Recent content by sp00k

I can give away a Maltese LLC for free as in a process of voluntary liquidating anyway, that will cost me extra. It was selling digital photo stock nothing shady. Annual running costs under 2,5k with current accountant auditor. No debts, no risks, everything can be checked. Closing 2020 Audit...

Paypal is letting you withdraw only to the local EU account, and this is EU's regulation on them. EU is violating own laws all the time when it fits them better. Nothing new here.

It is not about banks it is about a government that treats people like useless slugs. I would prefer to stay away from banks completely.

So just don't buy stuff. Let those fkrs bleed. Get all money from bank accounts and invest in metals. Won't regret soon when the world is burning down.

Got em finally back. So took 5 months. One thing for sure I do not trust EU banks anymore and those 2 letters in general.

European authorities were contacted pretty long ago, and gave 0 fcks. Just proves the point they are implementing the practices they were planning some time ago, no matter receiving a very negative feedback.

I am afraid there is EU's initiative in it all. EU have planned such practices some time ago, proposing a possibility of a temporal complete freeze of all bank accounts. It didn't get a positive reaction of course but looks exactly like what they planed.

They are talking about it in parliament. But that's a well-known place where lots of useless talks are made. :(

They publicly stated that as a solution, funds will be transfered to other EU account. Satabank ignored those details when requesting, stating no update on the case yet. They publicly asked to notify them about the upcoming urgent payments which I did, have to pay corporate tax soon. Same...

The irony is I've sent a significant amount to corporate Satabank account just recently to pay corporate tax. Should I tell tax authorities now, sorry, you fucked my money already?

Just noticed it today... when logged in to Satabank, trying to pay for routine corporate needs. They didn't even notify account holders. I really felt it coming but was on a very long trip and planned to get the funds out in November. From 2 years experience, Satabank was always a serious pain...

Got Maltese company for 1.5 years. It depends on your corp income. I would say with 5-6k Eur a month or higher it is hands down the cheapest solution. If you need to extract money of course. Got around 200invoices annually and it cost me below 3k for all the running reports and audit...

Hi. You've mentioned once that your friend has a company on Malta. I do so as well and was curious if he can share which company runs accounting and management for him. Thanks a lot.

Yes, the only founder. Everything is clean and legit. Had nothing to hide. Can forward to the company representative that administrates everything along with accounting. He will be arranging the sale in case of a serious interest.

If anybody interested in buying it by the end of this year the transfer will be literally free. You will just pay the annual audit and tax report ~1keur There will be almost no income so no income tax. Running costs are around 2,5-3k yearly with the company activity. This company will cost way...