Recent content by superban

Hello JohnnyDoe, I just got an email from "agenzia delle entrate" to the email I used to register my activity on Stripe, so I suppose that Stripe is communicating with them and now they want me to pay taxes on the amounts I'm receiving. What should I do? Close my stripe account and use...

Thankyou Johnny. So if I'm the owner since january 2022 I'm already late with tax payments?

Hello everyone, I have a question: I state that I am a resident of Paraguay duly registered with AIRE (office for Italians residing abroad). In January 2022 I became the owner of a house in Italy and it is regularly rented with a lease. I have never filed a tax return in Italy. What do I...

Thank you but I don't see the point of opening a company. Being in Paraguay is a foreign source anyway, I don't have costumers there and I don't need money to enter in a paraguayan bank account.

Hello, I have a paraguayan residence, but I don't have a company. I sell digital products online, mainly in Italy. Very legal and low risk business. So far I've been using stripe, but registered as italian because in Paraguay is not available Stripe. Now they ask me to update my Vat number or...

Thank you for your answer, and yes, there is no hot money involved here.

Ok thankyou. What about using transferwise as a passthrough and then leave some funds in a paypal business account and in another bank account that I can open in Georgia or in another country?

Yes they are closing my account and they need a bank account on my name to transfer the funds. This money came directly from a business account in HK and from my business in Europe. Any suggestion are very much appreciated. Thank you

Hello everybody, finally after proofing all sources of income, BOV decided to unblock my bank account. Now, I don't have an offshore personal bank account. Where should I send this money (40.000 €) to avoid any troubles again with banks? I have a Transferwise personal account, is it a good...

Thank you BlueMist, I don't have a private account manager but I just wrote to the ICC department and I hope in a reply.

Thank You Sols for your reply, I will look into it. Martin, the bank is Bank of Valletta. Thank You for your advices.

Hello, My name is Marco, I live in South America and I have a bank account in Malta that has been blocked (with 40.000 € in it) after I bought a land in Thailand for 140.000 €. This purchase was part of a project to build an eco-village there with other 15 people. When they asked for...