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  1. H

    Basic questions about Leupay corporate account application

    I had to wait 3 months before Loyal opened my account last year. I don't know if that's normal though.
  2. H

    List of EMI and Digital Banks

    Great list and thanks a bunch. I've looked everywhere for a list like this. What a great forum.
  3. H

    Director names are now public in Europe what to do?

    Don't many countries want the ultimate benefiicial owner? I'm not sure so I'm humbly asking :)
  4. H

    To save on taxes is it enough to register an offshore business?

    It depends on where you live and the country's perception of self-dealing. You need an accountant who is familiar with expat laws, not just any accountant at the street corner.
  5. H

    E-Banking Options

    I'm familiar with CardPay for electronic banking. Is there any other options there for e-banking that is easier to open than the average EU bank?
  6. H

    CryptoCurrency soon supersede real money?

    As Mark Twain once said "If voting were good for the people the government wouldn't allow it." It's only a matter of time the bankers start taking this a little more seriously and crush people.
  7. H

    2 reasons why you don't want to bank in Latvia!

    Let me confirm with the OP. I had an account in Latvia and they wouldn't even send wires without a full explanation of who it's going to, and why, etc. Even when I tried to send a wire from my corp to my wife's they still asked me for verfication it was ok so I literally handed the phone to my...
  8. H

    Scotland LP + European Bank/Merchant Account

    It's funny I'm leaning that way too Sea... not sure if it's the best solution. Looking to talk to someone soon.
  9. H

    Hello and Welcome Everyone

    Thanks guys for the nice welcome. Most places you say welcome you expect to be ignored. This is nice.
  10. H

    Looking for A Jurisdiction For My Business

    That's unfortunate that's it's public. Is there anyway to do mid-shore, onshore like HK with privacy? How much does that usually cost? How about something in the UAE?
  11. H

    Looking for A Jurisdiction For My Business

    Yes taxes are too high. Also, I have a corp in Ireland and if I could figure out how to use it where I'm only paying 3% or so I wouldn't care all that much. I know some guys have figured it out but I haven't. The 2nd reason is the VAT which is refundable. For me there is a certain mental block...
  12. H

    Looking for A Jurisdiction For My Business

    You're a legend. Thanks for your help. If I have to register the PSC is that public record?
  13. H

    Looking for A Jurisdiction For My Business

    Could that be corporate or does it have to be human?
  14. H

    Hello and Welcome Everyone

    Thank you friend!
  15. H

    Looking for A Jurisdiction For My Business

    What is PSC? Also, I believe I would need to give my VAT # to Facebook so I don't pay VAT on my ads, the same with Google. Thanks a lot by the way. I appreciate it.
  16. H

    Looking for A Jurisdiction For My Business

    My opinion is they would be if I was dealing with smaller companies. I'm dealing with companies that might frown on that and I might lose deals. I think the question they would have is "why would he be incorporated there?" That would be my guess.
  17. H

    Looking for A Jurisdiction For My Business

    Well they might, but my problem is the fact it will look a little weird to be honest. It won't have the right optics IMO to these companies. That's my opinion, but I've worked with these types of people long enough to know when I might be putting them off with those jurisdictions. I do want to...
  18. H

    Looking for A Jurisdiction For My Business

    Live in Europe and all of my clients are US based. I'm looking for a no-tax jurisdiction for myself that wouldn't raise eyebrows and flags to businesses in the US so telling them to wire money to Seychelles would make them suspicious. I basically supply leads to various companies and also to...
  19. H

    Hello and Welcome Everyone

    I opened a corporation recently in HK and never got anything after 40 days. I think the guy got me good so I'm here now trying to figure out what jurisidction and who to work with. Oh so much fun! Looking forward to meeting new people.
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