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  1. Dagobert Duckson

    Anonymous funding of a Leupay account

    Suppose I set up a company and Leupay account using darks. Now I want to fund the Leupay account anonymously. In other words, I want to put some money into that account which will then be used to start the businesses I have in mind. But I do not want that initial funding traced back to my...
  2. Dagobert Duckson

    Basic questions about Leupay corporate account application

    auric, yes, of course, you are right, in general.
  3. Dagobert Duckson

    Basic questions about Leupay corporate account application

    So looks like the maximum one can transfer per month is 30,000 EUR and 15,000 EUR per single transfer. Good enough for someone working self-employed and just moving monthly revenues but completely insufficient for serious corporate use.
  4. Dagobert Duckson

    Basic questions about Leupay corporate account application

    I hear that the basic Leupay accounts come with limits on the amounts that can be sent and received. Does anyone know what the limits are?
  5. Dagobert Duckson

    Basic questions about Leupay corporate account application

    I haven't taken any further steps yet. There are a couple of things I'm waiting for to get clarity on (not from Leupay but rather in relation to my corporate setup)
  6. Dagobert Duckson

    Basic questions about Leupay corporate account application

    Can someone tell me why the board software won't allow references to <<snipped>> Last edited by a moderator: May 5, 2017
  7. Dagobert Duckson

    Basic questions about Leupay corporate account application

    Anyone considering opening an account with Loyal Bank or any other bank in SVG may want to read this article, especially the segment about Loyal Bank.
  8. Dagobert Duckson

    Malta - the coolest place on Earth?

    @lookingforward - agreed. I've only been to Malta once so my impression is a fleeting one. What do you see as the downsides of living permanently in Malta?
  9. Dagobert Duckson

    BVI agent bulls**t

    @mnschwarz That's valuable insight. Many thanks for sharing this. What might the dangers be that are mentioned in 3.1?
  10. Dagobert Duckson

    BVI agent bulls**t

    So, in case anyone here is interested, it looks like the BVI gov has specified lump sum penalties per month, and in the first month it would have been $300 (plus $50 filing fee), in the second month $500, etc. Weirdly enough, the agent tells me it's $350 for me, even though we're in the second...
  11. Dagobert Duckson

    Malta - the coolest place on Earth?

    I agree, infrastructure isn't up to Swiss or German standards but I can think of a few Club Med members that are worse than Malta.
  12. Dagobert Duckson

    Malta - the coolest place on Earth?

    I'm starting to think that Malta might just be the coolest place on Earth. - an EU state so I can live there without any paper work - great flight connections into the Mediterranean and Europe in general - tax-wise, a blend of Singapore and your random Caribbean island - yet solid financial...
  13. Dagobert Duckson

    BVI agent bulls**t

    The hypocrisy is astonishing. But - it opens up opportunities. As it always does.
  14. Dagobert Duckson

    BVI agent bulls**t

    Or a tax exempt Nevada LLC with a nominee director, owned by an offshore entity.....
  15. Dagobert Duckson

    BVI agent bulls**t

    @auric Funny enough, US companies in my view are not necessarily more credible than many offshore companies. Just think of a New Mexico LLC with no need to identify the owners or directors.
  16. Dagobert Duckson

    BVI agent bulls**t

    @moneynetwork That totally depends on your situation. I have no need to conceal my identity in this case (although I may have that need in a new business line I'm thinking about starting). Besides, registered mail can also be received by a mail box service so it's not any way to identify you.
  17. Dagobert Duckson

    BVI agent bulls**t

    @adoffshore Like I said, *some* institutions, not all. Maybe not even many. If you are happy with your Cyprus bank account, and if your clients/customers don't care about the place where your company is registered then good for you. There are businesses where people do care about these things...
  18. Dagobert Duckson

    BVI agent bulls**t

    @adoffshore I don't know about St Kitts but Seychelles and Belize have terrible reputations and some financial institutions refuse to open accounts for entities from there. BVI doesn't have a very good reputation either but Anguilla seems OK. @moneynetwork Why? The agent knows your name so...
  19. Dagobert Duckson

    Basic questions about Leupay corporate account application

    That's what I thought. I wish there were a reputable offshore bank that didn't have these fees. Oh well, I'll try with Leupay first.
  20. Dagobert Duckson

    BVI agent bulls**t

    Right. Maybe the total is $350 only, their email is somewhat ambiguous about this. But if it is, then I would consider that a strong indication that they let this happen intentionally, and that the government of the BVI is using this as an opportunity to push a little extra income to these...

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