Search results

I was wondering what you say about this setup. 1) I want to use "dark" docs from @auric to setup a Seychlles or Belize offshore company! 2) Apply for a worldcore account for this company 3) apply for 2checkout account Then have all money transferred from 2co to WorldCore as my bank, so I want...

great suggestions. In addition Bahrain and Andorra could be good! Toggle signature Hey, I don't make the news. I only report it! :cool:

They say that they have this in place now. Btw. opened an account with them the last day was an ease for me :) Toggle signature Hey, I don't make the news. I only report it! :cool:

Hey mate, do you opened an account with them? please I need to know ;) Toggle signature Hey, I don't make the news. I only report it! :cool:

They can do that but why should they. according to my latest research Euro Pacific Bank is working just fine also with other international banks! Toggle signature Hey, I don't make the news. I only report it! :cool:

I believe that many people from Turkey are looking for a PayPal account that will work for them. Turkey banned PayPal so there are million of people there that need a PayPal account. @auric you may post a Turkish post to get the attention of Google Turkey for PayPal accounts. Toggle signature...

Portugal is for sure not offshore but it may help people looking for just a way to get a bank account maybe?! Toggle signature Hey, I don't make the news. I only report it! :cool:

It can be done, bad thing with cubits you need to verify the account with this german ID s**t. So you can't use fake documents. We need to find an exchange service that has basic verification. Toggle signature Hey, I don't make the news. I only report it! :cool:

You got any response from them or still waiting? Toggle signature Hey, I don't make the news. I only report it! :cool:

Would like to know if this is something someone has already tried or if we need to test this to get a picture of if it is going to work or just a fraud! Toggle signature Hey, I don't make the news. I only report it! :cool:

Some agent will make the reference letter for you if that is what is required by the bank they work with and the client can't get it!! Toggle signature Hey, I don't make the news. I only report it! :cool:

That's a problem so our money has no insurance which means if they are gone our money is too and no one do blaim! Toggle signature Hey, I don't make the news. I only report it! :cool:

personally I would setup a Cyprus company again. You won't suggestions not Cyprus so I would say Ireland or the UK maybe even Malta or Gibraltar may be good they are mentioned a few times before. Toggle signature Hey, I don't make the news. I only report it! :cool:

I don't want to make anything illegal in the company so I'm fine. What if the nominees are corporate nominees does it makes a difference? Toggle signature Hey, I don't make the news. I only report it! :cool:

But what is the problem? I don't understand that part, if you don't mind please elaborate :) Toggle signature Hey, I don't make the news. I only report it! :cool:

Please provide some links guys!! This is annoying I can't find anything :( Toggle signature Hey, I don't make the news. I only report it! :cool:

Asked my agent to do the entire work, took some time but they did it and it's working fine. They charge me aprox €3000 / year! Toggle signature Hey, I don't make the news. I only report it! :cool:

Yeah I found out.. they give a s... on the accounting part. They just need you to sign a letter in case they get audited coo-:!y Toggle signature Hey, I don't make the news. I only report it! :cool:

I spoke with my agent and they have been fine with this for the very beginning. So I agreed with my local accountant to help me with my local tax office to draw it all up for them so they accept it. So far so good, no troubles. I don't say it was cheap to get there but it works. Toggle...

@Flycatcher thank you very much, that is what I was looking for. An entity that can deal with taxes and all the legal stuff. I want something in front of my offshore setup and something where I can get the money float through to the protected entities in matters of assets. Do you have any idea...