Recent content by diablo

thanks admin, I was just to post it that we can avoid reporting when using darks!

Yes it's with SEB bank in Norway. yes that's correct, you can't do more than that otherwise it will be a complete different setup and require a license which makes things complicated. You can do it with the premium package I have here Advertising - Ready-Made Business Packages - NO KYC - ready...

UPS, sorry my fault! I thought it was the public forums. So yes, if you setup the entire thing with darks, the same goes with companies in Norway since they have a special set of laws applicable for Special license companies which isn't known to most people. You can apply for a special...

Setup correctly and in the right way yes. Take it to the Mentor group and I will explain it to you.

There is a possible solution to setup a company in Hong Kong with HK business banking. Move the money to HK will allow you to stash £1M over a 4 months period if done correct. You need to do this in several smaller portions to avoid too much attention from any bank inbetween this process. Once...

What verification?

What verification?

You want to Google this forum - there has been a lot of information posted here by an agent doing hidden advertising. Seems they were good in what they doing. In the Mentor Group you can find tons of information about this too!

It's not possible to open a Cyprus bank account for a HK company unless you can show proof it has real activity. You may keep it all in HK and ask an agent or lawyer there to help you. You must include that you have to travel there!

Why not open EMI account with own IBAN i.e. Mister Tango, LeuPay and Revolut ?

yeah seems every day there is new happening in the crypto world.

Well, Belize, St. Kitts and Seychelles are the cheapest but make sure they suite your needs!!

What business are you into and what is it you are looking for? Just suggesting Switzerland, Estonia or HK is nonsense!

Well, the nominees will take a lot of risk and for that reason I don't believe there is any valid agent that will take it. You are black listed or something?

I would look at Ireland for your business. However it seems you are on a low budget and everything you setup now is a try or forget proejct.