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  1. U

    Dummy website redirection for online payments

    can you please write me in a message your contact details and fees for the high risk merchat account?
  2. U

    Dummy website redirection for online payments

    I have also clients in a similar situations , what type of dummy website is recommended to use ? some internet shop or some course or consulation? also what psps do you connect to this and how much approx they charge and do they have an hold back period? I have only exprience with high risk...
  3. U

    open business account in revolut for uk company and non eu resident

    I have accounts with some EU emis as not all of them are so strict and non eu passport+ utiltiy bill fro eu works with some of them
  4. U

    open business account in revolut for uk company and non eu resident

    I have tried to open a persoanl account just 2 weeks ago and with non EU Passport or non EU residence card they don't open , not even with rent agreement in Europe or any Utiltiy bill on this address as well
  5. U

    open business account in revolut for uk company and non eu resident

    Just a utiltiy bill in Europe dosent work for Personal account as they require eu id card or long term visa will a normal utiltiy bill or rent agreement work in europe work for the business account?
  6. U

    open business account in revolut for uk company and non eu resident

    Hello, can a UK company on non EU resident , open business account in revolut for this company? cause personal account it's not possible to open on non eu resident
  7. U

    Ukrainian unified tax solution

    I worked with people with this business type in ukraine , it's just good to withdraw profits , as it's 5% on all money coming to this ukrianian FOP , so your expanses not deductable, but you can definately withdraw your profits in a clean legal way like this
  8. U

    EUR IBAN for SEPA Kraken / Skrill / Neteller transfers

    for skrill you can use also payserra but they don't work with crypto so with kraken also only mistertango that I know off or normal bank on your name
  9. U

    buesiness account in Kraken

    done it, thank you , was easier than I thought
  10. U

    buesiness account in Kraken

    this is the info kraken asks so to not provide any website and it will still be ok? Basic Company Information Ӣ Legal Name of Entity: Ӣ Type of Business (use an X to indicate the registration type): o Corporation o Individual/Sole Proprietorship o Limited Liability Company (LLC) o...
  11. U

    EMi to recieve many wires from individuals

    companies are stvincent,Marshal and Seychells is it possible to open an account in Barclys for an offshore company? or jsut on an EU company?
  12. U

    EMi to recieve many wires from individuals

    which normal bank account in the EU I can open on an offshore company? my clients won't send wires outside the EU so it must be in a sepa country
  13. U

    EMi to recieve many wires from individuals

    Hello, In MisterTango and Payserra they block your account within 1 month when you recieve over 10 C2B wires from individuals , do you know any EMI you can open for offshore entity and recieve many wires from individuals and not just from B2B?
  14. U

    buesiness account in Kraken

    I have tried to open account for a startup crypto exchange few months ago and they asked me too much questions
  15. U

    buesiness account in Kraken

    if I tell them it just investments of companies own funds they won't ask for any other docuemnt except regular incorporation documents? or they may want proof of income documents?
  16. U

    buesiness account in Kraken

    Hello, would like feedback from someone with level4 verification-business account in Kraken do the accept seychell/Marshal islands company? is it possible to accept wire trasnfers from 3rd party companies or individuals to your account in kraken?
  17. U

    Offshore Companies + Bank Accounts or EMIs for Online Trading

    Seychell/Marshal Islands company + mistertango account
  18. U

    Discussion regarding my curent setup

    why mistertango shouldnt tolerate this? they are getting their fees , I am providing all the needed documentations as I have all contracts and invoices in place
  19. U

    Looking for an EMI for US company

    I have an active personal account with them , and they sad they don't open borderless accounts for HK company
  20. U

    List of EMI and Digital Banks

    Neat Bank opens accounts only with HK currency and they still don't know when they will be able to support more currencies

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