Search results
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Need offshore account to hide money, where?
great idea... free flight tickets aha hi%# what if you carry more than 10k USD or EUR how will you get through the security check at the Airport ash&/- DeMajor
- Post #14
- Forum: Offshore Bank & EMI Accounts
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Looking for EMI with an IBAN:
LeuPay was great for 4 - 5 month ago, now they suck with their increasingly request to DD and KYC documents! I gave up my account with them! As @auric already mentioned, time to find alternatives we need them badly!- DeMajor
- Post #5
- Forum: Offshore Bank & EMI Accounts
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fake documents how can this be good?
great work @Admin it's better to keep all information about fake docs and darks out of the public forums. Suggestion: Make it impossible for users that have not been a member of this forum for at least 60 days to upgrade their account. This keeps all the trashy trolls away!- DeMajor
- Post #19
- Forum: Offshore Company
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Gain Better Stability, Privacy, and Profitability with OffshoreCorpgroup.com
They are good, didn't faced any single issue that didn't got sorted out yet! there have been delays with the bank account opening but that's obviously not their fault.- DeMajor
- Post #74
- Forum: Offshore Company
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is "Billion City Limited HK" genuine or scam?
I agree with @Ezequiel D I would never trust a company I don't know so much money! proper due diligence is required before you even think about!- DeMajor
- Post #12
- Forum: Offshore Company
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Any high risk(VOIP TELEPHONY) acquirer?
to make a cover website can work short term. But if you get a chargeback from a customer then the visa or MC will know and they will shut down your account!- DeMajor
- Post #6
- Forum: Card & Crypto Payment Processing
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is "Billion City Limited HK" genuine or scam?
if you don't know them, why do you reply? to spam signature :D- DeMajor
- Post #8
- Forum: Offshore Company
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is "Billion City Limited HK" genuine or scam?
Did you get a company registered in HK with someone reliable?- DeMajor
- Post #7
- Forum: Offshore Company
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List of EMI and Digital Banks
Is there any mail service where they sign for the parcel received and you can pickup at their office?- DeMajor
- Post #173
- Forum: Offshore Bank & EMI Accounts
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US Corporation - Living expenses as CEO as operational expenditures
US is good but still much monitoring compared to other countries. For instant you can do the same with a Cyprus corp, Belize, Seychelles and many other offshore countries. you could ignore that happily with a Seychelles, Belize or other offshore company!- DeMajor
- Post #2
- Forum: Offshore Company
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Bulgaria DTT Question
You will still need to pay personal income tax from the money you received from the Bulgarian company! The threatie only apply for corporate tax, which mean you don't have to pay tax again in your home country from the money you earn in the company!- DeMajor
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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poll:What's the best offshore jurisdictions from these?
Hello Guys :) What are the best offshore jurisdictions around from the list below. Please vote and even comment why you think that's the best.- DeMajor
- Thread
- Replies: 5
- Forum: Offshore Company
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Malta company with corporate director/shareholder - bank account? / Tax
It takes aprox 2 - 3 weeks sometimes faster to get a company registered in Malta! There are several good CPA's there which you can consult to get started!- DeMajor
- Post #7
- Forum: Offshore Company
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Offshore Company + Bank + Paypal for Hosting Business
And why don't you simply use services like 2checkout to get this setup with a simple offshore company for instant in Belize or so?- DeMajor
- Post #20
- Forum: Offshore Company
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dark doc company setup
People that have been on this forum for some times will know exactly where to find the documents they need :)- DeMajor
- Post #25
- Forum: Offshore Company
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Notary Services needed
I don't understand your behavior OP! as far as I know @auric can get your docs notarized for €175 if you don't want to pay that much, go to your local notary service or find a local CPA / lawyer that can help you, done deal. It's you are running on a low budget which force you to search for...- DeMajor
- Post #12
- Forum: Offshore Company
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Want to BUY: Documentation for applying for Merchant Account EU
This question makes simply no sense! Why? because if you have applied for a merchant account you will know that the documents required vary from time to time / business case to business case. If you look for a package like "Merchant Account packge all inclusive" with fake docs I'm 100% sure you...- DeMajor
- Post #20
- Forum: Offshore Company
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Cheapest Offshore Company to protect personal AssetsI
As mentioned here a few times ask a local CPA to help you if you don't want troubles! If you don't care and just run for cheap you want to incorporate a Seychelles corp (cheapest) and start registering your trademarks within the entity. You can move personal money from the corporate account to...- DeMajor
- Post #12
- Forum: Offshore Company
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Gain Better Stability, Privacy, and Profitability with OffshoreCorpgroup.com
Got my 3rd Belize company today! appreciate your time Juan :)- DeMajor
- Post #71
- Forum: Offshore Company
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Mail forwarding / virtual office service Shop & Ship?
Don't know this service but seems to be something we should look into.- DeMajor
- Post #3
- Forum: General Business Discussions