Recent content by Triumph
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Crypto Brokerage seeking best company formation
I would wholeheartedly agree that you have found a lot of unvaluable information here, i would guess in the 85% range?- Triumph
- Post #8
- Forum: Offshore Company
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Crypto Brokerage seeking best company formation
Correct, as with many things on this forum, lots of bad info. Its unlicensed and unregulated if purely crypto trading or exchanging or purchasing in all but a handful of countries worldwide. Therefore, my initial query remains for which I have not gotten any substantive replies. Further its...- Triumph
- Post #4
- Forum: Offshore Company
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Crypto Brokerage seeking best company formation
Unregulated crypto brokerage is looking for a service provider with experience helping to setup a structure (that will be approved by most major PSP's or direct banks) for an unlicensed entity. We already have the UBO and director, just need someone with experience quickly forming the EU or...- Triumph
- Thread
- Replies: 7
- Forum: Offshore Company
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LeuPay.EU - Review please is it a good offshore bank?
Their support seems to be aids though, over two weeks to answer an email regarding a simple account change.- Triumph
- Post #286
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
$30k for corporate accounts? The introducing companies house said they have clients who send 10x that figure every week. So i know thats not accurate.- Triumph
- Post #285
- Forum: Offshore Bank & EMI Accounts
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LeuPay.EU - Review please is it a good offshore bank?
Have been trying for two + weeks to get an email address changed to get the welcome email for a corporate account. At oeast 20 plus emails and 40 phone calls during this time. Have sent all compliance documents etc to them. Incredibly poor customer support so far. Has anyone used them for...- Triumph
- Post #282
- Forum: Offshore Bank & EMI Accounts