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I don't understand what you mean... All adult business are clearly prohibited by Paypal and 2checkout for Belize or Seychelles Prohibited Product List | Policies | 2Checkout High risk merchants are CCbill & Epoch. CCbill will not accept Visa or mastercards: Accept Payments Online | Merchant...

I think offshore countries are a waste of time. It is better to incorporate in Cyprus so that you will be sure that all the high risk payment gateways will work so that you didn't incorporate and open a bank account for nothing.

I don't think it is possible ! There are only two ways to get a GIbraltar license plate, the first one would be to buy a car in Gibraltar... You have to be a GIbraltar resident to import a car in GIbraltar and get a license plate. No ways to get Gibraltar license plate using a company. In...

Perhaps you didn't open the paypal account from a spanish IP because normally you can withdraw the money to a spanish account. But spanish paypal acount means spanish company formation papers. Send and Receive International Payments - PayPal Worldwide

Stick with a real bank. In fact, after investigation, i have discovered that the operation lead at paywithfire for business accounts was also the help desk for business bank accounts. They ask you questions about your payment gateways because the company behind paywithfire also owns a payment...

I would like to second redeye... Don't go for financial services institution like a financial institution without a credit card or a financial institution with a facade with no bank behind...

I know baltikums bank, i went to Riga and it was for a friend who has a Latvian company. He didn't complain, it was like an onshore bank. Those last months they have changed their management and lower their fees. They have decided to value some jurisdictions like all the EU jurisdictions...

I want to share the following because i faced the issue by the past and wasted lots of time for nothing: Cyprus company + Cyprus bank is the best for an online businesses because: For paypal accounts, you need a cyprus bank which will issue a credit card from Cyprus which will allow to...

For less restrictions (no bank reference): http://bredersuasso.com Baltikums Bank - accounts and investments for corporate and private banking clients. Fast, convenient and safe online services.

I would like to mention, i have made a mistake: in Estonia corporate tax is 0% and then that's the distributed income to nonresidents that is taxed at 20%. It is like a dividend withholding tax at 20% On the other hand, here, people can incorporate a Cyprus company with 12,5% corporate tax and...

By the way, i also contacted Happyjohn 2 times through PM and i haven't been able to see whether a Gibraltar agent without a lot of due diligence existed. I have found 4 registered agents who asked for CV, bank reference letter on top of ID & proof of address. As i said in my previous post, no...

I must also mention that all Gibraltar banks are investment banks and as i am posting this post, Gibraltar banks are still not interested in start up and many require huge amount of deposit. For instance, jyske bank requires 150,000 euros deposit minimum. For a trading company, a Gibraltar...

Belize... It is one of the only place on earth when company register records aren't public. On the other hand, for instance, In the UK or Spain, Directory records are published on several website. For instance, if you would know my name or my UK company name you would find it on Google because...

great

I have found this link: http://www.oecd.org/ctp/exchange-of...e-of-financial-information-in-tax-matters.pdf at page 43, it says that if the Account holder is not a passive non financial entity it should not be reported in relation to the controlling person. I translate it like: if the account...

I have carefully read the Common Reporting Standard (CRS) from the Automated Data Echange (AEOI) from the OECD. For new entity account (business bank account), i can clearly see that every bank account information will be reported to the country of incorporation where the company is a tax...

I would like to add something, if you want a Cyprus bank account and a Delaware company, don't forget that Cyprus signed the FATCA agreement with is an agreement for financial account data exchange between Cyprus and the IRS...

Hi, I have found that Cyprus has signed Fatca agreement with the US. Here is the agreement: https://www.treasury.gov/resource-c...ocuments/FATCA-Agreement-Cyprus-12-2-2014.pdf It looks like if a US company (defined as US person) opens a new bank account in Cyprus it is automatically reported...

I guess few people are interested because Paypal does not allow Vanuatu merchant to withdraw money to a credit card, to a US bank account or to a local bank.

As you may have expected, someone would jump to the floor when reading "United States" as Offshore jurisdictions to consider. Every domestic and foreign companies who want to open a US bank account has to get a EIN at the US tax authority (IRS) which put them on the radar and then, require them...