Search results

  1. J

    What happened to JohnnyDoe?

    Let him go, I got entertained by this thread ki#¤%
  2. J

    Low-Tax EU or Non EU Company Setup with Substance, Advice Needed!

    already gone, that was quick
  3. J

    Optimal Setup for a Digital Company

    relocate to a better country!
  4. J

    Left the UK, in Dublin, might not move?

    Same as for non-dom in the UK right ?
  5. J

    Adult Website (Incorporating, crypto payments, user privacy)

    The good thing about Cyprus is that they have tons of laws, but they don't really enforce them, or at least they don't really follow up when it comes to companies based in Cyprus and their activities. That's why Cyprus is a first-choice destination for the adult business.
  6. J

    how i can open personal account in bank of georgia remotely

    That's harsh, better stay away from them. Do you know of a bank in Georgia that does not have such clauses ?
  7. J

    Request for comments - offshore service or subsidiary model and good jurisdictions

    It all depends on your budget and what you're trying to avoid, besides taxes! A Seychelles company can go a long way in helping you minimize taxes in your service company, since you can load that company with enough expenses that there's very little left to be taxed. It also depends on where...
  8. J

    Is it safe to transfer from Mercury to Wio (USD)?

    you think they will close his Wio account if he do?
  9. J

    Wise shut us down so we looking for alternative EMI / neobank for our business

    I have no idea why Wise closed your account, but the fact that they did tells me that you might be involved in something that isn't entirely above board. You can try services like Currenxie, Revolut, Intergiro, Paysera, and similar providers. There are hundreds, if not thousands, of EMIs in...
  10. J

    Best EU jurisdictions for EMI license

    Very interesting thread. If you read through everything, it seems that you could go with a BaaS provider like Banking Circle and start with a few customers who fit within their rules without having your own license. This way, you can prove your business model over time and generate enough...
  11. J

    DLS and Fred MIA

    It's an unstable service until they get back here active I don't touch them. you must search the forum and want to open a new thread.
  12. J

    Delaware registered agency

    how much do you charge for a Delaware LLC - straight with registered office nothing else?
  13. J

    Trusted List of service providers, exclusive for Mentor Group Gold members!

    Why don't people read before they blame anyone :D
  14. J

    Has anyone heard of this payment merchant service provider?

    what a nice share, thanks alot for it.
  15. J

    Spain targets big spenders: New rules for high-value card payments coming in 2025

    very very true, Spain just does it more openly and foolishly, whereas other EU countries at least try to be more discreet. The result, however, is the same.
  16. J

    RelayFI us address

    abandoned houses etc. as discussed already in details in mentor group gold. Easy to setup actually.
  17. J

    Possible to avoid CRS with USA setup?

    nice, short and clear, thanks.
  18. J

    RelayFI us address

    I tried with many different EMI's to use a Regus and Clevver address without luck. I ended up using other methods to get an address for this purpose and installed a mail forwarding service so the mail goes from there to clevver.
  19. J

    How to create the strongest anonymous offshore company?

    yeah would say the same, lot's of good information already in here.

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