Recent content by Cabbage500

thanks for the responses, so seems that it cant be done Legally. Damn frustrating! OK .... they won't pursue the company or share holders for the unpaid VAT?

Hi everyone Need some help :) We sell digital services into EU from a Seychelles company. We have lost our bank account recently and now face a dilemma. We need to set up a new company that can sell into the EU, without charging VAT as it would make our service uncooperative. We mainly sell to...

Good morning guys, is there anyone who may help?

Thank you for your answers. What type of company would fit my needs in Lux? And what costs should I consider? Thank you.

Ok, thanks for the suggestion, any specific type of company I should look into in Lux?

Individuals are from Europe and there can be some offshore companies.

Hello, I hope you all doing well, I'm looking to setup a company in a jurisdiction (that's not Seychelles or similar) to accept investments from third party (professional investors mainly); the company will be investing in different activities: 1. Financial investments 2. Real estate 3...

Hello guys, What's the best location (excluding offshore countries) where it's preferable to setup a company for a dropshipping store (shopify) that makes about 100k of sales per month? The shareholders can be European or non European; both anyway live in Tax Free countries (where it's not...

OK thanks !

Hi, All banks or do you have any recommendations? thanks

TW are now not allowing me to send payments to Forex brokers that are not EU regulated. Which is crazy, as i am not an EU national. So no im not happy. I need a proper bank account, any suggestions'?

I would like a real bank rather than an EU based EMI. I currently use Mistertango and Transferwise but im worried that one day the EU regulator, will prevent them from providing me a service. So better to build a relationship with a bank now. Thanks

Hi I need a recommendation for a personal bank account for Bangladesh national. If i have too i can travel but would prefer remote opening. I want to use the account to deposit and withdraw with forex brokers. Advice appreciated Thanks

Who could help with this. Im happy to pay someone who can guide me? any recommendation is appreciated.

OK didn't know that. thanks Yes I think this is killing my chances to get bank accounts open. Any ideas how to solve this? If we are registered in EU country as a financial service company, do you think getting a bank account will be easier?