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  1. Shaoling

    Dropship business

    The problem is the business model.. the dropshipping is complicated.. I would recommend you Delaware or Wyoming..but.. same problem with uncle sam.. You can try expending more.. open a RAK company and go to dubai for the bank account.. and lie about your business activity.. Or do the same...
  2. Shaoling

    Dropship business

    I would go with a Hong Kong +neat +hsbc.. all you sell away from hong kong is zero taxes, the problem is that I strongly reccomend you not to use a nominal director cause banks will reject you. The account of neat.hk can be open online.. they accept dropshipping and the hsbc you gotta travel...
  3. Shaoling

    Dropship business

    Bro, I can help you with it.. is the same scheme I have done.. a couple of things.. forget Belize.. too expensive and worthless cause you will have problems taking the money out of there.. In my case I opened a hong kong company.. and I went to Hong Kong to open the bank account.. I tried at...
  4. Shaoling

    Banquia emi experiences? Naspay experiences?

    Just write it here, i suppose they deactivated the PMs
  5. Shaoling

    Banquia emi experiences? Naspay experiences?

    Can you please give me the link? I cannot find them, if you can by PM. Thanks
  6. Shaoling

    Banquia emi experiences? Naspay experiences?

    Ok i will check it, is a bit complicated with the HK companies.. at the end I will be travelling to HK.. but with all the riots and everything is happening I am a bit afraid
  7. Shaoling

    Banquia emi experiences? Naspay experiences?

    Done. In anycase if someone know something about naspay would be very appreciated.. banqia is discarded
  8. Shaoling

    Banquia emi experiences? Naspay experiences?

    I am trying to send you a PM but I cannot find where to do it
  9. Shaoling

    Banquia emi experiences? Naspay experiences?

    That account will be only to receive the money from the payment gateway
  10. Shaoling

    Banquia emi experiences? Naspay experiences?

    Actually I dont need swift.. cause the money will go from there to dubai
  11. Shaoling

    Banquia emi experiences? Naspay experiences?

    I also got approved mistertango but there is a lot of bad reviews everywhere so I rather reject them.. But the need of a bank account for the HK company is leading me to shadow lands
  12. Shaoling

    Banquia emi experiences? Naspay experiences?

    Sorry my bad Banqia without the u.. is listed here in the thread of emis
  13. Shaoling

    Banquia emi experiences? Naspay experiences?

    Hello guys, I got approved with my HK company by an EMI named Banquia in Lithuania and I wonder if it's something legit.. cause I cannot find too much information online. Your help would be very appreciated.. Also the same for a company that is offering me payment gateway solutions named...
  14. Shaoling

    HK company buying panama company for bank account

    Neat is asking me for a video of my nominee director.. and he doesn't want to cooperate.. so I have 2 choices or remove the nominee.. or buying something with bank account already done.. cim doesn't allow nominal directors.. just like paysera and several more.. I tried in the euro Pacific bank...
  15. Shaoling

    HK company buying panama company for bank account

    Hello. I have opened a HK company with a nominee director.. and I am having problems to open a bank account.. only mistertango gave me account and I dont trust mistertango at all.. my "offshore consultant" told me yo buy a company in Panama that already have a bank account.. and I have my...
  16. Shaoling

    Best EMI for Spanish citizen

    And what about.. limits we shouldn't cross ? In money reception or sending? Do you know if they accept offshore companies?
  17. Shaoling

    Best EMI for Spanish citizen

    Can you share please your experience with Ameria?
  18. Shaoling

    Best EMI for Spanish citizen

    I think movement is life.. so every specific time.. I just change everything
  19. Shaoling

    Best EMI for Spanish citizen

    The nominee have a private contract with you.. he cant do anything on behalf of the company
  20. Shaoling

    Best EMI for Spanish citizen

    They are companies that can create everything online.. an HK company is expensive.. and you dont have to fight for the 0 tax.. you just have to declare every year.. and yes you have to pay for that declaration.. in my case I pay around 1000 usd per year for that declaration.. and is nothing...

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