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you need to find out if these options work for you 1) non-resident Gibraltar company 2) non-resident Cyprus company 3) Irish or British LLPs

Govements do not want to give us a lot of freedom for Americans it's difficult even to open bank account abroad, for most of international banks it's better to reject your application than deal with FATCA a few options are availible: 1) to find somebody so you can hide behind his back 2) to be...

Auric, Stefano Thanks, gentlemen! will try these options

in some countries (Poland as example) bank account might be opened in the middle of incorporation process, because you need to deposit share capital to finish incorporation, but it's not necessary for Georgia

the problem is they do not really care about details Gambling, Medicines, Adult, Forex, Crypto are look like triggers for bankers on their side it's better to avoid any connection with such activities you need to try MisterTango, it looks like they can accept high risk also, some small and new...

rental OP told that he needs it

Cyprus and Malta will work for you completely well you just need to discuss all your requirments with a provider before start agents usually provide KYC documents of nominees it is still possible to get all this staff in UK but lease agreement, UK director and VAT numver will cause additional...

Mistertango, epayments, paxum, epayservices, payoneer but as for me, it's much better to setup Hong Kong, Gibraltar or Cyprus so you can use Paysera and Leupay

anyone is allowed to do so, but if you want to make things legal, maybe you need to report to your local tax authorities about your foreign companies and accounts (depends on laws of your place of residence)

it may work, but more details about your business are neccessary to advice structure for you all that depends on business activity and turnover

a lot of options are availible for you 1) incorporate somewhere(Cyprus,Gibraltar etc.) non-resident company and do your business from your resident country without hidding anything and paying taxes in mother country 2) incorporate a company as a tax resident of the country of incorporation and...

banks usually ask for utillity bill or for bank statement as a proof of address in most cases they have no possibilities to check anything, they just ask for documents listed in their internal instructions

Leupay accepts Cyprus without any problem (in fact, all EMIs accept Cyprus) MisterTango may open business account even for heap of rubbish found on the ground

you may open local Cyprus company + Cyprus bank account + Cyprus director + Cyprus office so, you will have comapny, that is tax resident in Cyprus, 12.5% tax rate would not be a problem to you as I see also, it works better if check tax treaties between Cyprus and your mother country

It depends on bank Some of them requires it after 3-6 month

it depends, they may ask for new Power of Attorney if you use nominee service Good standing may be asked also from time-to-time do not see the reason to leave alone company that works:) it's easier to pay annual fees instead of recovering deleted company, when your bank account is blocked...

MisterTango has only EU IBAN for EUR transfers in SEPA zone MisterTango will report you as well as most EMIs

your are completely right, it would be deleted from the register sooner or later it is neccessary to go through Dissolution process when we talk about onshore jurisdictions such as UK, Poland, France etc. for classic offshores like Seychelles, Belize it's just a way to waste money

personal visit is not neccessary for this setup you may contact some agent here on the forum Notable Members

It looks like you know more in banking technologies :) Honestly, some EMIs are even better, leupay makes transfers in your name, mypos has a lot of additional payment tools Most of EMIs have SEPA transfers and low fees