Recent content by ilDavid6311

Doing questions is not a crime yet

Facing similar issue here. I asked in one thread what about faking UK address. Faking Utility Bill / Bank Statement is pretty much easy, the point is that bank asks for NIN / Local ID to double check residency for a non-UK citizen. Anyways, already tried with AirWallex?

The point is change address to open more EMIs/Payment Processors.

Nowadays, opening bank accounts as well as getting accepter from payment processors for UK non-resident companies, is becoming more and more difficult. Let's suppose, I fake the UK residency with a fake UK utility-bill or bank statement, will I be able to open more bank accounts / apply to more...

Hello guys! Does someone know a provider of shelf FR companies + nominees? Companies but be registered at least one year.

Focus first on growing your business, scale it, and only then think about tax optimization.

Fix your business model then, there aren't workarounds

just use them with Stripe; beware that if you sell to EU customers, you need an UK/EU company, and if you sell to US customers, you need US company. PayPal, also offer split payments, and same rules apply.

It depends, so many variables. For what you need an US LLC? Where's the managing based? Where's the "center of interests" of the company? And so on.

Around $2k for non-resident UBO company (all fee included) + high street banking

Workarounds for that too; but consider that internet and bills are always flat fees, and with agreements with apartment owner, is possible to have flat fees for utilities as well.

Best option is to rent a real cheap apartment outside Sofia; in some villages, prices can be as low as €150 per month. After renting the apartment, sign-up for internet and utility bills, and keep paying it in order to keep it active. If you need help with it, ping me.

+1 for Bulgaria; also, after joining Schengen, as long as you keep producing documents (rent, utility bills), you can always keep residency while staying outside the country.

Based on my experience, very hard if not impossible if you're not RO citizen, even if your company makes interesting profits. Different story if you know someone relevant in that bank.

Where is your company based?