Recent content by sargentshallots

I'm not sure I understand. Do you mean opening a business account in a Turkish bank in Turkey for a FZCO in UAE? Can you please explain? Thank you in advance.

Does the UAE not have any public UBO register? I just quickly checked online and all I can find was the address of a company and it's manager/director. So would shareholder(s) be hidden?

I'm sure there were smart and capable individuals in the US intelligence who analyzed and produced valid strategies about the Afghan culture and society, I think the issue might have been 1. the arrogance of the US leaders to think they know better, 2. the successful lobbying efforts of the...

You simply need to send TW a document from the local authorities with your new business address for your verified business TW account, and they update it. I did it last week.

Hi. Regarding your question for the lawyers in Romania, yes they successfully opened our company. Just be aware that they are very greedy, I guess like every lawyer, and they can be a bit incompetent when they have to do something like shipping a document to you using a different courier than...

Thank you so much for chiming in! I read one of your responses in another thread and I actually wanted to ask you directly about this topic. After seeing the page for Poland, I went to find information about Italy in the PWC website and indeed saw that 1/3rd of revenues or higher must come from...

I was so naive to think that big banks wouldn't do this. https://www.ft.com/content/de3f3950-0c53-11e8-8eb7-42f857ea9f09 If you do this as an individual, you'll pay fines and go to prison. If you're a huge bank, you'll pay a fine and write it off as a cost of doing business. Incredible.

Thanks for creating this thread. This is exactly the question I have in my mind. Does anyone in this forum have first hand experience with CFC rule violations? How strictly are tax authorities going after owners and how are they getting tipped off? Okay so if I understand correctly: Each EU...

Good news everyone! Romania is a pretty good place to live and start a business in, so I'm considering that. Source; https://stripe.com/blog/stripe-launches-in-five-more-european-countries

Sucks to hear that. I am about to open an account with Stripe for my e-com business. Did you do something"high-risk" like dropshipping by any chance? Why would your account be closed if some of your customers tried to pay fraudulently, Stripe should go after the people??

Hi, excuse me for posting in your profile, as I'm not allowed to PM you. Could you please share your Romanian business contacts? My email is: incikolyesi(at)gmail.com Thanks!