Recent content by UScorp

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    Real Estate Operations / Open Bank for Merchant Account

    Hello, better you talk to a lawyer with experience in setting up the contracts ,agreements etc . I did my stuff in CY with these guys www.first-office.co , my CY Ltd is now active since 2012 without any trouble. With a CY Ltd you can open accounts almost everywhere in the EU.
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    n26 and crypto?

    4digits , not excessive to stay under radar
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    Real Estate Operations / Open Bank for Merchant Account

    Hello as a shareholder in a Ltd you have Rights and Obligations here some more information Practical Law US Signon As you oversee daily business you can act accordingly if there a potential problems coming up ( Money Laundering, criminal stuff) Bank: From my point of view setting up an EMI is...
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    i need usa campany , merchant account and bank account

    you can set up a company in the us remotely ..to get a merchant account eg Bank of America will be difficult without a SSN and established credit history in the US
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    n26 and crypto?

    used N26 for coinbase payouts , no problems so far
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    Certificate of incumbency

    which country?
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    Marriage service required

    oh yes.. there is a so called Birth Tourism esp by Chinese people, and of course the Million Dollar Greencard available with an investment in real estate
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    Marriage service required

    ...and not for 2 BTC. at current exchange rate .....maybe a year ago ..
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    US LLC (For use in Europe)

    no, here the ink to the form https://www.irs.gov/pub/irs-pdf/i5472.pdf , Reporting requirements and accounting are two things,
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    US LLC (For use in Europe)

    As a Non US owner of an LLC you are required to file several forms with the IRS e.g. 5472, so authorities are aware that there are foreign owners. Therefore they will check accounts accordingly. The use of an LLC in Germany or Netherlands is not a good choice
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    Anyone know Fidor Bank ?

    We worked with Fidor in germany. Did a lot of crypto with Bitcoin.de (direct api link). Went very well for a couple months then Fidor closed the account without further notice. Customer support is a nightmare. For 'normal' business not a bad solution.
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    EMI for buying crypto??

    You can purchase crypto in your Revolut account , BTC/LTC/ETH/XRP/BCH
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    VAT payment at an offshore/domestic company

    Complicated to lower your VAT payments because of your products and clients. Ask these guys https://first-office.co/vat-deferment/ they helped me in the past with VAT problems
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    VAT payment at an offshore/domestic company

    18% is Malta. What kind of products do you sell ?
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    VAT payment at an offshore/domestic company

    Hi, VAT is relevant only in EU countries. VAT is charged in your home country on all Invoices etc / No VAT when in a other EU County (reverse Charge) an NO VAT on all other jurusdictions like US,HK etc
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