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  1. S

    NEED HIGH-RISK MERCHANT ACCOUNT FOR CANADA !

    dynapay and e2pay accept high risk, but they also have a ''high risk onboarding fee''...there is many more in lithuania if you check i wouldnt use only one, cant trust any of the payment processors
  2. S

    Prominence Bank Comoro Island

    cant stop laughing:D
  3. S

    Best Banks in Cyprus for non resident SMEs

    even with introducer, is it still possible to open a bank account in cyprus WITHOUT economic substance? i dont think its all about the ''value'' you will bring to the bank, as far as i know central bank in 2018 put several restrictions to the bank industry for non-resident companies
  4. S

    This fees are expensive or not ?

    Mauritius is a great place fyi, there is no BEST place. every case is different, your needs are not the same as the rest of all LLCs regstered in Delaware
  5. S

    Seychelles IBC banking options and BEST virtual IBAN

    check banks in mauritius. no issues for seychelles IBC
  6. S

    Offshore setup for a risky software business (>$20k/month)

    1. if the activity is HIGH RISK as he said 2. if he wants a bank without CRS 3. if he doesnt want to pay more than 3K for the whole setup 4. if he is not willing to meet any bank, do everything remotely and then a firm offers you a shitty option, is it THEIR fault? are they a fraud? if you...
  7. S

    Offshore setup for a risky software business (>$20k/month)

    :D:D:D a company formation firm will register the company and ASSIST you with bank account in the country you will choose. they are not banks. NOBODY can guarantee a bank account without reviewing first your case. nobody will make a proper review for free as well... if they reject the...
  8. S

    Advice on seychelles company + euro pacific bank account

    100000% AGREE Do your research, plan ahead
  9. S

    Business formation advise

    we are in 2020, not 2002 thats why i think its funny to ask all that
  10. S

    Offshore providers and banking, an inside review

    i am working with a bank since 2017, worked with 4 corporate services providers before the delays to register a company or to open a bank account are very similar. 80% of the cases is for documents rejected or not provided as requested. however, its always easier to write reviews online and...
  11. S

    Reliable companies

    glad to join i hope Luigi will explain how he got ''scammed''
  12. S

    How to open anonymous offshore company, help please?

    you dont need to pay crazy fees for nominee ubo just register the company in a jurisdiction where corporate registers are not public if it makes you feel safer, hire a nominee director nominee ubo, toooooooo risky
  13. S

    Nomad Capitalist

    WELL SAID it is very easy to randomly use to word SCAM or FRAUD
  14. S

    Business formation advise

    typical....looking for BEST CHEAPEST FASTEST with least amounf of regulation and no tax on top of that, he wants a nominee ubo....... funny
  15. S

    Reliable companies

    do they say they CAN open a bank account or they say they will assist you with a bank account application? do they say they CAN open a bank account or they GUARANTEE a bank account? See the information mentioned in each website offshorecompanycorp: Does setting up an offshore company mean...
  16. S

    Reliable companies

    It is very easy to start threads and accuse companies of fraud, but people dont explain how they were ''scammed'' people complaining are usually the ones who think: - they are not required to provide documents certified and translated, only what they feel like - they can open bank accounts...
  17. S

    Who is the best service for incorporating Cyprus company + bank?

    1 check with registered agents directly you want a belize company, look for a registered agent in belize you want hk company, look for a registered agent in hk etc.... it will be way more cheaper but also depending where you live, time difference can slow down the communication 2 if you hire a...
  18. S

    My personal comment on flag thoery and turnerlittle

    either flagtheory, turner little or any other service provider might charge you, then tell you that the activity is rejected by registered agent and refund 60-70% of the amount you paid your activity is restricted in most of the jurisdictions
  19. S

    What's important when you choose a service provider?

    completely agree that it is overcharging however, if a client make a short research before hiring the services, he will realise that MOST (probably 75-80%) of the banks mentioned in this forum do not require an introducer. you can do it by yourself. It is not a scam, the ''assistance'' service...
  20. S

    Any review for https://companix.info?

    where are they based? no physical office? no phone number to contact them? how long took the incorporation in georgia?

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