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  1. Houdini

    high risk payment processor or start a company in europe?

    there is no EU processor or European processor that has any problems to place a UK LTD if the business fits.
  2. Houdini

    Altery

    This speaks in every way in favor of this EMI, and maybe it should be tried. Or, as @Martin Everson says, they are simply terrified of negative promotion like what has been happening in this thread so far!
  3. Houdini

    Anonymous (or with nominee) company in Europe

    It's perfectly fine if @Don believes he has a solution that can work the way he describes. However, for now, I have to agree with @happyjohn that he is posting in riddles, and one has to guess how this could be put together, if it is even possible at all.
  4. Houdini

    The Mentor Group Gold - Governments no longer accept this concept.

    Some people get it how to make friends ;)
  5. Houdini

    LLC + Bank Account: Legit Advice Or Bunk?

    There's nothing wrong with your question the problem is just that you're about 20 to 30 years too late. There isn't a single bank that doesn't comply with CRS meaning your account will be reported to your local tax authorities. You might find an EMI or neobank that still doesn't report but I...
  6. Houdini

    Hsbc account restricted

    Yeah could be you're right.
  7. Houdini

    It is now legal to confiscate your assets in the west - movie

    You nailed it, 100% , yet another pointless video from someone hoping to make quick money off YouTube.
  8. Houdini

    Looking for Solutions to Reduce Taxation on Stock Investments (Europe based)

    I know that many people, when trading stocks for larger amounts and with a long-term perspective, set up a company locally where they live and pay whatever taxes they are required to pay Taxes are usually lower for a company compared to buying the stocks personally. This way they keep problems...
  9. Houdini

    Hsbc account restricted

    I agree, it depends on the account holders business and not so much the bank. Most people having troubles with a bank here may be into something because others don't have any troubles for years.
  10. Houdini

    RAK (uae) Bank reviews?

    But then it would be better just to move on and forget to open any account there.
  11. Houdini

    EMI without live KYC

    maybe you ever get back inside mentor group and enlighten us what you figure out. There are only very few EMI's now a days that don't do any video verification! The simplest solution to use any EMI is still to get a homeless guy or prostitute to do the verification for you. It's very easy, both...
  12. Houdini

    Best way to receive mail and parcels anonymously

    Use your eyes, very simpel. There are abandoned houses everywhere! If you drive out of the cities and into the countryside, the mountains, or whatever kind of landscape there is in your country, it's easy to spot them. The first thing to check is the mailboxes, do they have names on them or...
  13. Houdini

    Puerto Rico International banks in liquidation

    If I were you, I wouldn't keep a large fortune in any Puerto Rico bank right now. They all seem to be collapsing one by one. It could just be a natural shakeout, like in business, where only the strongest and most reputable survive. But if not, it would be a pretty big downfall to have your...
  14. Houdini

    New Philippines FIV Permanent Residency?

    good to see you around again @peter taradash thought you were cyberdead like javo :D
  15. Houdini

    IPTV Payment Getway ( Europe Clients )

    Anonymity and payment gateways don't work hand in hand and requires a lot of effort to get the puzzle done. I would start with people like @MichaelUniq and @AlexPCS they can most often help with most processing, if you get some company setup with nominees that can verify accounts even with...
  16. Houdini

    Mentoring to support business

    there are many consultancies around here, just check the forum and use some of the lists around, below is one of them Thread 'List of valid and trustworthy Offshore Company Formation services.' Jun 25, 2019 Starting an offshore company can be an adventurous experience. Diving into a world...
  17. Houdini

    What happened with ZCash (ZEC) ?

    I just read an old article in the Mentor Group where they talk about Zcash. I then searched for this crypto coin, but I can't find it on any of the lists I checked. Has it disappeared like so many others? The article in mentor group is from Dec. 2020 Thread 'How To Make Sure Your...
  18. Houdini

    Anonymous (or with nominee) company in Europe

    try something in English please!
  19. Houdini

    I tried opening a US business account in 18 EMIs, here's the result

    you funded you crypto account with Wise right ?
  20. Houdini

    I tried opening a US business account in 18 EMIs, here's the result

    How is it going with the PENDING applications you had by time posting this thread ? and what about the one you got approved with are they still operating or did they shut you down for some reason in the meantime ?

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