Recent content by WGWORLD

My US LLC was opened 1 yr ago. I'n not a US person. Have PayPal with EIN only, no SSN. Added Mercury for withdrawals, but had to call them though.

Actually we do have a lot of clients from Europe, never thought it would make any difference. However, opening an EU entity, even with bank account, would drag us into "licensing territory" in the EU, and this is the last thing we want at this point. Oh well, can't have it all. We've opened a...

Thank you for the tips and ideas. We're incoming travel operator, with focus on South America and Africa. As I mentioned, we do have a presence in Peru, and have bank accounts here, but are extremely dissatisfied by the level of service. Faling card transactions, expensive SWIFT, no...

Thanks for the tip. Why EU entity would be better for that purpose, than US one? Which EMI would you recommend for such entity, given our requirements? Indeed, opening foreign EMI/bank accounts for a Peruvian company is not easy.

Hello, Not sure it's the right forum, but .. I have a relatively large travel agency in Peru. Legal, audited, IATA member, etc... Unfortunately level of banking services provided by Peruvian banks is not the best. Even in BBVA where we have account. So we're starting to look in EMI direction...