JOHNNY DOETHE LIFE WHISPERER

Urgent questions, adult content, new formation yes / no? bank account

gunbow

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gunbowNew MemberAuthor
Joined
Jul 2019
Messages
2

#1

Hello everybody, I signed up here today and hope for many answers.

I am an EU citizen and I live in Spain. I will have to apply for the residence here within the next 3 months and will then be taxed here. Because I have school-age children, another country is currently no option.

Among other things, I run some dating websites. So far, this business goes trough my UK Ltd., which I have desolved in the meantime, since I founded an LLC in Delaware. Probably not the best solution. :(

Since I was a bit careless, and stupidly too honest, because of adult content, Transferwise blocked my account and I had to temporarily transfer a six-figure amount to my private bank account in Spain.

Now I know that I have to cover the business better.

My earnings are collected by a payment processor in Switzerland over the month, and then transferred to me after deducting the fees.
Last 4 months also was transferred on my Spanish private account.
I informed them, thats a temporarly solution and everything went well until this month. Then it was checked from a higher instance, and the last payment from my payment processor was blocked for a few days.
I had to do some paperwork before it was unlocked. In addition, I was told that I can no longer deposit this business income into this account.

I've been trying to get a business account for the company here in Spain, but no chance for UK Ltd., and certainly not for Delaware LLC.

Now I am sitting there with a US company but without a bank account, and I have to find a solution by August 5, so that the next transfer of the payment processor can be remitted without problems.

Since I take care of my mother at home, I currently have no way to travel to open a bank account or anything else.

Who knows an accurate solution for me? If necessary also a completely new establishment with bank account? Preferably, of course, as anonymous as possible. And if I can save or avoid taxes, then even better!
The start-up costs should not go in the immeasurable. Because I already have enough payed dearly. In addition, the founding of a Spanish real estate company costed me a small fortune here as well.

Sorry English is not my native language, and I hope everything was understandable.

I am open and thankful for any serious suggestion.

Butcher82Active Recruit
Joined
Mar 2018
Messages
99

#2

Why don't you just use EMI like mistertango or leupay?

gunbowNew MemberAuthor
Joined
Jul 2019
Messages
2

#3

Butcher82 said:

Why don't you just use EMI like mistertango or leupay?

Thanks for reply! Does it work with Delaware LLC?

Butcher82Active Recruit
Joined
Mar 2018
Messages
99

#4

gunbow said:

Thanks for reply! Does it work with Delaware LLC?

This I don't know, just apply to get an account with 5-10 most popular EMIs and you will get the answers from them directly.

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