Recent content by Maikol

I have an address in Germany ... so thats not an issue.. as long as they dont need me to go to the post office to do the verification. That would be a little difficult.

Dont they ask you to go to a German post office with your ID for verification?

Can they open for a UK company or do you think I should not use a UK company for that. Also will I need an introducer for that?

Well I just need an account where I can receive my settlements ... be able to use the card when i travel and not have issues receiving 100-200k a month into it and also be able to do international transfers. HSBC premium used to be my go to bank. But I am in Central America and there is no HSBC...

Ideally I would like to open a decent offshore account that can handle 100-200k a month. But I am not seeing many good options for this. Banking isnt what it used to be. Any suggestions would be very much appreciated.

Been seeing a lot of posts about Leupay and related issues. Do they have issues? See some people talking about them blocking their account and so on.

Thanks man .. i will try those.

I opened and got my advcash account fully verified. But now they say that to be able to use bank wire option or to basically have account number and sort code, I need to provide them with a bank statement for the company. I dont get that. So I need to open up a bank account in the company name...

Just to make a small addition to that. HK police monitors transactions of accounts. I know of clients being contacted directly by HK police to enquire about the nature of the business and why they made a deposit to a particular account. So be aware that the person or company that pays money to...

Dont know about the company part ... maybe possible ... But I am aware that to open a bank account in Hong Kong requires a personal visit to the bank. Not sure what you mean to use it for. But HK bank accounts can get easily shut down if they sense something fishy with it.

looking for some help to set up a UK company with darks. The goal is to use that to set up a couple of EMIs. Anyone that can help with this? Obviously need help with docs. I do intend to purchase a shelf company and use mail forwarding services.

This is great. Exactly what I am trying to do. I am in need of exactly this but I was kinda hoping to use darks to buy a shelf corp and then use it to set up transferwise and leupay accounts. If i could find a way to add an online credit card processing with that ... will be fantastic. I need...

It is strange that they want me to send $5000 to the "temp" details they gave me. I supplied them all the docs they asked me for and was told all looks great and that they will make a decision on the account once I send the $5000. Does anyone find this strange? Normally banks open your account...

Hey did you have these companies set up by yourself or did you use a Service to help you do these? I don't know how reliable Latvian banking is anymore. Seems like they do have some issues and troubles going on over there.

anyone guide me in how to set up a company in any of these jurisdiction. I am asking cuz there are way too many companies online claiming to help with this but most of them seem to be "questionable" at best. If it is something I am able to do by my self, I will be more than happy to do it. I...