Recent content by redeye

You did it in the wrong order. First you create a the US LLC then apply for a bank account, say with Revolut, Airwallex etc. then you transfer the shares to a BVI company, it makes the process less painful. Toggle signature Only the early bird catches the worm.

I would honestly not relay on no reporting when it comes to FATCA or any other EU reporting! things are changing pretty fast and the tax offices worldwide have gained more power than ever before! In regards to OP' it doesn't matter with anonymity in your company if you can't protect that when...

I don't get anything at your link but can apply, it may be your country they don't support. Toggle signature Only the early bird catches the worm.

Thank you for your review and info, helps in all this mess to find a processor. Toggle signature Only the early bird catches the worm.

As with many other things, it's really difficult to open a bank account for a company if you don't live in the same country unless the company has a genuine function and isn't just a shell company. I would recommend going to the UK and speaking with someone directly, such as @James Turner Turner...

I have great respect for the comments shared in this thread, especially for the original poster who has openly offered others a chance to learn from their experience. Make sure to do your homework and consult with professionals to get things right from the beginning. Toggle signature Only the...

The days when you could simply set something like this up with, say, a Seychelles company and a Cyprus bank account are long gone. These things now require significant effort and resources, so your main focus should be on whether it's even financially viable to pursue that route. What kind of...

They looks interesting for me, but how is the relationship they say here, I mean why do they mention it ? Toggle signature Only the early bird catches the worm.

Will never put my food into Turkey again, it's a country of criminals and scams. Toggle signature Only the early bird catches the worm.

You won't get anything serious in Switzerland for 890 EUR, and definitely not a proper Foundation setup. You've probably realized that already. If I were you, I'd look into setting something up in Cyprus, Malta, or somewhere else where it's a bit harder for the authorities to freeze your...

You still have no problems with the setup? is the UK LTD owned 100% by the Swiss company ? What setup did you do @icecold ? UK LTD for payment processing but what about parent company where you set it up? Toggle signature Only the early bird catches the worm.

Do they open accounts for non resident companies in the UK ???? Toggle signature Only the early bird catches the worm.

for how long do you had the company with DLS? Toggle signature Only the early bird catches the worm.

No problem, have a company for 8 years filed dormant every year, nothing happens. Toggle signature Only the early bird catches the worm.

Would most likely agree, you need find an address where you have only very few others regstistered if any other at all. Toggle signature Only the early bird catches the worm.