OffshoreSeychelles
UK Ltd with emi bank account
Turner Little - Company Formation Agents

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  1. avalanche

    Using my brother's Stripe to receive my earnings.

    Card scheme is very strict industry. Merchant account companies like Stripe are always at risk when they allow someone to accept money through their gateway. So if you want to avoid your money blocked somewhere or your brother be chased by Canadian tax authorities you will need legit setup
  2. avalanche

    Using my brother's Stripe to receive my earnings.

    He must earn something (at industry level), otherwise your structure can be challenged by Canadian tax authorities
  3. avalanche

    Using my brother's Stripe to receive my earnings.

    Your brother will probably have to open a business that is like agency: he is curating your professional work and taking some % of it as fee, pays taxes on it in Canada and sends you from his business bank account the remaining funds as your personal earnings.
  4. avalanche

    Lost Certificate of Incorporation

    Calling people dumb right away without even figuring out what exactly they meant is mauvais ton.
  5. avalanche

    Working profitable e-commerce business but no own company - Looking for partnership

    Hmmm, even Chinese companies cannot escape Facebook sues Chinese companies for selling fake accounts
  6. avalanche

    Working profitable e-commerce business but no own company - Looking for partnership

    If its against social platforms then these platforms can do anything in their power to make the owners of the company suffer and try to pierce the liability protection. Poor fella can end up losing his assets to compensate "damages" to these platforms.
  7. avalanche

    How good are RCB (Russain Commercial Bank) in Cyprus?

    Not yet, I'm going to apply soon. Professional nominee director should be sufficient (depending on nature of business).
  8. avalanche

    How to handle Tax worldwide for digital services

    For EU based clients (doesnt matter if legal entity or natural person) you have to pay VAT at the rate of the customer's country. If EU legal entity has VAT ID number then you don't need to charge VAT. For automated tax calculations you can try using Paddle - Revenue Delivery Platform for SaaS...
  9. avalanche

    How good are RCB (Russain Commercial Bank) in Cyprus?

    RCB. Their merchant services can be found here: Merchant Acquiring Services — RCB Bank Ltd. I found no other bank in Cyprus that offers merchant account (Im not fond of EMIs)
  10. avalanche

    How good are RCB (Russain Commercial Bank) in Cyprus?

    Maybe because of multicurrency card which knows in which currency to process your payments avoiding exchange fees, lower fees for maintenance and decent bug-free mobile app that was not made by random indians? + the only bank in Cyprus offering merchant account
  11. avalanche

    Need EURO bank account for US LLC in the defense and security industry and possible new offshore company for the same.

    Do you guys seriously think some dude owning defense and security company consulting presidents would go on some forum to ask random people for help open EUR bank account? :D
  12. avalanche

    Interactivebrokers, Transferwise secrecy for EU resident

    Yes it is risky, you might end up in huge trouble in case Transferwise data leaks somewhere
  13. avalanche

    offshore structure for European Amazon FBA business

    Who would tell you price for audit if its unknown to the auditor how complex your transactions are ahead of time?
  14. avalanche

    Where am I liable for tax payments?

    Your UK Ltd is going to be tax resident where you are tax resident. You will probably owe the same taxes as local company in your EU country of residence
  15. avalanche

    What’s the best emi for my setup

    If you receive 15k daily from your payment processor you surely can arrange a visa to Dubai lol
  16. avalanche

    What’s the best emi for my setup

    Maybe you should look into real bank account. Not sure but Singapore or Dubai might be good for your size
  17. avalanche

    I have the feeling that the bitcoin value is collasping

    With enough lube you can even carry it up the ass :D
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