Recent content by turmpy

I actually looked into HighRiskPay.com a while back when researching options for high risk merchant accounts, especially for industries like adult, nutraceuticals, and digital services. From what I found, they do seem to specialize in helping US based businesses that are considered high risk by...

What Trump is doing is outrageous and completely unprecedented. He's lining his own pockets and taking his wealth to the next level through all the business he's conducting while serving as president. It's honestly a clever way to enrich yourself, getting elected and using the position for...

any names?

I’m not even close to hitting €14M in revenue with my company, so this doesn’t really concern me. Even with €1M in annual turnover, it would still make sense for me to set up in Ireland, if I hadn’t already established myself in Cyprus a few years ago.

If you have a setup similar to the one described here, you should have no problem providing them with photos, a utility bill, and even inviting them to Cyprus to see it for themselves. I wouldn’t hesitate to file a complaint if you're allowed to do so in your country.

I totally agree with user below! OP I assume you’ve already figured out that moving funds from a US LLC via Wise to another bank account isn’t really an issue. But I’m curious, were you able to open a Revolut account for your US LLC, and if so, how did that go?

I'm far far behind all of you in this thread, still working out to make a good living from my business.

Do you tried traveling with your new passport? I'm curious to learn about it since I consider to option for second passport from Malta.

Are you guys serious and think this is true and will be defacto standard in Europe?

You don't have a company but trade in person to gain 0% tax in UAE right ?

The passport you invested in probably wasn’t the smartest choice, as already mentioned. You should’ve gone for one with a better reputation, or maybe even considered a Russian passport, which has been discussed plenty of times in other threads.

how do you managed to get nominees you can trust?

yes things are moving in the wrong direction for all of us... :(

hope you post here with updates as you go, I have bookmarked the thread and follow it.

How about US LLC in Delaware, I have a few of these setup, no troubles but they are most new only 6 months old.