Recent content by NS Corp

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    SEPA Banking AML BS and Opportunity Cost

    Hi, Having the right bank is critical this day and age, opportunity cost is very real. I have first hand experience with banks, both when trying to send and receive funds. It's an absolute pain - banks are clearly overstepping and complicating matters. I now hold an account in a private bank...
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    How to change identity legally?

    Hi, The reality is that this would not really protect your identity. Let's break this down. 1. Having a legal entity as a shareholder and director, depending on the jurisdiction, is completely legal. 2. I will assume you are operating in a high-risk business of some kind, meaning banking...
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    Crypto Startup - Offshore Business Formation

    Hi Carl, The equity sharing portion of this I understand. It's somewhat more difficult for you to value the shares if the funds your company generates are based on ETH. The price of the asset / income (ETH) fluctuates extensively which means it's hard to price the shares but it's doable. They...
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    Bulgaria VS Cyprus VS other - where to incorporate in 2019?

    Hi, I would start by clarifying that I was not insinuating that you required a license to conduct your business. The comment was made more to point out that the banks may designate you as "high-risk" - it really doesn't take much to be designated as such these days. Nor did I wish to bash...
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    Bulgaria VS Cyprus VS other - where to incorporate in 2019?

    Hi, Whilst I appreciate what others are saying about Cyprus, the issue is the fact that this is a trading company in a gambling related field. A trading company, unlike their holding company counterparts, generally require some type of substance by the banks - this has become the norm...
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    Where to setup a new EU financial services company?

    Hi, Long time lurker, first time poster. On paper there is very little to differentiate the licensing jurisdictions within the EU. The requirements for the owners and directors are more or less the same, time frame wise I believe 6 months is really the quickest you can hope to receive a...

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