Recent content by slimjim
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Payment processing for online pharmacy selling prescription drugs (illegal)?
How can I get in touch? I also require something similar- slimjim
- Post #23
- Forum: Card & Crypto Payment Processing
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UK Ltd with darks, payment and other issues
Hi guys, So I got a set of darks and am trying to open a UK Ltd, so far here is where I am getting stuck... Bought a virtual VISA from Ezzocard, it worked to buy the phone number from Hushed, but when I try registering the company with both Rapid Formations and Mint Formations (which seem to... -
100% Anonymous Merchant Account for High Risk Processing!
Thank you for this information. Can you kindly separate which of these payment processors require selfie and which ones don't? -
Offshore bank account for Malta company
Whilst what you said about government contractors may be true, I think you are missing the point about why foreigners set up in Malta. It's not about about the favourable tax rate, if it were just for the tax they would go to Estonia where you pay zero tax unless you take profit out and you can...- slimjim
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Offshore bank account for Malta company
Thanks! I'm taking a look at their website but it seems they only offer private banking not for companies?- slimjim
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Offshore bank account for Malta company
I just don't want to travel just to open a bank account if possible. But if it's necessary I will, but then again I would not open a bank account in Malta for the following reasons: - they are not welcoming to foreigners to open a bank account there and the process is long and tedious - their...- slimjim
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Offshore bank account for Malta company
I think it's common knowledge that anybody who sets up a structure in Malta does not intend to comply with the law. The reason people set up there is because the local authorities don't enforce anything whatsoever... You can even read about companies there which haven't declared any sort of...- slimjim
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Offshore bank account for Malta company
Hi guys! I made a new setup in Malta (holding+trading company), but it's very tedious to get a bank account with the local banks there. Can you recommend a bank which would give me an account without having to make a visit? Anywhere? And if I had to take it one step further, is it possible to...- slimjim
- Thread
- Replies: 13
- Forum: Offshore Bank & EMI Accounts