Recent content by fabian9000

Hi everyone, I'm working on setting up a VPN business, and I'm trying to structure it with multiple legal entities for maximum protection and flexibility. Ideally, I'd like to use nominee services wherever possible. The plan is to have a company in Panama/BVI/Belize own the users and...

Using common sense, you can stay anonymous by going to Fletcher first, then with that nominee ID, register company via Turner. Anyone knows and willing to share more services for nominee directors?

I messaged you. Thanks

Basically, very good question and probably most of the people here (MG or public) are looking for something similar to solve. Unfortunately, no one seems to answers this kind of questions..

I'll try those, although Binance will probably get me rejected due to I already have an personal account with them in EU. Maybe binance us and eu don't share databases of clients.

Hey guys, Just wondering what is best crypto exchange for US LLC entity? LLC has EIN number. Kraken rejected application without disclosing reason why. Coinbase is forcing me to identify my self first, which is not a problem but it somehow only provides me to identify as an American, which I...

Unfortunately, Paxum bank is also requiring taking a selfie and doing verification through Jumio.ai system.

Any providers here at the offshore forum?

Probably I do, but still, there's an issue with video kyc and passport scanning. Or even taking a selfie..

Hi, This is my situation. I manage a company registered in UK. It's a LTD company and has been registered for few years. I am not in share holders or any other place noted as a managing director. Basically, my name is no where to be seen on any document. Owner and founder of the LTD is no where...

Where can one get virtual terminal to accept orders? I think it's even harder to obtain VT then it's to obtain regular payment gateway like stripe or similar.

But what happens if customers only option for opening dispute is to go to their bank or open dispute with their bank via online system. I think that drastically reduces chances of opening dispute.

You are on the right track, at least I think so. I am also looking for similar solution, and beside website cloaking, it would be ideal to cloak email from the bank. Customers and bad customers should never see any background redirections from original website through legal website to payment...

I think that only safe solution from now on is sending customers invoices where they can pay using local bank services. Of course, you can use Chinese payment processors but it is not reliable as using regular western countries processors. It all depends of what is the type of your business...

Mind sharing more info about US merchant account? Did you use your US LLC business or? Which merchant provider? What were the KYC? thanks