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  1. Emily Rimlins

    Bitcoin friendly Banks or EMIs

    Yes, everything is in English also in terms of operations. Have you tried translating the page to English via translate add on? But anyway, yes. They speak perfect English! Yes, they also provide personal accounts and is considerably quicker. However, you could just open in Bank of Cyprus if...
  2. Emily Rimlins

    Bitcoin friendly Banks or EMIs

    For sure! I have the email of the guy that deal with Int. Companies. Can I post it here??
  3. Emily Rimlins

    Bitcoin friendly Banks or EMIs

    Hello! You are looking in the right place. This is how their website is unfortunately... They accept non EU. Just not US Citizens!
  4. Emily Rimlins

    Need help for my personal case

    You can open a company in Marshall Islands/Belize and achieve anonymity plus 0% corporation tax. Then open a corporate Bank account in Cyprus. It will look like this: 1. Company Incorporated Offshore @0% tax 2. Bank account in Bank of Cyprus (corporate tax at 12.5%, although only for...
  5. Emily Rimlins

    Obtaining a Payment Processing License

    The "easiest", fastest and most cost efficient jurisdiction is Georgia if you wish to be licensed! You need to find a Lawyer there though, don't trust other Lawyers who claim to know the laws... Hope this helps! Em
  6. Emily Rimlins

    Bitcoin friendly Banks or EMIs

    No hidden agenda. I am here to learn also. All info is for benefit of all. We have enough Business. Yes, all offshore jurisdictions are accepted apart from Vanuatu. There may be times where they request tier 3/4 compliance if the applying company offers FX services but 99% of the time it is...
  7. Emily Rimlins

    Bitcoin friendly Banks or EMIs

    We are corp service providers. However I am not advertising our services in this forum and will not push them. BZWBK can be opened remotely but requires apostilled documents (impossible for anonymity). MBank requires personal appearance, same as Millenium Bank. Hope this helps! Em
  8. Emily Rimlins

    Bitcoin friendly Banks or EMIs

    Hi Auric, Yes. BZWBK and Millenium Bank especially, we open around 5 accounts there a month. Fidor we never opened but are aware that they will work with Bitcoin. Revolut 100% happy to work with Bitcoin and even allow personal accounts to play with Bitcoin LeuPay are friendly. We use them...
  9. Emily Rimlins

    Bitcoin friendly Banks or EMIs

    Banks: Bank zachodni, MBank, Millennium Bank - Poland Fidor Bank - Germany EMIs: Revolut LeuPay Paysera Hope this helps! Em
  10. Emily Rimlins

    Looking for a European bank card like this for a European citizen...

    Hey! Try revolut.com . They provide a MasterCard or Visa Card and also give you banking facilities! They also have $17M of investment so I don't think they will be going poof anytime soon. You can also try Jando or LamdaCard! Monese is also good... Hope this helps! Em
  11. Emily Rimlins

    where to incorporate and how?

    If I understood the OP correctly they wanted to avoid taxation. The tax will only be applicable under the owner of the company which owns the bank account. No further. Therefore, you can put 1 or 10 offshore companies, and you are 100% correct, Superman, nothing will change regarding the UBO...
  12. Emily Rimlins

    Safe Payment to Offshore company agency?

    It's difficult to do because you almost always need a Lawyer to incorporate a company expect for the UK where you can do it online yourself in 15 minutes and for around €20. You can apply to open a company with the actual country "incorporators" but even they will most likely want a Lawyer to...
  13. Emily Rimlins

    where to incorporate and how?

    In order to avoid tax you need to remove ownership until the 3rd vertical UBO --> Offshore Company --> Offshore Company --> Bank Account The owner of the bank account is where the "reporting" is done. As the owner of the company that owns the company that owns the bank account there is no...
  14. Emily Rimlins

    UNREGULATED FOREX BROKER

    BTW, how do I write a post? Sorry for going off topic here. But I also have some questions that I need answering and I don't know how to write a new post!
  15. Emily Rimlins

    UNREGULATED FOREX BROKER

    Yes. You can use an Agent who is linked to Bank Zachodni or MBank in Poland.
  16. Emily Rimlins

    UNREGULATED FOREX BROKER

    To get a Marshall Island company incorporated?
  17. Emily Rimlins

    UNREGULATED FOREX BROKER

    No, any Lawyer. They will just send a form for the Lawyer to fill out and that's it. Then they will incorporate the company. Thanks! Em
  18. Emily Rimlins

    UNREGULATED FOREX BROKER

    Hey! Yep, both tested multiple times. I actually use them to incorporate companies for many clients. Over the passed 18 months, not 1 single problem! IRS you need a Lawyer/Professional to make the "incorporation request" for you. But for Wilfred Services you can go right ahead! Hope it helps! Em
  19. Emily Rimlins

    UNREGULATED FOREX BROKER

    Yes, the best "unregulated" jurisdictions will be St. Vincent and the Grenadines and then Marshall Islands. Marshall Islands was recently blacklisted which will cause a few small issues but in general you should pick either of the 2. Saint Vincent and the Grenadines requires considerably more...
  20. Emily Rimlins

    EU blacklist Tax haven

    The point of this is exactly how "they" wanted it. "order out of chaos" 1. Create a chaotic experience for the people (rich hiding their money whilst us normal girls and boys pay our tax) 2. Establish a solution (blacklist the countries that are offshore so that us normal girls and boys cannot...

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