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  1. Min Park

    UK mobile number with SMS

    Hi, Where can i get UK number with SMS that support getting sms from internet sites like "revolut"? Thank you
  2. Min Park

    Structure for FOREX trader and consultant

    No she can't. Today it is impossible to open Cyprus bank account if you don't have personal stuff in Cyprus, and operation in Cyprus.
  3. Min Park

    Structure for FOREX trader and consultant

    I have no knowledge on Bulgaria companies. I can't recommend something i don't know :)
  4. Min Park

    Structure for FOREX trader and consultant

    For this turnover you can't get HK company. It is for 1M USD + Then you can do Cyprus company + EU bank. Cyprus company EUR 1,000 Yearly costs: Secretary: EUR 300 Registered Address: EUR 250 Accounting/Bookkeeping EUR 1,000~ (depend on number of transactions) Don't try opening Cyprus bank...
  5. Min Park

    Structure for FOREX trader and consultant

    What is your yearly turnover ? If you have high volume i will go to HK company + bank. But that cost money and time.
  6. Min Park

    Good E-Commerce setup

    Opening bank accounts are almost impossible. You will waste time (at less 2-3 months) and money with no luck. Last edited by a moderator: Oct 12, 2018
  7. Min Park

    The cost of anonymity

    @albright if they smart they stay under the radar, if not they buy a Ferrari. Or you can live in Asia/Africa/Arab regions where they don't care how you make your money.
  8. Min Park

    The cost of anonymity

    Let me do it simpler. Money that you don't pay tax can be use only as cash or crypto. You can't put it in real bank account under your name, never mind where the bank is. All banks that follow US/EU rules must report to you home tax office. No taxed money (black money) can't enter the banks...
  9. Min Park

    The cost of anonymity

    EU Bank transfer: SEPA cost less than 10 EUR in most banks and EMI. Transfer Crypto (99% of coins) cost less than 0.1% (for more than 1K USD) If you don't pay taxes u can hide your money: 1. Dark/Donkey EMI (limited sum) 2. Crypto (u can hold 1B USD if you want but price change very fast) 3...
  10. Min Park

    UK Company drawbacks

    private limited company (LTD) or a limited liability partnership (LLP) LTD you pay company taxes | 1 owner LLP you pay self-employed taxes | 2 partners minimum
  11. Min Park

    What EMI or Bank account can be opened for a Belize corp?

    LOL. Let's agree that we don't agree on that. :)
  12. Min Park

    What EMI or Bank account can be opened for a Belize corp?

    I told them my goal is Company + Bank account = PayPal. They didn't provide goal. Simple.
  13. Min Park

    What EMI or Bank account can be opened for a Belize corp?

    @auric but at less give me back what i pay 1 year in advance! for services that isn't needed any more!
  14. Min Park

    What EMI or Bank account can be opened for a Belize corp?

    The change was in the middle of process. They told me the provide me shield company and bank changes terms and isn't there problem. And i pay in advance for 1 year accounting/secretary/shareholder and all other stuff and then won't refund me. I send them email telling that they just scam me...
  15. Min Park

    What EMI or Bank account can be opened for a Belize corp?

    Cyprus banks don't open account if you don't have team in Cyprus. Try it. This law firm charge new 4K after they got them money they send me: By physical presence, it means that the company will have to meet the following criteria: - At least two registered employees (both employment agreements...
  16. Min Park

    Offshore Company, Bank account, PayPal and Stripe/2CO

    @auric thank you for this information. Would they accept EMI in same country and not Back account?
  17. Min Park

    Offshore Company, Bank account, PayPal and Stripe/2CO

    @auric do 2CO need company + bank + biz address in same country as well ?
  18. Min Park

    anyone tried https://cryptocapital.co/

    They do accept corporate accounts. And why u need it to be EMI ? They open accounts easy like EMI (i try 1 year ago)
  19. Min Park

    Offshore Company, Bank account, PayPal and Stripe/2CO

    Try it. don't work. try company + EMI with payment processor (credit card)
  20. Min Park

    anyone tried https://cryptocapital.co/

    there is like 10 biggest crypto exchanges why to use this small exchanges ?

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