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  1. K

    Good EMI to get income in USD and spend it in EUR

    i don't disagree. It's not rocket science after all. I just offered an opinion from personal experience
  2. K

    Business Bank Accounts for British Virgin Isle (BVI) Company

    Hello, if the company will be used explicitly for investing then you can open an account in Cyprus. But whoever the shareholder is, still needs to provide information about their financial possessions
  3. K

    Eur bank account for USA LLC

    sorry to say but even with physical substance Bank of Cyprus won't take a Delaware company. It's a tax-free state and right now to accept a company incorporated in a tax haven jurisdiction you need to tax register your company somewhere where corporate tax applies
  4. K

    Good EMI to get income in USD and spend it in EUR

    i don't disagree but all in all i've been using their services for 3 years now and never had a problem. Plus he can always withdraw from an ATM machine if he doesn't feel safe
  5. K

    Good EMI to get income in USD and spend it in EUR

    You can consider trying icard (ex LeuPay) which is Bulgarian
  6. K

    EMI for business with real bank IBAN?

    most times it's not an issue if the provider is good or bad. Banking is constantly changing so what today might be acceptable tomorrow might be not. But you can always share your problem/experience and we can try to help if we can
  7. K

    What's savest EMI for 20K SEPA transfers without blocking?

    You can also consider Bilderlings which is a UK EMI regulated by FCA
  8. K

    Eur bank account for USA LLC

    Bank of Cyprus would only consider accepting it if it can prove having physical substance at the state of incorporation. If i may ask in which state is the company incorporated?
  9. K

    Looking for advice on setting up offshore corporate for privacy

    that is not going to be feasible considering that you need to have nominees, pay annual levy, do accounting, audit etc
  10. K

    Looking for advice on setting up offshore corporate for privacy

    You can also consider a Cyprus company. The taxation is quite favorable (12.5%) and also offers the anonymity you wish as the registrar of companies only shows the nominee shareholder
  11. K

    any emi where can i open account with cyprus company?

    Hello, Cyprus EMIs are quite strict with the "physical presence" requirement so it will be hard to work with a non-Cyprus resident. Cardpay is a bit more lenient as long as the beneficiary is Russian or from CIS countries
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