Well... they require local address only, foreign address is not accepted. Account is active for 8 years already. Since the local address is filed there - i assume they consider me to be local resident thus not subject to CRS/AEOI with any country?
Hi community,
Situation: i have private account opened in some country, that is going to make first CRS report soon. Account is on the EU passport, but i live in another EU country.
Question: where will they send it (and if they will do it at all?) in case if account is opened on the local...
Thanks, but that is just Transferwise analogue, while we are looking something that allows to accept
Cards (visa/mc/others probably), Paypal (2checkout?), SEPA/Sofort, something like webmoney as well.
What is common in Bankera and Paysera? :)
So... we have opened UK LLP, stupid Paysera has closed personal account after Skype call. Have no idea why... maybe because i`m resident of 3rd world country with freshly opened LLP
What are alternatives? AdvCash?
Hello,
Finally decided to go for UK LLP (2 real partners but from 3rd world country, no nominals, nothing to hide).
Who can share experience of doing all paper work regarding Confirmation Statement and Tax Return? Which forms should be submitted and if it is easy actually to do all...
Though we do not have any nominals and business structure is clear - Transferwise has refused in account verification without explanation
UBOs are from 3rd world country...
And Transferwise has nothing common to what I'm asking for, it just for the bank transactions, nothing related to...
Hello,
Can someone advise any analogue of Paysera, so that it could accept different types of e-currencies + Paypal + Credit cards and could allow account opened for offshore IBC?
Or just analogues that have same features, since one day we are going to change offshore IBC to UK LLP
Thank you
Hello,
Can someone tell me analogue of Paysera, so that it could accept different types of e-currencies + Paypal + Credit cards and could accept account opened for offshore IBC?
Or just analogues to know for the future, since one day we are going to change offshore IBC to UK LLP
Thank you
To sum it up what i understood:
If i want to "be safe" - register LTD in EU in any country, will have open registry with all personal details (nominals are not welcomed by banks and EMIs and no sense for UK because of PSC reporting law), subject to VAT, annual returns, monthly/quarterly VAT...
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