EMI, EU citizien

[Maxxx]

Which EMI is not soo strict that I can receive as individual (on private account) the income which is Invoice for company from company in EU.
Until now I used ViaBuy, they complain but in some way I conviced them as I have signed contact of cooperation between those two companies. Unfortunetly they will close service next month. I tried Vivid but they return the amount as the income was sended from company. Thx for support/idea.

 

[Sols]

Why not open a business account? Sounds like that would solve a lot of your problems.

 

[Maxxx]

Why not open a business account? Sounds like that would solve a lot of your problems.

Im not owner of the that company ... ...and for open account I need ID of the owner ...

 

[Forester]

Which EMI is not soo strict

In fact, none should allow this, see below.

that I can receive as individual (on private account) the income which is Invoice for company from company in EU.

Im not owner of the that company ... ...

This literally means that you want to receive a payment on behalf of some other person – a company that you even do not own. This is strictly forbidden in all the Terms of Service that I have seen and I am able to imagine, as it breaks AML/CTF directives.

Hence, there is no legal way how to get the money for invoice issued by the company A to the company B, if you are the natural person C. (Putting aside the impacts at the company A accounting – they cannot put there the payment that received some unkown person C.)

As I guess that this is not a one-time payment but something that repeats (it looks like this as of your description), the simpliest way how to solve this is:
Not the company A but you as a freelancer or some company D that you establish, simply invoices company B. Then you could choose from a bunch of EMIs either for you as a freelancer or for your company D.
If for some reason the business relationship must be maintained between companies A and B, then
– either company A pays company B and then you invoice company B (as a freelancer or some company D)
– or it is possible to create some setup like you are the mandatoire of the company B but this is impossible to specify unless knowing the relevant jurisdiction(s), the regulation varies even across the EU (and it could be rather complicated or even not legally possible); you would need a freelancer account anyway.

Sorry I cannot convey to you any more positive news

 

[Maxxx]

Which EMI is not soo strict

In fact, none should allow this, see below.

Hi Forester & Others,
thx for all info. I just started but I dont know if is good the write in poblic such info .
I have signed contract with Company B as Freelancer but issue is that the Company A must pay VAT and was not acceptable for them. After we signed the same contract with Company A (I can say it is family company).
I have frozen company in Country D but services are for country A and they (Company A) afraid for finance/tax office as is not transparent. Some time company A payed to company B on their regular IBAN. Company B has problems to payed me regulary as I wasnt employee there.
it is about 1-2k monthly, not millions.

Moderator can also delete this Thread.

 

[Forester]

In fact, none should allow this, see below.

Hi Forester & Others,
thx for all info.

You are welcome.

I just started but I dont know if is good the write in poblic such info .

What is now here is fine. For a more sensitive topic (not illegal!), you eventually can go to Mentor Group, if needed.

I have signed contract with Company B as Freelancer but issue is that the Company A must pay VAT and was not acceptable for them. After we signed the same contract with Company A (I can say it is family company).
I have frozen company in Country D but services are for country A and they (Company A) afraid for finance/tax office as is not transparent. Some time company A payed to company B on their regular IBAN. Company B has problems to payed me regulary as I wasnt employee there.

I must admit I have not understood well how the situation exactly looks; regardless of that it seems to me that consulting a good accountant (even not a tax advisor or a lawyer) vis-a-vis can solve the vast majority of the problems, if not all.
Having said that, beware of solutions that simply just ignore the rules – it can get you into a remarkable trouble like being convinced of a serious crime for something that is actually rather a misdemeanor.

it is about 1-2k monthly, not millions.

Bad for you . You see, a small fish is usually/always easy to catch and punish, in such a case.

Moderator can also delete this Thread.

Not necessary, as of now.