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  1. Dave

    Convert money to e-wallet before transfering it to yourself?

    you could transfer the money to services like Payoneer, EntroPay and Skrill Do you man you wire the funds to Payoneer, EntroPay and Skrill from your OFFSHORE BANK ACCOUNT? Can these be used to receive and withdraw like 20000 per month?
  2. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    Auric can you please update us on any news regarding connecting offshore companies and the payment gateways?
  3. Dave

    Ireland company vs Cyprus company formation what you think is best?

    Is it much more expensive to use nominees in Cyprus than in BVI?
  4. Dave

    HongKong company and foreign bank account

    I wonder which jurisdiction you selected instead of HK?
  5. Dave

    Opening BVI company - harder than before 2016?

    Hello! I wonder if you think opening BVI companies has become harder? Have them expanded the list of necessary documents? Dave
  6. Dave

    HongKong company and foreign bank account

    any other country asks this ? eg BVI?????
  7. Dave

    HongKong company and foreign bank account

    now is the fact: HK will/can ask you after 2 or 3 years to show the tax payment in your country and if you never paid anything anywhere because the Spanish guy didn't decleare any HK income, well, then the guy gets troubles WOW - CAN ANYONE CONFIRM THIS?????
  8. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    Thank you ...I wonder why you want to cycle the money this way?... Why not send the funds to another bank account as your final destination?
  9. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    Thank you !) so the scheme is as follows: CYPRUS BANK ACCOUNT - >EntroPay -> Paypal ->CYPRUS BANK ACCOUNT (same?)
  10. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    thank you very much - sounds very interesting - can you please let me know what you me by the following? CYP account Cyprus PP account
  11. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    yes please update us - you are obviously on the front edge of tax optimisation now!)
  12. Dave

    If no real bank what financial service company to use online?

    Why do you think this is a trustworthy bank?
  13. Dave

    If no real bank what financial service company to use online?

    thank you for your reply - I wonder if there ARE NO VIABLE FREE ALTERNATIVES? otherwise their offer sounds great!)
  14. Dave

    If no real bank what financial service company to use online?

    sounds great!) but their fees are a bit high - they ask 330 euros for opening account right ? OR I do not understand it right? Fees - Breder Suasso
  15. Dave

    If no real bank what financial service company to use online?

    leupay finita la commedia thank you Amerika
  16. Dave

    If no real bank what financial service company to use online?

    it is leupay.eu - sorry no - not using them but planning to open corporate account soon.
  17. Dave

    If no real bank what financial service company to use online?

    Please do not forget Luepay.eu BUT THEY SEEM TO HAVE LOST THEIR ABILITY TO ACCEPT USD WIRES.... Luepay.eu
  18. Dave

    Offshore company and 2Checkout

    I am sure there are plenty of HK-based processors who would love to serve HK companies?
  19. Dave

    Ireland company vs Cyprus company formation what you think is best?

    and also very angry forex regulator pain¤#"!
  20. Dave

    Isle of Man vs Cyprus

    no one who has experience with Isle of Man companies?

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