can't see the forest for the trees

[Milky Moon]

A CY company with Nominee services will give you a paper trail for claiming back money an EMI has set aside as the transaction(size) triggers some internal AML warning. With the darks, you run on luck only ..

 

[ar3s]

Milky Moon said:
A CY company with Nominee services will give you a paper trail for claiming back money an EMI has set aside as the transaction(size) triggers some internal AML warning. With the darks, you run on luck only ..
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As it's WH site(s) I think CY would be best than...
Then EMI would fit better if I do BH stuff... right?

 

[ar3s]

Any recommendations regarding the corporate service as there seems to be a wide range in terms of services and prices.
If somebody don't want to post the info or recommendation openly he can send me a PM.
Thanks

 

[Internationaloff]

ar3s said:
Any recommendations regarding the corporate service as there seems to be a wide range in terms of services and prices.
If somebody don't want to post the info or recommendation openly he can send me a PM.
Thanks
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The cost of which jurisdiction?

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[ar3s]

Internationaloff said:
The cost of which jurisdiction?
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Cyprus

 

[Internationaloff]

ar3s said:
Cyprus
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Well. I'll send you a quote for a Cyprus company with Nominee and Bank account in Cyprus.

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[ar3s]

Internationaloff said:
Well. I'll send you a quote for a Cyprus company with Nominee and Bank account in Cyprus.
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great