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My business is moving within these countries: France, Andorra, Spain and Portugal. None of them offer anonymous SIM cards as in the US and buying a SIM card there requires KYC compliance no matter what. Could someone recommend any way to get an anonymous SIm card that is fully functional on all...

Thanks for the suggestion. Just curious, what flags did you see?

I was offered some info from this credit card processor but I see no opinions/testimonials anywhere. Has anyone tried them? Are they reliable?

Same as above. I don't want to visit the country. I just need a bank account there. Because I found the most incredible opportunity for investment. Truth is that I never considered that country as a potential place to find a lucrative business. But I was wrong and my only obstacle is the stupid...

Well, visiting Bali is as expensive as visiting any other place there. I asked to do it remotely in order to save all that money. :) Thank you for the info, though.

I'm afraid I don't have any of these. Well, thank you for the information.

I'm a EU resident and I want to open a personal bank account in Indonesia (not in Singapore). Apparently all Indonesian banks require a residency permit and do not accept accounts for non residents. Can someone confirm this is so? If not, what bank could I try?

I confirm Stripe and other 29 US payment processors denied my applications for that specific reason.

I'm not a US resident. That is what is wrong. No (legit) US payment processor accepts a non US UBO and not (legit European payment processor accepts a US based company.

I see. Probably that is what I will have to do. Thank you for the info.

Any suggestion?

WOW! Kuapay recommended me IPAYTOTAL!!!! o_O:mad: Damn scammers! And they requested an upfront payment of €1500 for that 'great payment processing option'!!! :mad: Can someone please include Kuapay in the list of damn scammers?

Can anyone else suggest something interesting, please? What about using Seychelles jurisdiction? I read some threads recommending it.

Thank you for the info I sent you a PM.

Ok. Thanks. So what about this? I'm the owner to two US based companies. What if both create the CypCo at 50% each? Will that hide completely my name?

I'm already a member of the Mentor Group. ;)

Thnak you again for the info. I'm afraid I don't understand option 2. What does CypCO mean exactly? Thank you for the information.

Thank you both for your info. I have two more questions, please. 1) Can be Malta an option? Do they have a public UBO registry? 2) I found a different option in another thread: Saint Vincent and the Granadines. Does someone know if that could be an interesting option?

Didn't know that. And what about VAT? I guess that an EU based company should charge VAT to all European clients, right? Do PSP manage that?

Thank you for the info. And what about anonimity? Will my a EU citizenship be public although the owner the new company is US based?