Help for choosing a correct professional

[John James]

Dear friens,
This is my firt conversation in this web and after reading so many threads I do not know exactly which professional to choose for my necessities.
Let me explain my problem and then you could recommend me one or several professionals to talk to.
I would like to create an adult web offshore but I am a reputated professional in my country and is not possible to create it with my name as director, president or any othe position in it. At the same time, I need a payment gateway for the web and several bank accounts in different offshore jurisdictions (I do not want to put all eggs in the same basket). I also know from 2017 banks are going to inform goverments about accounts and other companiy data, so, I would prefer a jurisdictions in which this communication is going to be more difficult.
I am open to listen any idea about how to do this, which structure create,...

Could you please help me with this questions and recommend me people who could help me.
Thank you in advance.

 

[negon]

It's a problem with the banks because they all are going to report you and your business to your local tax office.

What you want to look into is a anonymous setup with darks, anyway, the problem will be the costs and also the EMI account (alternative bank account) which could be rejected by the payment processor, in that case you won't get your money out of the setup. It is worth to look into the list of EMI providers like LeuPay and WorldCore that is offering own IBAN account numbers and where darks actually could be used.

 

[John James]

I see.
When you talk about the cost, how much are we talking about?
EMI providers have a limit in number of transfers and their amounts from an to different accounts, I guess, so, this will be also a problem for me because I do not want to keep my money in the processors, just in case. Could you clarify me about theses questions, please.
In the other hand, if EMI providers as LeuPay and WorldCore are offering IBAN accounts numbers it means they are also offering credit cards, can they be anonimous?
Respect darks, I would like to have more information, if you do not mind, just to know the real limitations could have and how to do it correctly to open those EMI accounts and setting up the company.

 

[diablo]

OP can you update us for what you actually figured out on how to sort your issue out?

 

[John James]

Thank you for reply the thread diablo.
As you can see nobody replied, except auric, to my thread. So, I have no ideas how to figure out the set up.
The only think I have clear is that I need darks and EMIs but I do not know the gateways that could be used with EMIs.
I do not know which is the best jurisdiction for adult bussinesses, if it is better a company or individual setting up, the trusted company or professional for setting up...

 

[diablo]

You want to setup a cover business for your Adult stuff. There is no bank any longer that is accepting that business model unless you find a local bank that you know and knows you! Once setup you can run your business in silence without any problems. That may be your best option!

 

[John James]

Yes diablo it can be a solution but I have a doubt about it. Is it easy to have a gateway processor for two bussinesses well established and working perfectly but with only one notified to the gateway?. How can it be done?

 

[John James]

Thank you for your advice alibaba

 

[burden]

John James said:
I would like to create an adult web offshore but I am a reputated professional in my country and is not possible to create it with my name as director, president or any othe position in it.
Click to expand...

Easy to setup, lots of information in the mentor group on how you could do that. Actually you can setup a company with darks and use some of the major Adult billers to do that.