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alpakiwi's latest activity
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alpakiwi replied to the thread Best physical banks for holding companies.depends on what you do , ping me by DM -
alpakiwi replied to the thread Bank Account for UAE Company.Wio is the best
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alpakiwi replied to the thread Best physical banks for holding companies.Acclaim and Eximia are both strong corporate service providers in the Isle of Man. Stonewell, on the other hand, is best avoided...
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alpakiwi replied to the thread Bank account for malta company.Revolut works nicely IMHO
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alpakiwi replied to the thread USDT to Wise (Personal).We own different OTC desks, but we don't disclose the names publicly as we don't want this to be searchable as it works smoothly with...
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alpakiwi replied to the thread USDT to Wise (Personal).We have a solution for this, send me DM
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alpakiwi replied to the thread Setting up a payment agent in EU.Yeah, anyway, the main goal is to avoid the letters, which is why we’re structuring it this way. So I guess the answer is that the...
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alpakiwi replied to the thread Setting up a payment agent in EU.Because large perfume companies often try to intimidate and discourage entrepreneurs who they see as potential competition, fearing a...
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alpakiwi replied to the thread CARF / OTC Desks / Reportable transactions.xxx4rs in TG
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alpakiwi replied to the thread Setting up a payment agent in EU.I agree! One interesting advantage of setting it up in Cyprus instead of countries like Spain or the UK is that it could make things...
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alpakiwi replied to the thread What investment is making you 10%+ yearly?.For truly passive investment returns—without the active involvement required in flipping houses for example, which I don't consider...
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alpakiwi replied to the thread Andorra: Business, Tax & Residency.From my perspective—I had a house there for a few years and have many friends living in Andorra. It’s very easy to open a bank account...
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alpakiwi replied to the thread Setting up a payment agent in EU.The business activity is a perfume dupes setup. I really like @CyprusLawyer101 and will most likely engage him for this regardless...
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We’re setting up a payment agent entity as payment processor for a third party, which is very offshore and won't be easy to transact...
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alpakiwi replied to the thread CARF / OTC Desks / Reportable transactions.The major platforms like Kraken do report users. For OTC exchanges, it depends on their specific licenses and jurisdictions. I can...
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alpakiwi replied to the thread Critique My Lean US - Mauritius Structure (2.1% Effective Tax Rate).I respectfully disagree. If you need specific help, depending on your intended usage / how much you will keep on average, I can make...
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alpakiwi replied to the thread Critique My Lean US - Mauritius Structure (2.1% Effective Tax Rate).Not Georgian bank or Kyrgy bank, UK banks or Swiss banks who will open accounts for Georgian entity (and the other entities)
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alpakiwi replied to the thread bypass 30 percent withholding tax for royalties.Depends on the average balance he plans to have in the bank, if @FrustratedMan gives more details I can recommend
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alpakiwi replied to the thread bypass 30 percent withholding tax for royalties.I wouldn’t keep the banks in Georgia; instead, I’d use a private bank—definitely not Wise either
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alpakiwi replied to the thread Critique My Lean US - Mauritius Structure (2.1% Effective Tax Rate).Yes, in practice, it’s crucial to have strong banking relationships in tier-1 jurisdictions that can facilitate account openings for...