Do you have any recent experiences with opening a bank account for
1. local comapnies
2. Estonian branches of foreign companies
3. foreign companies
in Estonian banks ? Should the business ties be evidenced or are there any special requirements to be met for successful opening?
If not Estonian...
After new regulations in Estonia with their financial authority they require personal visits of UBO/AML officer to meet the regulator.
It makes impossible for the companies with "hired" UBO to be registered.
Any suggestions where to register LICENSED crypto exchange instead?
Hello! I am looking for a decent low-capital tax optimization setup.
I am operating a company making a small amount. It is about $1000/month in net profit.
The model is quite simple; It has server hosting, and some freelance agents that get paid commission.
I am an EU resident, and so are the...
I have heard that some people lowered their tax by getting paid using income tax and expenses since it comes prior to profit.
For example, I have heard of a German lady who lives under the nonhabitual resident programme in Portugal where she does not pay any income tax. She has an Estonian...
I have company in Estonia, got as well Cryptocurrency Exchange Licence.
Got KYC and AML company contract too.
I cannot get a BANK account anywhere .
Estonian LVH - "internal risk policy" - can't get account there
MrTango - I don't know if I can trust to put there bigger amount...