Recent content by Gipsy

Paxful

I'd don't know what's your business nature to advice. But I always advice my mates who are evolved in Ecommerce to incorporate in Europe offshore areas to get merchant accounts. Regarding the bank account, I use Payoneer.

Yes, FATCA was done for tax evasion prevention, and as a US entity you may have tax obligations. I'm non US resident having Wyoming LLC and pay zero taxes. IRS system has a lot of holes, there are a lot of tricks :)

Guys, STFU and stop using d**ks... it's illegal and can lead you to the sh1t directly. Go to the UAE and get a tax residency for around 14000 USD if your are serious businessmen hating taxes.

Both Malta and UK are OK with Gambling. You use your offshore company to act as a holing company for a Malta company ( 5% taxes ) and use it to open a bank account in Malta but this can't be done online.

All EMIs report transactions over 10k for AML purposes. Once you go over 20k in received money, they report for tax purposes.

bank of cyprus ?

My advice would be Relocating and Changing your tax residency by moving to low tax country that have a double tax treaty with Indonesia

There are numerous banks but it depends one many factors. - What's your business nature ? - What's your physical location ? - What's your tax planning intend ?

1- Paysera ----> max 10k Visa card. 2- MisterTango ---> Max 10k daily & a lot of questions and papers when you get transfers in even on minor sums :|

Hello, This is my first post at this great forum :) I'm based in Middle East, working as an online dropshipper from China to the rest of the world, mainly US and Europe. I'm looking to Register a company to accept payments through Visa & MC. Which is the best structure? U.K. Or Cyprus? Will...