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- Thread starter ProbRetarded
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Step 1
The final destination in the circle would be : Delaware, New Mexico or Wyoming with Mercury bank account.
Step2
For processing you setup a UK LTD (either anonymous or with nominees) find a random payment processor for instant here
https://www.offshorecorptalk.com/resources/categories/payment-service-provider.4/ (requires mentor group gold)
Once setup, you move the money from one company to the US setup.
If you don't know how to setup step2, signup for mentor group and follow this guide
https://www.offshorecorptalk.com/th...ss-up-running-–-tried-tested-providers.33487/I read it some time ago and found it very useful for current setups and further development.
The final destination in the circle would be : Delaware, New Mexico or Wyoming with Mercury bank account.
Step2
For processing you setup a UK LTD (either anonymous or with nominees) find a random payment processor for instant here
https://www.offshorecorptalk.com/resources/categories/payment-service-provider.4/ (requires mentor group gold)
Once setup, you move the money from one company to the US setup.
If you don't know how to setup step2, signup for mentor group and follow this guide
https://www.offshorecorptalk.com/th...ss-up-running-–-tried-tested-providers.33487/I read it some time ago and found it very useful for current setups and further development.
Unless you
1) specify what is your goal︁ – the purpose of changing your current setup (better taxation, anonymity, more safety, general expansion,︂ ...)
and
2) elaborate a little bit more about your business;
I consider being difficult︃ to give you a well-founded advice...
1) specify what is your goal︁ – the purpose of changing your current setup (better taxation, anonymity, more safety, general expansion,︂ ...)
and
2) elaborate a little bit more about your business;
I consider being difficult︃ to give you a well-founded advice...
1. 1% CB ???????????? You will get banned︁ by Stripe sooner or later 🙂
2. Stripe supports payouts to all banks in EU so︂ you dont need local Malta bank anyway
3. If you use a Limited company then︃ you will only be potentially personal liable to lawsuits if its straight up illegal or︄ in your case a "grey area" for example already have been warned and acted grossly︅ irresponsibly.
2. Stripe supports payouts to all banks in EU so︂ you dont need local Malta bank anyway
3. If you use a Limited company then︃ you will only be potentially personal liable to lawsuits if its straight up illegal or︄ in your case a "grey area" for example already have been warned and acted grossly︅ irresponsibly.
🙂 As you are doing something, you are performing it in some setup, in any case – this is what I meant. So your current setup, in my perception, is “a random LLC and Wise” (I do not understand well what you mean by “a random LLC” but it is perhaps not important).
Pretty clear
Lawsuits against who?︀ Against a business entity? If it is anonymous, you will be protected. Against you? In︁ what context / for what reason?
It does not smell well, verifying the account with a fake store. You are︄ aware of the fact that your business can be finished in a moment, I presume︅ 😉
What is the core of the problem, the sw is/can be considered illegal (breaking the︆ IP rights for example) or it is legal but commonly buyed by people doing something︇ wrong? Or something completely different?
Yes, I think so, too.
It depends, how︊ strong anonymity you need, i.e. how much you feel endangered. You mentioned some lawsuits in︋ the U.S. – what does it concern?
It is another step 😉
Pretty clear
Lawsuits against who?︀ Against a business entity? If it is anonymous, you will be protected. Against you? In︁ what context / for what reason?
It does not smell well, verifying the account with a fake store. You are︄ aware of the fact that your business can be finished in a moment, I presume︅ 😉
What is the core of the problem, the sw is/can be considered illegal (breaking the︆ IP rights for example) or it is legal but commonly buyed by people doing something︇ wrong? Or something completely different?
Yes, I think so, too.
It depends, how︊ strong anonymity you need, i.e. how much you feel endangered. You mentioned some lawsuits in︋ the U.S. – what does it concern?
It is another step 😉
GenerAlly best to just be honest and chance slipping through rather than doing that, as it would be money laundering and bank fraud (40YR STRETCH)
I would setup a bunch of UK LTD's and apply for all the merchant accounts possible in addition I would find 3rd party payment processors, both the one mentioned in mentor group many times as well as contact people around to get even more options.
Your business is risky, chances your account get closed are high, so you better prepare for a hit and hide game.
Your business is risky, chances your account get closed are high, so you better prepare for a hit and hide game.
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