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this is a good wrap-up of the situation to my mind. Again, there is no excuse for war in any case. Imperialism is dead, we are living in a globalized world and globalization is the only way for prosperity nowadays, I believe nobody will argue with that.

sorry but there is a smell of conspiracy in each statement you make man :D I think you have no idea in what condition the russian army is right now and surely you can fake some photos with the bombing, but the overall picture is scary. Take a look at Kharkiv's main square for example. but...

u can use nominee services, resident of EU should solve this

facts say the opposite. None of the big cities are taken, people are fighting for their freedom with opposers. Whole different picture from Crimea. He must have thought that or he got convinced that Ukrainian people will greet him as a liberator but the reality is different. His troops do not...

they could just keep it that way remaining low-key, why conquer the whole country. It will not lead anywhere!! What is their goal??? that is really fucked up! Spoke with Fins today and they were extremely happy with their sitation previously and now people are scared. imho it will lead to...

you guys speak about Ukraine being neutral and that there should be a buffer between NATO and Russia but what's up with the Baltics? Estonia, Latvia and Lithuania? All 3 have a decent amount of Russian population and all 3 countries are in the EU and NATO and all 3 have borders with Russia. What...

There is always such a problem when you deal with nominees. You either know who you are dealing with or trust the provider of the nominee. Usually, it is working fine with my clients at least. exactly, I guess this is the smartest decision you can make after spending some time in the forum :)

it all depends. Of course, if you go out nowadays and clearly state that the person is a nominee, in most cases you will be refused an account opening. If you can find the right person who can just incorporate a company on themselves and let you work - this is an option. There are different...

could you please elaborate on that? Meaning you would like to run a crypto investment fund? If yes, what are your expected turnovers? There might be better solutions considering your partner's alien passport even in Estonia in the terms of licensing. There are a lot of overly complimentary...

thank you for the comments and suggestions and excuse my late response since my first message here. Plans have changed and we are now looking to sell this company, thus we are not able to fit it in our structure. Also, correspondent banks we are working with do not accept payments from...

Hello guys! I wonder if any of you can recommend me something for getting the Bank or EMI account for the licensed PSP registered in Mauritius. The company is clear and did not have any activities before, has an account opened only in the local Bank. It has local and EU directors, employees are...

any updates since the topic was created? Our admin was promoting them also but I could not find any links in their post. By googling I found 2 Kingdom Banks, one from the UK and another from Dominica (our case). Indeed, the website does not tell you much as @Martin Everson said and also they...

thanks for the info! You mentioned previously that after notification about the crypto activity the company will be able to provide the notarized and apostilled extract from some register. And this information is not public? Where this document will be taken from?

thanks @Gediminas you have been very helpful. I might have some clients for you. How does the appointment of the AML officer look like? Does he need to be an employee or director like in Estonia? Or you simply put some name and the CV in the register? Also, will you be able to assist with the...

sounds really good considering that the EMIs are willing to open an accounts for such companies. Can you please provide the link where we can check how the confirmation about this registration looks online? Or where we can check the companies with such authorizations? Will the have some kind of...

I believe that it is all simple. By having a company in Estonia company is falling under the Estonian tax laws. If the company has a shareholder and board member resident of the UK - in this case this person is the subject of the UK taxes, but not the company, which is in Estonia. Just to be...

you are welcome! It is absolutely ok

There are dozens of them, all depends on your business activity. If it is more or less clear you can try Wise or Revolut. Anyways, EMIs greatly welcome Estonian companies if you are able to provide what they need

EMI will be possible, Banks want physical presence and local substance

hmmm, I thought otherwise because the post seems to be clearly for the US citizens and residents. (it is quite basic, I was googling for the basic stuff) https://gusto.com/blog/payroll/pay-myself-owner-single-member-llc and you tell here completely different thing. So I am EU citizen and can...