Hello guys!
Scenario: You're running a company that provides digital services to B2C customers in europe. You want to receive online payments from them via localized payment methods.
Your company is located in Georgia, so non-EEA.
Most payment gateways from the EU only allow EEA territory companies.
You cant use Stripe and most of the other big international gateways because you're a little bit risky. Not as risky as adult but more than selling colored socks or so.
Because of that you open up a EEA company which sole purpose is to handle your payments and withdraw the revenue to the main company. Your basically starting a payment company like for example Zalando payments GmbH that collects the payments for the main company Zalando SE.
Is this setup legal in regard to transfer pricing and BEPS regulations in the EU?
Scenario: You're running a company that provides digital services to B2C customers in europe. You want to receive online payments from them via localized payment methods.
Your company is located in Georgia, so non-EEA.
Most payment gateways from the EU only allow EEA territory companies.
You cant use Stripe and most of the other big international gateways because you're a little bit risky. Not as risky as adult but more than selling colored socks or so.
Because of that you open up a EEA company which sole purpose is to handle your payments and withdraw the revenue to the main company. Your basically starting a payment company like for example Zalando payments GmbH that collects the payments for the main company Zalando SE.
Is this setup legal in regard to transfer pricing and BEPS regulations in the EU?