Recent content by AlexBiggl

It was a DynaPay who had sent me to the Capitalixe.

Yeah, it seems a bit shady. What's interesting is that it was the first time when a representative of an EMI forwarded me to their partner EMI.

Hey, gentlemen. Have you had any experience with Capitalixe? I was trying to open a business account with DynaPay, but they said that they can't proceed with the account opening and forwarded my application to their partner, which is Capitalixe. Would like to hear your thoughts regarding that EMI.

Just to clarify one important thing. We need this guy to open offshore, be the UBO for it, and after that, we are going to control it via trust."

Thank you for the hint!

“Oh darn it! Now we can't get any taxes from that place anymore...” That really got me XD But "this" guy from Panama is going to be connected to Cyprus or Hong Kong, no links to UK from this person.

Hello, gentlemen! A newbie here, at this forum. Would really like to hear your opinions and possible advice regarding my situation. We are a UK IT startup, and we are looking for tax optimization. It's a legit business selling market data online. The reason we are looking for the shareholder is...