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@jryan54 Regarding their website the passport copy must be certified same for utility bill in case not original, did you must provide it certified?

@rowena If you're resident of a country where the tax agency is years behind or (if this still exist) allow such setup go with a tax-free solution. But many people live in countries where you nowdays can not do biz with such setups without to got trouble, as they request to pay taxes where...

As actual all people loves cryptocurrencies I plan to incorporate a company in Switzerland, obtain the needed regulation license and to setup a website/app where on start cryptocurrencies can be exchanged and probably later expand to more offers. My interest there on 1st place is to gain...

@davideu If you check my posts you will find some proposal, generally ME and RS. Usual you will give a POA to a attorney/trustee who will open a Bank account in your name, let's name this Remote opening. I personal have only good experience with Banks in both countries and actual all the time...

The last time I checked the threeshold was 500K not 1M and you must have 1 full time employee (if not then 3% is charged), but take care about technical tax for consulting services if they make more then 20% of your income you got charged with default tax rate. For many Online Business where...

@Moe I don't know if such business would work with some offshore company behind and without any regulation on long. If you want earn money make it the right way, the Swiss way is one of the cheaper solutions as I know. Means you only need a Swiss company with resident director and to be a...

@jauser Take care with paxum, often on first withdraw they block it and after you was lucky that someone answer your mail they request a selfie holding the ID. Paxum is from Canada, BUT they move depending on country of origin you to Paxum Bank which is on Dominica.

@Lenny01 You could ask bitcoinsuisse, the founder is highly experienced and probably they can advise you how to go. They also assist you on conversions BTC<->FIAT.

Did UK not begin to request original certified copies of documents? Where I'm around such documents cost much.

@Emily Rimlins Something is wrong. The Bank ask for the final UBO which must be a person and who is this in your case? Means you can put 10 Offshore companys there it will change nothing.

Tamarind do you have self experience that cover last 5+ years? Or you talk about early 2000 facts? I have a few setups there and never got into any troubles, questions, issues or whatever. One thing is important too, the source of the money should not be from any offshore destination (bvi...

@navigator As I know it's still not possible, but why not open non-resident Account with a Serbian bank in this case there is possible? Take a credit card and withdraw to it. Regarding EMI I don't have any personal experience.

In ME you have 15 Banks to choose... a few are wonderful I think auric & friends could be very happy with some Banks... Remote opening only a small number allow actually, as it got many times abused. Best way is fly in, you can open 5 accounts in a half day take a good meal and fly back. If...

@Tamarind LGT? This is the most conservative Bank in Liechtenstein. @Lenny01 Regarding Switzerland and Cryptocurrencies involved I have suggest in another Thread the Falcon, with 15mio you could also contact Von Tobel they are really superior and probably can help you. Most Banks in Switzerland...

If you really mean PSP there is in most jurisdiction no license involved or did you mean to be a acquirer? to be a PSP you need: anully onsite assessment trough approved QSA and quarterly network scan trough ASV. contract with acquirer (mostly multiple to be able to cover many kind of customer...

@Admin diablo: Great tip, I will go and try this out once I'm in Switzerland again in short time. Still looking for some good bank there to get my business going with Crypto currencies. Most banks in Switzerland have missed out on the digital revolution. As far as I know, there is only one more...

@diablo Falcon Private Bank. Agile Private Banking. - Falcon Private Bank - Falcon

@auric I know what you mean and yes a one stop broker can be helpful... i personally have more problem with the jurisdiction... but if someone can go this way well, but often I see people coming into trouble because followed this way... i know your "service" and yes if such setup does for...

@Tamarind I know what you mean, keep in mind last few years many has changed and there for someone can be very well advantages to go with them, I try all the time new solutions and I can say for some cases it's worth to deeply go in... and today I would prefer all this countries over Belize...

@Tamarind Why someone should be not right mind who do this? it depends on various points somehwere it make sense and there can be good reasons why someone deal with Banks in Bosnia, Montenegro or Serbia... same for other jurisdiction as Switzerland, Liechtenstein or whatever... on end everyone...