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  1. JohnK

    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    Do you know if this is going to change anytime soon? they will loose a lot of business from worldwide this way or don't you think so?
  2. JohnK

    Getting up and running with formation + paypal

    So you are going to have many banks available? what countries?
  3. JohnK

    Getting up and running with formation + paypal

    What are you going to upgrade?
  4. JohnK

    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    does UAE has banned cryptocurrency? is it allowed to do business with crypto using UAE corp?
  5. JohnK

    AEOI enforcement & Belize Bank behaviour / Share with you

    If doing things correct you don't need to worry about reporting!
  6. JohnK

    AEOI enforcement & Belize Bank behaviour / Share with you

    I have been informed by the Cyprus bank that they don't report as long as you keep your account active and you don't have more than 200K per annum in turnover on the account.
  7. JohnK

    Reasonable agent for the Belize IBC?

    Have used offshorecorpgroup.com with fantastic results! So I have been in touch with Ocra which was great too but simply too complicated and expensive to use!
  8. JohnK

    Ireland company vs Cyprus company formation what you think is best?

    I read in another thread Ireland is not good if you don't move there, in other words for 100% online business it won't work. Better is a Cyprus company for this purpose!
  9. JohnK

    What offshore company for bank account and paypal?

    It can be done with a Cyprus company & cyprus bank account. So far so good I know it is possible but I don't know how to get the paypal account anonymous in this matters!???
  10. JohnK

    Setup new offshore company where?

    2co works with Belize company that's for sure and it works with dark documents. Ideally you have a perfect anonymous setup there if you go that way!
  11. JohnK

    LeuPay.EU - Review please is it a good offshore bank?

    great please update once you know or they resolve the problem!
  12. JohnK

    SMS verification service, where? for offshore company!

    Thank you very much, yes it takes time and their paranoia verification process sucks. but service works as described thu&¤#
  13. JohnK

    LeuPay.EU - Review please is it a good offshore bank?

    Do you asked the LeuPay support what is wrong there? It may be for US citizens / cards only?
  14. JohnK

    Offshore company only accepting bitcoins does it work?

    Thank you, confirmed yes it works :)
  15. JohnK

    How do you managed to setup anonymous company in Seychelles?

    2 so far the 3rd one is in registration! Will setup 2 Belize corps. once the last one is setup.
  16. JohnK

    How to reduce taxes legally ?

    I need to know how it is possible to reduce tax using a offshore company? When looking at the large fortune 500 corporations in the world they all operate their companies from jurisdictions that are considered offshore! but they don't get cough??
  17. JohnK

    SMS verification service, where? for offshore company!

    Any update on this @auric ?
  18. JohnK

    Offshore company only accepting bitcoins does it work?

    great advice. Are you sure this works?
  19. JohnK

    How do you managed to setup anonymous company in Seychelles?

    Personally I will sell them as soon as I can see a demand for it either on this forum or on other websites!
  20. JohnK

    LeuPay.EU - Review please is it a good offshore bank?

    He already posted it: wyomingra.com they seem to not understand what I'm asking. I tried to restart the conversation and see if I can get what I need

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