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1. Only setup I know where both accept Cyprus company. The important thing to get 2Checkout and business PayPal working is to have a real Cyprus bank account. This is still possible. 2. It's about the monthly volume you want to proceed. The Cyprus solution is more bullet proofed I know many...

1. 2Ckeckout accept Cyprus company with Cyprus bank account, yes you can connect your business PayPal with Cyprus bank account. PM me if you need help to do so. 2. You can setup Seychelles or Belize company with darks and setup EMI account with them in Transferwise or Epayments and then open...

If you need credit card merchant and business PayPal you should setup a Cyprus companies with darks to stay anonymous and bank account there. If you need only credit card gateway there will be bit more options out there. However if you need both PayPal and Credit Card your only valid option is...

Depends on which merchant accounts you need to receive customer payments? Which banking needs do you have? Do you need only SEPA or SWIFT too.? Do you need a debit card linked to the company bank account? We need more informations what you need so that we can really help you.

Welcome to the forum! To stay anonymous with a Seychelles company is not difficult. The problem is your need to withdraw money from ATM in EU. There are not many or no options to open a bank account or EMI with debit card for Seychelles company. All opportunities with cards are gone over the...

You can wire within e-banking and their mobile app (lower limits). Function same as domestic banks in EU but optic of their banking is lets say more practical nature. Customer support is not so good and I don't felt my money safe so I left it. Sometimes it was very strange and their customer...

Personal and Business accounts.

With Macedonia I have personal experience. It's possible to open accounts for EU and most offshore companies but personal visit is required and translation of all needed documents.

For me it worked very well with Malta company. PayPal told me that GB IBAN (Revolut) and DE IBAN (TW) is no problem for Malta company. Before this I used LeoPay Visa card this worked well but high converting fees because the LeoPay Visa was issued in BGN and there was no possibility in PayPal to...

You can use transferwise, revolut or epayments for example.

Darks are verification documents for example from homeless people or fake documents made with photoshop.

I can understand your point of view and it depends on your situation. If you want to use it as a safe account for big amounts I don't recommend. But for salary account or daily business account it's the best account I ever had. In reality it's a fact that more and more EMI's bann accounts...

Normally the first deposit they ask of source of funds then it's working fine without many or no questions. I'm talking about 500k$/year. Money came from merchant accounts. Maybe they ask more questions if you get transfers from different customers/companies.

Are you talking about a bank account for UAE freezone or LLC company? If so you can go without problems with the biggest banks but I recommend to go with the regional one of the freezone emirate you set up your company. For example RAK freezone use Rakbank. If you business ic clear and not...

You can't compare a private bank with 100 years of history with a EMI startup. You can't get this cards with an EMI. They don't report. Privacy is very important for me and if I know that a country in general don't report I feel more comfortable as to hope that a EMI will not do this now or in...

I decided for FZE but got all informations about freelancer permit too. If required I can send you government website as PM and you can do your own research. Did everything by myself so took me a while. Last edited by a moderator: Jan 10, 2019

Remote opening is possible if you only need debit cards. They send you cards by express courier worldwide. Cards have high limits of 20kUSD/EUR/GBP ATM withdraw/day. If you need AMEX platinum credit card you have to collect in branch because they can't send by courier. They don't require address...

I'm very happy with privat banking in Georgia. For sure you should not bank with them 10s thousand $ but they have really good card programs for daily use and don't report.

Yes you can check government website or use an introducer to see which licenses they provide. If privacy matters you can use freelancer permit as your entry into UAE / residence and make your business with another company.

Depends on type of license. For RAK FZE you can get licenses between 3-5k USD. If you incorporate you pay government fees for incorporation and VISA + you pay license fee for the first year. Freelancer license is cheaper there are only 2k USD renewal fee every year. So freelancer incorporation...