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Well, this is worrying but reading between the lines it could be a competitor trying to tarnish their reputation. as for brexit related relocation let's see the big banks starting to move offices soon... Paris, Munich, Dublin... time to get popcorn and enjoy the circus show

Look at similar companies. google the services and check the top 10 companies. inlnow several companies that do the same and the jurisdiction varies. singapore, Cayman Islands, Bermuda these are some of the jurisdictions i know companies use. since later you will need to provide the KYC...

another option would be to open account in someone else's name but have him cease control to you completely. used to set up companies in Thailand this way. i also was researching some companies and it looks like it is very difficult to get the details of the members of the LP set up in Ireland...

The main advice was to get the issue sorted by involving managers from within the organization. as for banking vs psp, agree however ubs doesn't open banking to anyone who applies so it was an achievement when we got the account set up.

so many requests for vps on this website, I wonder what are people using the vps for? banking/trading or accessing sites that require eu ip?

PayPal and Stripe are ok with certain dropshipping where you buy stock from wholesaler and sell it from your warehouse or 3pl facility. as long as you don't do a sell and then immediately buy from another marketplaces, this should be fine. typically they will request proof of purchase...

corporate banking, but they did require a mid 7 figure sum to be held in a separate investment product as a collateral.

I would suggest to show them the real documents and explain the situation, reach out to a manager who has authority. i had a similar situation setting up account with UBS and had to push it higher up for the situation to play in our benefit. so in this non standard situation act in a non...

Interested in this as well. let's brainstorm together. would be interesting to find out the set up

Your agent should be able to provide the address. banking can be done with neat and worldfirst. Forget about getting a bank account set up with high street banks. Hong Kong banks are ”up their a$$3$” and do not really want new businesses. So don't even waste your time. as for the HK set up I...

I also was wandering what kind of healing services are these? Is there a part where sick person is hypnotizd and logs in to his account to wire the money?

I also have two shops and get payments from stripe. one for us and one for eu. us is doing fine, mostly wholesale lots 1-5k per transaction b2b 3-4 sales per week. eu shop is slow, b2c as I haven't found good wholesale lot suppliers. lets brainstorm together. are you dropshipping from China? i...

There is no constant supplier for 8-10k euro weekly. Emis keep closing accounts for transfers to exchanges. Exchanges make It difficult to verify accounts and then once you start withdrawing btc on a weekly basis they lock your account. it is cheaper for me to send funds to Hong Kong, withdraw...

Really weird to read this as I'm struggling to buy btc. Can even transfer from corporate accounts in EU (sepa) on weekly basis. All companies are in good standing and are paying taxes etc. nothing big just 8-10k EUR, but this is regular transactions every week.

Have you mana have you managed to set this up?

Just search for: Panama Friendly Nations visa. costs are around $4k/person or $8k per family of 2 adults and 2 kids. this includes all paperwork, getting Corp set up and permanent residence status. the whole process can be done by yourself, or you could research a reputable company and get them...

a friend is using a HK company selling on AMZ European markets. Just register for vat and you are good to go. im thinking for you you could also use similar approach a register company in jurisdiction that will still accept Amz registration. PaY VAT in EU and use offshore jurisdiction for profit...

Check panama permanent residence. Several of my friends set up companies ther, staff Xmas ad got the PR cards. now they declare themselves as Panama residents and dont pay taxes.

I think in Russia everything is possible. But I wonder how can they accept payments? Or is it crypto only? do you have a name of their casino?

If you are in Malaysia, then it is close to Singapore and you can travel there for a day trip. try ocbc, dbs, or maybank. They can set up account quickly. just contact them in advance or use some of the agencies.