- Joined
- Jun 2011
- Messages
- 3,970
The24 said:1 - Scottish company, owner outside of Europe , he needs to open a bank account and a payment gateway, to sell on his own website. His residence is not affected by AEOI . What do you recommend?
Open an account with one of the Cyprus banks or simply use an EMI like MisterTango, Leupay or Revolut! for payment services, use 2co, wirecard or globalpay depending on what business your client is into.
The24 said:2 - European client lives in Europe , It sells on Amazon and Ebay , but he has got tired of the competition and wants to find a long-term solution to work properly. What is the best solution? And with AEOI?
Eleaborate more, not sure what he got tired of and what he is looking for?
The24 said:3 - Chinese customer lives in Europe, he also sells on Amazon and Ebay and also himself problems.
What problems does he has?
The24 said:Now then my final question, How did the richer, politicians, etc. solve the problem of automatic information exchange?
They setup a Foundation either in the Seychelles or Belize, that's a very common way around it, not cheap and easy but a good way to avoid taxes.

