Recent content by vgahdmi123

Hi all, I am currently thinking about moving my company to Delaware. I am selling VPN Licences (Digital goods), approximately 9000 Eur per month in sales which is 100k Eur per year. This is small business, but per EU regulations (most of my customers are EU), seems like I have to get into VAT...

I am unable to send you PM since I dont have enought posts yet. Can you reach me please with details?

Hi everyone, sorry if the topic is already answered, but just to check current situation and advices on what EMI offer SEPA Bank account for US LLC Delaware company? It is LLC with Stripe Atlas for credit card payments, but also need SEPA Bank account for Iban transfers. thanks

teslapay seems risky, reviews are very negative online, any personal experience?

3s rejected my application marking VPN business as high risk

clean, selling licences for VPN android app

I had a similar post in 2024, got reccomendations here and opened account with Satchel.EU which works great for a year already. Looking to spread business and looking for another SEPA account in 2025 so would be grateful for reccomendation of EMI that suports non-EEA business. thanks

as an update: After 1 month and checking different options, in the end I got approved by EM Bank EBury (wanted 5000 GBP onboarding fee) Interpolitan (fastest approval but high fees) Satchelpay Satchelpay was the most convinient in term of fees, no fee for incoming transaction, onboarding is 1K...

30-50k eur, their monthly charge is 250 gbp which is fine for me, but i dont see reason to charge 3000 for setup btw tried to send you pm but also no option :D

got response from Interpolitan today, they are willing to open but the cost is 3000 GBP for setup, are they reliable that it worth this amount?

@Forester how to i enter mentorship group? Sorry for dumb question but cannot find it?

he said it was personal, be careful, they are very sensitive and they do checks periodically. Once I sent MAG IPTV Box on Ebay, and guy who paid wrote in description "mag iptv box". they blocked me after 1.5 years, and when I asked for reason, they told me that I have received transaction for...

i even had few transactions that took 7 days within sepa, and those were small amount, few hundreds, but it happened occasionally only

i provided because I really have nothing to hide, unless they publish it publicly which is prohibited i guess i am fine

Do not use this service, i Wrote in other topic, I was using their bank account only because for personal expenses, I was paying out from my company to my personal bank account and using their card to pay hotels, groceries, gas, and daily expenses. I was L3 verified. At one moment 6 months ago...