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  1. S

    Real darks vs. fake darks, what are real darks?

    In theory, these “German darks” would need to prove that it is not their income, maybe some lawsuit will be initiated As I understood from the forem: “darks” are stolen personal documents and “real darks” are hired nominees, who act as UBO P.S. Let me know if it is incorrect
  2. S

    Real darks vs. fake darks, what are real darks?

    In theory, these “German darks” would need to prove that it is not their income, maybe some lawsuit will be initiated As I understood from the forem: “darks” are stolen personal documents and “real darks” are hired nominees, who act as UBO P.S. Let me know if it is incorrect
  3. S

    CIM Banque is reliable?

    they are in business for a long time and I know a lot of people, who happy with CIM account also, like any other EU bank, they have 100k EUR deposit guarantee
  4. S

    Effect of EEA. No more IBAN for Global users

    Never have problems with cards delivery worldwide Have not used forwarding services, but somebody has mentioned MailGhost - Anonymous Mail Forwarding on the forum recently
  5. S

    Effect of EEA. No more IBAN for Global users

    OP, you need to try Paysera the only issue as I understand, you will have to purchase mail forwarding service in EEA country
  6. S

    Creating Business Structure for Forex Trading business

    we have directory with providers on the forum Notable Members
  7. S

    Creating Business Structure for Forex Trading business

    you need to take a look at UK companies UK authorities do not really care about licenses for LLPs, formed by nonresidents most of UK's licenses are designed for business with UK customers but, anyway, almost all EMIs accept UK companies, so you will have a lot of options for account opening
  8. S

    Does healyconsultants is legit?

    they are legit, but also it looks like it is not one provider, but platform for providers and their prices are really high
  9. S

    Listing of tax havens adopted by EU

    I don't think EU has balls to play such games with US
  10. S

    Looking for an EMI for US company

    Transferwise accepts US for sure
  11. S

    Looking for an EMI for US company

    you may try Payoneer
  12. S

    Monese UK

    thank you for sharing! how was your experience with them?
  13. S

    Belize or e-residency / estonia company?

    Estonian register is opened for everyone as well as most of EU registers
  14. S

    Paysera so stupid *lol*

    the problem is they do not know much about incorporations and corporate documents I can advise only to move to another EMI, because it's a waste of time to prove anything to Paysera they have asked me for nonsense several times: 1) official register of UBOs for Belize company 2) notary's...
  15. S

    I - Account EMI

    it's website looks awful why don't you use some well-known EMI like Leupay, Paysera, MisterTango, Sepaga?
  16. S

    How is banking in Serbia, can we open an accoutn there?

    have not tried it yet but it might work if the transfer is in your name
  17. S

    How is banking in Serbia, can we open an accoutn there?

    Yes, CIM provides remote opening, video interview is enough for them But, you will need also to send 5000 eur as an activation deposit from other account opened in your name Banks in Cyprus provide remote account opening as well
  18. S

    Cheapest company with bank account and apostiled documents?

    the cheapest option is Belize/Seychelles + MisterTango account also, you may try Caye Bank in Belize
  19. S

    How is banking in Serbia, can we open an accoutn there?

    have you openned personal or corporate account? it is not a problem to open personal bank account almost anywhere, you just need to visit a bank with your passport in most cases Last edited by a moderator: Nov 9, 2018
  20. S

    100% anonymous company with darks and EMI, how to?

    the best way is still to use trustee services to hire someone, who will do all staff for you

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