Recent content by Flxy

Do they offer multi-currency accounts (EUR, GBP)? Or USD only? Enabled for International wires? Interested to apply, please DM.

Tried it too. They are using API of Digital Wallet to issue prepaid cards. Zebec just generates a "token", which you then use to provision the actual card at the above website. So once you top-up the card, your money are no longer managed/administered by Zebec. Onbe.com is behind this...

I've used Cygna. Well, never used, but paid for it for several years. Their premiums kept growing and I decided to ditch them for Now-Health.

Oh, I see.. never heard of that one. The one I mentioned was the first and established since a while ago. I haven't had a chance to use any of them.

Thanks. Solar Staff, yes.

Please could you share bank name (and manager contact details) in PM to apply for such account?

do you speak Spanish or it's enough to get by with English only?

So I have Wise account for USA LLC, but additional accounts are in GBP and EUR. Would I need to report balances on those accounts then?

Hi! Not sure I can PM you w/o subscription. Your solution for a Maltese non-dom + non-dom company is something I'd love to learn about. Please PM me.

Based on new regulations you also need to report all bank accounts holding over $10k. But all US-sourced income should be taxable? US LLC is only good if you don't have USA customers.

Martin, Mostly agree. However, there are still ways in which banks could cause invested into bonds/equities money to be lost (pooled accounts, for instance). To update everyone on Rietumu's saga. We managed to have our account unfreezed and we got all our money (more than 100,000EUR covered...

ak2000 - let's co-operate. class actions doesn't seem to be a vastly popular (or achievable) thing in Europe, but if we hire the same lawyers to serve Rietumu with similar lawsuits, we can do more damage and save on lawyer fees. You mentioned you contacted some law firms in Riga. Have you made...

If you incorporate as UK Ltd (or even an LLP with resident member) - I am sure it won't be hard to open retail bank accounts. That would automatically make you tax resident, though. The beauty of LLP set up is that it's a pass-thru vehicle. It's taxed where owners/members are taxed. I see no...

Martin, Russian money flowing into the UK are for storage, preservation and wealth management. If you run an active business, involving Russia, UK banks won't take you on board. I spoke to several UK banks and some US banks - they don't want to take any clients whose business has _any_...

ePayments is terrible and work with Rietumu (which everyone expects to be going bust very soon). To look more legitimate, ePayments publish spoofed revenue numbers (extra ",000") and photos supposedly showing their company offices with a lot of staff - but they are "stock photos" =) They only...