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i did little bit research and found what my competitors are doing They're opening companies in Hungary as a Consulting companies and using magnet bank or OTP bank ( Local hungary banks they're doing the same in poland too! Satander Baank and Millenium bank So i will wire just big amounts

Hello Any suggestion w hat is the best structure and which is the best place to open Nominee Company + Bank account or E-Bank for high monthly turnover 300K+ The wires would be mostly C2B. Thank you

Im still waiting for some reputable recommendation so please guys suggest me someone good here

@blueweb please suggest me someone from this forum Thanks

What im asking is someone who can do all these things for me, hiding things for me, opening companies , bank accounts etc... in one word someone to lead me.. one law company, person here with good reputation or whatever someone who is pretty good at these things! Im pretty busy to take care of...

Thank you Samuel, Can you suggest me any good law firm company that i can give my trust to them for doing this kind of business !?

The old one they registered in St Vincent, Can you suggest me a good lawyer corp to do this for me Thanks

Dear all i have been in forex business since 2015, my company, banks/financial institutions and everything was set up by my lawyers in Israel, Right now im not so happy with them! So im planing to create new Platform , company structure, banks, ubo , and everything from the beginning Which...