Recent content by whattay

OP, did you find a way around? Interested to know if there is something that is viable (similar requirement, but at a larger scale of sorts)

I can tell you that - as long as you hold Spanish passport - you are liable to pay tax on your WW income. And spanish tax regime is one of the strictest on defaulters. If you are a non-spanish-passport holding resident in Spain, then by changing domicile to UAE , you are good. Dxb is the way...

Hi Fred - Looking at setting up a Dxb company specifically for crypto profits - transactions. Can you please DM me? Thanks!

No, only through my portal.

Thanks guys for the inputs. Am seriously moving ahead a bit with the US LLC formation (Wyoming ). Banking is where we have a bit of an issue, still trying to figure out a way...

Yea sure, for some reason the name was removed - its flag theory. We still manage our BVI company through them. You can have your bank account in a different country, shouldnt be a problem. Issue is when it comes to processing payments. Most payment processors /merchant banks decline to provide...

ah ok! Nevis makes sense given the cost involved in potential lawsuits. I used flagtheory's services to setup a company in BVI sometime back. Was pretty good and quick enough. You should check them out . I also know someone who used Apintertrust and had good feedback. With BVI, banking is...

Is your solution B2C or B2B? That will either simplify or complicate your filing/returns. I suggest checking out Quaderno for VAT /tax reporting. They have some great inputs on digital sales as well. 2checkout may be a lil too expensive. Although I am not sure they help with VAT and duty...

Hi guys! I have been exploring multiple setup options for a new dropshipping / e-commerce venture and have hit a dead end in terms of choosing the right offshore setup/bank/payment processor. Hoping you guys can help me with some questions. Some information that should help you provide...

Hi @Admin - can you PM me please? Looking at a few options and Cyprus is what may fit us..