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Yes, only money coming from legal activities. But how can they know that? I believe they will not be satisfied with information only coming from my side. Can I use this (as a sort of 2nd passport) to claim ownership of a company, in another jurisdiction, which I already own? This would be good...

I have 5 companies, both onshore and offshore. All of them related with textiles (Agency, Trading, Sourcing, Dropshipping, etc). Since I have always been much towards technology, now I'm trying to figure out how I can connect tails. I'm much keen into something such as: - Private-Label EMI in...

It would be good if you can keep the discussion here, without mentioning names or companies. It will benefit people like me and others, who are curious in how handle such type of business. Thanks;)

I know. I was just stating that this would be no burden for me. Captk, thanks for your feedback. I understood this is one of your locations of specialization. A few questions: - Would it be safe and possible to use nominees or a Trust in Ajman Company? if not, what would be the alternative...

Thanks for your feedback. You are right about the competitiveness of this nich, but being a regular user of it ;) (I'm married and have childrens thoug), what I found is that only 3 or 4 work really well (Tinder, Badoo, Down and AdultFriendFinder). All the others, although the intentions are...

Dear All, In my opinion, this a very interesting business. Reasons to be: - It plays with people desires/needs; - It is charged on the base of features/perks demand; I'm not thinking in something like AdultFriendFinder, but something a little bit less "hardcore" (enough to be accepted in both...

Dear All, After being on the forum for more a less a month, and read about different jurisdictions and banking in each, I was able to understand that UAE might be the best chance towards what I require. Banking safety, easy of use, and some more privacy. I hate the climate in UAE, but I might...

And the account would be willing to make the sales and assume your costs on your behalf? That sounds to good to be true.

When you have some feedback, please advise! And mention if personal or corporate!

If he didn't take any of your funds, the better. If he did, I believe there are very nice guys willing to receive bitcoins and track him down!

That is definitely a big red flag!! If that was in Europe, we would have enough time to withdraw the funds before the fire takes place! :D

Hello everyone, Last week I contacted my accountants in HK in order to provide the nominees services for my company, which business they know very well (6 years providing it). They are actually, and it seems to be a "trend" overthrew, avoiding nominees services, and even revoking existing ones...

Let's give a banana to this 2 gentleman! ban-:; This kind of topic might seem to be stupid, but the person who opened it is interested enough to open it and ask for help. We all have been there, so let's try to be more constructive. This forum lives of the experts feedback, and this is the kind...

The problem of relocating to Malta is under which excuse to do it, if I don't actually live there or intend to live in the future. If you can suggest me a way to do it, it would be great.

thanks for your feedback. You mention US company regarding Puerto Rico, but I have mentioned that I'm EU citizen. I can approach Puerto Rico in different ways. A) Or as a place for a personal bank account, B) a corporate bank account for a company created in Hong Kong, C) a new company...

What is partner agreement meant to be?

@Martin Everson, thanks for your feedback! I would prefer to go into a non-CRS country because I don't intend to use darks. I just want to spread a little bit the cash, as I have mentioned in my other thread. I also came up with Dominican Republic as another potential alternative. What is your...

I would like to avoid sharing my personal documents with the bank in case this is not a good option :p

Does anyone have further information on this banks? Did anyone went through account creation?

I'm not able to provide any help' on this, but considering I'm also an EU citizen, this thread is most of an interest to me.