to me), check his friends on Facebook - I'm sure you'll find some of his...

https://twitter.com/mtayenthal https://www.facebook.com/maximilian.tayenthal.7/ https://de.linkedin.com/in/maximilian-tayenthal

Hey man, sorry for replying late. Did you solve your problem? Dont worry, I think you'll get those 4500EUR back sooner or later. Just need patience and being insistent... I contacted Maximilian Tayenthal from N26 (he is the CEO). He is on Facebook & LinkedIn.

@CaptK If using LTD as gateway: - Can this LTD be dormant? - Morgan Corporates seems a good solution. However, does anyone know any cheaper providers? /// - Is there any way to do use Shopify Payments using a Canadian (British Columbia) LLP?

How about Paraguay tax residency..? I understand you dont really need to be there, ever

Hi CaptK, I read all this post, you seem really knowledgeable about this issue. I am currently tax resident in Spain, planning to get residency in Paraguay (which has territorial taxation). Would you recommend creating UK LLP & register to Stripe prior to changing my residency, in order to get...

Big no. N26 permanently blocked my account because of a transfer to Coinbase (so I was unable to access my N26 money). My account was new and that was the first and only outgoing transaction made (a regular $1,000 USD transaction). They just blocked my account, they didnt ask for me proof of...

Why? Afaik IB allows Paraguay residency. Also what about if you already opened an IB account (I already have one), and then move your tax residency to Paraguay? Can you do that for easier account opening, and would you have to update your identification in IB?

Which ones?

Sad to hear another horror story about TW. By the way I can confirm N26 blocks account with no big reason (more specifically, no reason given at all) Looks like Neat might be a good option? Maybe Payoneer as well

Hi, I sent a USD transfer from EPB to Transferwise. Since my EPB is under my company's name and Transferwise is under my personal name, TW cancelled my transfer. In order to be refunded, TW is asking for me the origin bank account number where I want to be refunded, which should be the same as...