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    Reporting

    I have talked with their support about this and you can too
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    Reporting

    All income
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    Company Bank Account Registration

    I have a well established offshore company structure with shareholder and director. The bank account will be registered by the company of course but they require 1 person to act as the representative on the company account. Can this be myself since the bank account will still have the name of...
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    Reporting

    Leupay reports all incoming payments as well as end of year balance. LeuPay Support & FAQ - Common Questions & Answers LeuPay Support & FAQ - Common Questions & Answers
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    Where I can open bank account remotely for Scotland LP

    They both require personal visit.
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    Reporting

    Can you link where you found that, thanks.
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    Reporting

    From what I have read EMIs don't report income to your country, yes? As for registered banks they always report. But the EMI is linked to a registered bank so therefore you are getting reported even though you are using an EMI? And if I open a company account with Euro Pacific Bank for example...
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    Bank for ICO proceeds

    Depending on the amount I might know a few.
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    Litepay launches tomorrow

    There are already plugins available for accepting litecoin, the only good thing was the card itself and now since that's gone... well... not so interesting anymore.
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    Just ordered my ledger nano s wallet, excited!

    Much easier to use but less supported currencies.
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    Warning - MisterTango shafe on BTC transfers!!

    That's unlikely, past few days fees are very low.
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    This forum is a liability to Offshore operations.

    If you are so concerned why not purchase the mentor group membership and then you can post in "private".
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    Bitcoin friendly Banks or EMIs

    @Emily Rimlins don't post the email in the public forum like that. The person is likely to receive a lot of request now for accounts (even fraudulent ones) which may raise suspicion and stop the method from working. And the email is going to get picked up and used by spammers. Just saying if the...
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    Belize Company Directory

    Does Belize have some kind of public company directory where I can see the incorporated name of the company and if it's active of not?
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    What should I get? In the middle of setting up a company.

    I spoke to an agent about opening a Belize company. They have put together a package that contains this. - Company registered - Fees paid - registered office - Agent Service - Nominee Director - Nominee Shareholder - Power of Attorney - Declaration of trust I am posting this because I...
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    LeuPay.EU - Review please is it a good offshore bank?

    A quick google search "Funding via Bank transfer............Free of charge"
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    Best Bank for Belize IBC?

    My only requirements are that they have high limits and that they don't steal my money. I'm looking for a reputable bank. A personal visit is no problem as long as they don't call me in for every larger transfer.
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    LeuPay.EU - Review please is it a good offshore bank?

    If you worry about 1% fee then your problem is your margins and not the fee itself.

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