Our valued sponsor

Recent content by FULLVVS

  1. FULLVVS

    How do i justify outgoing transfers ? @[eCommerce]

    Thank you for your answers! Banks are vicious. They can suddenly block your account and ask you to justify all your outgoing transfers.... Imagine that the bank asks me to justify my 30 outgoing transfers sent to different recipients each time If you have a creative idea to justify this type...
  2. FULLVVS

    How do i justify outgoing transfers ? @[eCommerce]

    Hello, My eCommerce company has a business account and receives incoming transfers from other companies. When the bank requests justification for its transfers. It's easy to provide them with the appropriate documentation However i also do a lot of outgoing transfers. Amounts ranging from...
  3. FULLVVS

    Question French Company Intracommunity VAT

    Do i need a lawyer to register a local branch in a country like Croatia ? Once the branch has been registered. Can i then open a business bank or bank account in Croatia ?
  4. FULLVVS

    Question French Company Intracommunity VAT

    Your answer is interesting So I can go to a bank in Croatia with my French documents as well as the documents of my company in France and my contract with a virtual office in Croatia ? Will they allow me to open a bank with them as a French resident ? My activity is D2C
  5. FULLVVS

    Question French Company Intracommunity VAT

    Yes i need branches in several countries to develop my business. So if I go to Croatia for example what documents do i need to have a company there linked to my French company ? Thank you for your reply I plan to sell from the country where my branch is located (d2c) So if i have a branch in...
  6. FULLVVS

    Question French Company Intracommunity VAT

    If I own a company in France Can I open branches in other EU countries with my French VAT number ? Do I need to provide any documentation for each country? Do I need to partner with a resident in each of the countries where I need to open my branch ?
  7. FULLVVS

    Buying companies in Europe

    Your reply is of high quality taking into account several technical aspects. It was a pleasure to read your long message.
  8. FULLVVS

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Their business model is very attractive and attracting many new people to the cryptographic world. They also have Gekkard, so i'd be surprised if they abandoned their golden goose. Perhaps it's just a chaotic event in their career which will be quickly forgotten if they manage to restabilize...
  9. FULLVVS

    Buying companies in Europe

    Offshorecorptalk his forum is packed with resources and different experiences. I'm sure I'll get quality answers if I join you. I have been a visitor to this forum for many months, this is the first time i've created an account and i have a question that comes to mind. #-? Is it easy to buy...