Recent content by ar3s

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    Bulgaria company formation questions

    Anybody ever formed a company in Bulgaria?
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    Bulgaria company formation questions

    Does anyone have an idea on how to setup a Bulgarian company with VAT number and bank account remotely?
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    real Bank Account with darks not possible - but why?

    Mind if I contact you via PM?
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    real Bank Account with darks not possible - but why?

    Nobody knows?
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    Univision MasterCard - anyone used it?

    Anyone ever tried the univision mastercard for internet marketing stuff? - as surrogate for an US bank account to receive payments
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    real Bank Account with darks not possible - but why?

    How does the certification - the banks want to see - look like? Is it just 2 stamps and a signature on the paper with the copied dark - where one stamp confirms the true copy of the original and the other is by the stamping authority? i.e. bank, agency or whatever Or is it an embossed, corded...
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    real Bank Account with darks not possible - but why?

    Ok, then the digital document just would have to be printed out, that it looks like a photocopy and the certification would have to be made up... I.e. with stamps or whatever is used in each specific certification. For the databases like WorldDB: Don't they just prove the number on it with...
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    real Bank Account with darks not possible - but why?

    call me moron or naive... but there are many things which I fullywant to understand before I accept them as given fact... I read lots of times it's not possible to open bank accounts with darks... But why...? where in the line is the mistake? I know banks use WorldDB and IdenTT and some even...
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    can't see the forest for the trees

    great
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    can't see the forest for the trees

    Cyprus
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    can't see the forest for the trees

    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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    can't see the forest for the trees

    As it's WH site(s) I think CY would be best than... Then EMI would fit better if I do BH stuff... right?
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    can't see the forest for the trees

    ok, that took the burden of deciding myself from me...;) then it all comes down to cyprus with nominees and real bank account or delaware with LeuPay. I would tend to the cyprus structure. Because I had some bad exp with some EMI - well not LeuPay - and they kept a large amount of my money...
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    can't see the forest for the trees

    This would lead to my last question. Nominee or darks...? What are the advantages/ disadvantages of each in your experiences?
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    can't see the forest for the trees

    I think CY and BG are the only countries where it's not required to be present then. Even not offshore and thus propably slightly higher tax.
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