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  1. Min Park

    I got a big question here

    I have a paypal account stuck with 8K usd for more that 1 year and can't get it release. Wast of time.
  2. Min Park

    I got a big question here

    Let do it short. no. For 5K month your setup will cost to much. PayPal request, company + bank + biz address in SAME country. After u pass 20K usd income in this account, paypal will ask for more info include taxs report, receipts, and more s**t docs. You can go 2checkout.com they also need...
  3. Min Park

    $2m/year dropshipping, need structure for asset protection

    E-Commerce: You need to split it between multi payment processors + MID. I am doing it using proxies. Personal: Your money will never be safe only 2 option: 1. Assets on your name, 2. Crypto.
  4. Min Park

    Crypto Pay ?

    There is services like that but they take 30% and min 10USD for transaction.
  5. Min Park

    I'm doing a P**N website, need offshore corp and bank.

    I am a tech guy not finance. 1. Nothing can't prevent that. 2. After user register i send him email that tell him, thank you blah blah, and you will see under credit card statement "BLAH BLAH company" as our charge. So user will know that this charge is our. Most e-commerce MID name don't mach...
  6. Min Park

    I'm doing a P**N website, need offshore corp and bank.

    You have: 1. Adult website 2. Front shop 3. Payment processor 1. When user want to pay, he press link let say "1 month subscription for 10USD!" 2. Link go to fron shop with amount to pay and user info 3. Front shop send him to Payment processor with amount to pay and user info. For user he see...
  7. Min Park

    EMI Sepaga

    Also without IBAN ?
  8. Min Park

    EMI Sepaga

    If i have a Cyprus company, can i use them to get money from PayPal?
  9. Min Park

    Cheap Netherlands dedicated?

    Using worldstream.nl Good service and good price.
  10. Min Park

    I'm doing a P**N website, need offshore corp and bank.

    You will need to set front shop and use it as proxy for payments.
  11. Min Park

    Best way to bank money from continuous crypto income

    Right now i have the company and waiting to get bank account. I will also try getting EMI (Sepaga Cyprus). Then i will open exchange account on company are Kraken or Bitfinx.
  12. Min Park

    Best way to bank money from continuous crypto income

    @mephisto We can't wire from PayPal account to exchange account. From PayPal it only go to account on you name/company. Regarding this documents you need it is simple to provide. Send me you email i send u website for that.
  13. Min Park

    Best way to bank money from continuous crypto income

    @mephisto funny i have the opposite problem. I have money coming from PayPal and want to make it Crypto. For that i set Cyprus company to draw money from PayPal to bank account of company. Then from company to exchange to get BTC.
  14. Min Park

    Best way to bank money from continuous crypto income

    Last time i was in bangkok, i just did it. i enter the bank, tell them a nice story, show them apartment rent agreement (download online) and open an account. deposit 1000usd, go 2 days later and ask print bank statement and that all. I got bank statement with bangkok address. When you go in...
  15. Min Park

    Best way to bank money from continuous crypto income

    Why you want to get company for ?
  16. Min Park

    Bank of Cyprus: Asking questions for opening account

    How ? Need paypal for my clients
  17. Min Park

    Bank of Cyprus: Asking questions for opening account

    Agent try opening accounts (or told me so) in 5 banks with no success
  18. Min Park

    Bank of Cyprus: Asking questions for opening account

    Company provide Internet marketing services. I buy it from agency service.

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