Search results

  1. L

    Need best anonymous offshore company and banking setup?

    Hi there, I see that the available create LLC is more private if you omit. without indicating member in docs. How it's working and how I ll open EMI account? Tnx in advance
  2. L

    Aspire Neobank

    Hi there, anyone tries to use this EMI? Is it good? Is it work? Regards
  3. L

    Looking for a Company Setup

    If you Ukrainian resident or company, you have limited options in your PayPal account, can only pay, but cant receive payments. But in Ukraine a lot of other options for receiving payment VISA| MC on your site internationally
  4. L

    How can I lower my tax rates Ukraine?

    Hi, you choose the best strategy, that you can get in Ukraine Private Entrepreneurs on simplified tax system pay a single tax and pay only 3-5%, depending on the chosen group. there are have limitations for annual turnover and types of business activity. Regards
  5. L

    Mauritius introducers

    Are anybody have contacts of trusted registration agents in Mauritius? Thanks in advance
  6. L

    Offshore company in Mauritius my planned setup please confirm.

    Great Stef, could you please pm me info and prices for Mauritius company registration/ Thanks in advance
  7. L

    WireCard - hope this isnt another SATA

    Very sad, in Wirecard financial hole on 1.9 billion$ Wirecard AG EY failed to check Wirecard bank statements for 3 years Auditor of insolvent payments group under fire for failing to detect fraud EY had issued unqualified audits of Wirecard for a decade despite questions over suspect...
  8. L

    USA Based telephone number for internationally based agent

    Hi, try Zadarma: IP-Telefonie, virtuelle Nummern, Cloud-PBX, kostenlose Anrufe it's easy setting up and cheap.
  9. L

    What EMI/bank supports transfers to Kraken/Bitstamp?

    All EMI ask questions and papers for payments when you pay to risk organization (crypto), because regulators and SEPA provider partner will ask same questions to EMI too. When you deposit DSX by epayments, it's not SEPA transaction, you pay by electronic money and it's must be with out that...
  10. L

    What EMI/bank supports transfers to Kraken/Bitstamp?

    Yes, I tried two times in September and October and two times refused to open accounts. Two different jurisdictions, companies clear and with real shareholders. But in May 2019, I opened account there easily. Now they ask much more questions and documents for compliance.
  11. L

    What EMI/bank supports transfers to Kraken/Bitstamp?

    ePayments has own crypto exchange. why you dont use it? https://dsx.uk
  12. L

    AdvCash SEPA transfer how long?

    Hi to all, tell me please which bank in payment details Sepa transfer Adwcash. Where Adwcash opened account ? Tnx
  13. L

    Setting up a "gofundme" company offshore. Need recommendations!

    You can try to use Czech Republic company, if your crowdfunding platform will based on Lending model - no licence required. https://eurocrowd.org/wp-content/blogs.dir/sites/85/2018/06/CF_FactSheet_CzechRep_June2018.pdf
  14. L

    Kyrgyzstan bank account

  15. L

    Ukrainian banks for offshore companies

    In Ukraine very hard currency regulations, outgoing payments cross boards will difficult.
  16. L

    Kyrgyzstan bank account

  17. L

    Kyrgyzstan bank account

    If you have some body local for it, please share.
  18. L

    Kyrgyzstan bank account

    Hi, I also thinking about Kirgiztan bank account for UK Llp. If somebody have experience to open it,please share.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4684s
  • Memory
    14.05MB
Top Bottom