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Recent content by Commodus

  1. Commodus

    Hi there! interested in your services, could you PM me your Telegram or any other contact...

    Hi there! interested in your services, could you PM me your Telegram or any other contact details? Thanks.
  2. Commodus

    "Slash Bank" the EMI with unlimited Credit Cards and 1.75% cashback?

    Has anyone heard about Slash bank? (joinslash.com) My friend recommended this bank because they focus on ecommerce entrepreneurs where they offer 2% cashback and infinite credit cards. They seem to work with Piermont Bank with all necessary licenses. If someone has experience with them let me...
  3. Commodus

    Bank account opening in USA for USA company (the ubo is UK resident), who can help?

    I provide this as a service with my accountant. He has a close relationship with this person in Chase which we want to keep that way. if there is enough demand on this forum maybe I can advertise it, but it will be limited anyway.
  4. Commodus

    Bank account opening in USA for USA company (the ubo is UK resident), who can help?

    I have a rep with Chase that can open a business checking account for foreigner owned LLC's
  5. Commodus

    Recommend trusted good LLC full service solution with bank acc?

    Clemta. They do everthing and you get Mercury bank acc
  6. Commodus

    The 0% Tax Scheme (picture)

    I came across the following on twitter which turns out to be quite interesting. What is your take on this? Do you see a flaw somewhere in this structure?
  7. Commodus

    "Lianlian Global" EMI that works with the biggest banks?

    My accountant told me last year when they just started their global EMI to take a look at it. I remember you get a rep on signup who helps you through the process. Within 2-3 days i was approved. Its the same simple process as any other EMI. Yes they have a very simple platform. Total balance...
  8. Commodus

    "Lianlian Global" EMI that works with the biggest banks?

    USD account is under Citibank N.A. (United States) EUR account is under CITIBANK EUROPE PLC (France) Transfer confirmation states this: *Note: The actual payer name that appears on your bank statement would be LianLian Global's affiliate companies, subject to our internal settlement arrangement
  9. Commodus

    "Lianlian Global" EMI that works with the biggest banks?

    I only use them for EUR and USD. Both are under Citibank. This is there licence page: Licenses
  10. Commodus

    "Lianlian Global" EMI that works with the biggest banks?

    Hi guys! I have been using lianlianglobal for small transactions ($5-$10k) with my US LLC for over a year now without problems. I would like to use them for more and larger transactions but it seems like nobody knows about them, so that makes me hesitant. Them seem to be a Chinese company...
  11. Commodus

    US banks freezing/blocking accounts without notice.

    "Truist Bank has announced the closure of your bank account." My accountant is having a field day with clients that are getting there US bank accounts closed. (This only applies to foreigner owned US companies) The CTA, a component of the Anti-Money Laundering Act of 2020, was enacted to...
  12. Commodus

    Want to get Approved by Checkout.com

    Contact @Lucaecom on Twitter. He works close with some people at Checkout.com
  13. Commodus

    What is the least "problematic" EMI at the moment?

    How is there verification process? Do they ask more verification after a while or is it a one time live verification?
  14. Commodus

    SEPA Recurring Payments (Subscriptions)

    I am looking for someone who is successfully using SEPA recurring payments (SEPA Subscriptions) in their business and would like to explain more about this. I would like to apply this to Sweepstakes. Willing to pay for the right information. (DM's are open) Thanks.
  15. Commodus

    The End Is Coming...

    Any source or links on this i can read up on? Interested in this topic.