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  1. S

    Retain Anonymity (not for tax purpose)

    Mostly depending on your budget, the poor man solution: incorporate offschore company with bought docs and buy readymade aged paypal account together with payon33r account with debit card.
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    Payment Processor consulting

    It's hard to for tind a acquiring bank who accept it, this mostly as its in terms of acquiring Banks "new" and has bad reputation. It's not impossible but require much time and all must be absolutely done the right way to pass compliance and then still you need to hold your CB all time low. If...
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    Bulgarian Holding + HK Company (wich bank?)

    Never seen, never hear such. OK in the gipsy towns you need to take care about the pickpocket guys but hey go to London there it is more worst.
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    What country is the most anonymous country for offshore company?

    You did not mention about how much profit you would pass trouhgh your "simple" internet biz which is sure a important point. But regarding privacy and banking the way to go is with company and full fiduciary setup (one of your mention EU countries does nice for this).
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    €700K - Where incorporate and live as digital nomade

    Hi For your initial question, take a look on Montenegro. 9% tax no tax on capital regarding invest into real eastate I would suggest croatia, serbia or romania. Switzerland / Liechtenstein has it benefits too, but as you write self it will not allow you to invest in real estate with your...
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    I'm doing a P**N website, need offshore corp and bank.

    @mrpanaka BO resident / biz country / volume what kind of site? then I can probably suggest you some
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    Looking for Entropay alternative only virtual CC are fine

    Virtual Credit Card | Virtual Credit Cards | Virtual Debit Card this works well for most services and lower amount, there are other that allow up to 10K too
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    Malta or Bulgaria?

    ...or you will fight against the Malta tax office to on end make a deal with 15% tax and huge invoice for a local lawyer and much lost time. Lesson learned never pay upfront 35% tax and need to ask later to got 30% back. Bulgaria is great in many ways. This with translated Invoices never...
  9. S

    I'm doing a P**N website, need offshore corp and bank.

    wrong. @blueweb depending mostly on market, US or Europe. For Europe you will find proper Acquiring Banks that will cover your business officially, you will charged around 4%. In the US is harder, you must go trough one of the payment supplier like that one you mentioned that got covered self...
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    Exposed - Anonymous Debit Card

    This exist nowdays still for sure, I know one swiss trustee that Issues such cards as "client service". They are 80% used by girlfriends of there customers. Means it's not fully anonymous the trustee know you, but on the card self is no personal name. The only downside there is you must have...
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    Which Bank Acocunt for a new company???

    I have the feeling that you're on the best way to end with high cost and troubles. So you both are swiss resident, place of control is switzerland and you now go to incorporate in ireland/estonia .... Are you aware that you will have to pay tax in switzerland? Did you informed you regarding...
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    Which offshore bank you can trust with $500k?

    @aplusbangla regarding cim, it should be only a solution if you can not manage to got accepted by a better swiss bank, on a list of swiss banks it will be on last position.
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    Best offshore bank CIM Bank Review maybe?

    @mrau Swissquote provide ebanking private account that can be "abused" for transactional account as I know. In the past the way to go was create trading account then add private account but if this is still working idk.
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    Costa Rica Crypto Gambling Company

    You can avoid spend this money into a Costa Rica setup Gambling. Register domain and use a address to whoever. My solution is I think better, because this way you will not got troubles if you got catched. A costa rica Setup don't offer any legitimate to operate Gambling services.
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    Offshore gaming licenses

    Your prices are insane. You seems to be a E-Commerce Park Reseller and I remember they ask much. There are anyway some cheaper solutions and there is enough to operate this one own Server, there you can host a database backup and the gambling comission is happy. The production website any way...
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    ICO - Company formation

    Banking for ICO will be no Issue on the right place. On end everyone should decide if he is ready to invest months to on end "probably" save a little % on tax or to start with a place where this proven works. One thing more regarding Malta 5% Tax, in a own case (nothing related to ICO) on end...
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    Offshore gaming licenses

    One vote more for Curaçao. You will find provider around that will do the whole setup (with Sub-License) including first year fees between $15 - $20K including a operating company. As long you do not plan to resell license, there is no reason to go for a Master license there. This setup is...
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    Is this ICO script and the company behind it valid?

    There exist a few such scripts like kirhyip, that on first view looks ok but on deeper look you will know that you will not be successful with them, the same for many of them. Go with a "serious" provider or take the money and hire a development team to build one. For the 2nd solution, you...
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    What is required to form anonymous Swiss GmBH or AG ?

    Depending what you mean with anonymous, aside of above mentioned some service provider offer full fiduciary services (GmbH/AG) this work for serious business and provide highest anonymity. Capital for AG you can also pay 20% or minimally CHF 50K in as cash and then CHF 50K or more trough...

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