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  1. David97255

    Debit/Credit Card Services for Facebook Ads Payments

    Hi, You can use Welcome to Entropay or https://www.lamdacardservices.com/ There is a lot of virtual cards providers. For infos : i ll also buy prepaid physical cards at the post office and it works with facebook campaign , check from your side too Toggle signature Scammed people on the forum!
  2. David97255

    LeuPay.EU - Review please is it a good offshore bank?

    I made a payment on last Thursday morning, money was directly debited from the account. Right now was on phone with the supplier still didn't receive the money.. it s longer than usual. Will send an email and update here if I got any answer. Toggle signature Scammed people on the forum!
  3. David97255

    Scam? Anyone tried this service?

    Don't know them. They are no especially cheap too. So you will be able to find more well known agents on Google or here with more reviews. ( There is a section here with agents and services provider ). Good luck Toggle signature Scammed people on the forum!
  4. David97255

    What is a offshore company pleaaaasssssee?

    Hi, First of all, it s a company Incorporated in a country wich can make business only outside the country where it is Incorporated . Depends on the country you incorporate the company, you will be exempt of tax. It s also used to to protect your asset. Last benefits is to stay anonymous...
  5. David97255

    Looking for a banking solution for a Cyprus company.

    You can have different emi's, so you split the amount.200 k is too much to be stored in only one Emi. Toggle signature Scammed people on the forum!
  6. David97255

    SFM-Offshore the WORST service out there (Review)

    Breder sussao? They are part of sfm offshore. The boss of sfm offshore created it. Stay away they will still your money! Toggle signature Scammed people on the forum!
  7. David97255

    SFM-Offshore the WORST service out there (Review)

    They are well known scammers but anyway they don't like and stand in front of pressure, burn them with mail and phone calls, u may keep back part of your money Toggle signature Scammed people on the forum!
  8. David97255

    bank internal docs

    But how do you know MArtin about what we speak here? Toggle signature Scammed people on the forum!
  9. David97255

    Need a bank account for a UK company with an Indian as the only director

    Mypos is Leopay ( ex Leupay ), if you are in with mypos you can open easily at Leopay or the reverse. Just be carefull about one thing , if there is any problem , the 2 accounts will be blocked or closed at same time. Toggle signature Scammed people on the forum!
  10. David97255

    UK Company drawbacks

    UK companies are not offshore at all, as admin said there is not only the incorporating front price to keep in head to maintain the company. - Tax - Accounting - Annual return - Registering adress fees. It's always the same you need to find the country that fit your needs. But if you look for...
  11. David97255

    bank internal docs

    what are you looking for exactly? Toggle signature Scammed people on the forum!
  12. David97255

    So are we left with only darks for anonymous and tax free company setup?

    Well... Dark is a bit old school.. better to hire real people in the dark way Toggle signature Scammed people on the forum!
  13. David97255

    Getting the Bulgarian residency

    Maybe i don't understand and i m not a good travel agency concerning Bulgaria. But why you don't cash out your crypto and live where you want, heard that winter is hard in Bulgaria.... Toggle signature Scammed people on the forum!
  14. David97255

    E-PAYOUTS.COM

    Did you see the fees? no interest to try at all. Toggle signature Scammed people on the forum!
  15. David97255

    List of EMI and Digital Banks

    https://www.lamdacardservices.com/ Using them for virtual cards. Expensive for physical. It's mainly a card services. You got PL Iban through dipocket ( Wich it mentionned in this post ). Great customer support, great options of branding, reselling, white label .. Toggle signature Scammed...
  16. David97255

    Questions about EMI/CRS and offshore company

    EMI's are not offshore banks, mostly all in Europe.. What surprising to see them reporting their clients? Toggle signature Scammed people on the forum!
  17. David97255

    LeuPay.EU - Review please is it a good offshore bank?

    Not agree with you.. I guess we don't see this world in same way, not a big deal. Let's take the last example... Choice bank where is the customers money? Toggle signature Scammed people on the forum!
  18. David97255

    LeuPay.EU - Review please is it a good offshore bank?

    Does it make it safe? At my opinion no . There will be bankruptcy with emi's , it's after all private companies. And then ....you will not find your money in any segregated bank account. I use emi's like layers... Not like safe box Toggle signature Scammed people on the forum!
  19. David97255

    LeuPay.EU - Review please is it a good offshore bank?

    Hi It s a too big amount, don't forget that with emi's you are not protected by the deposit scheme. Split the money with different emi's ( you got a thread list of Emi's here) 20k per Emi sounds safe. Toggle signature Scammed people on the forum!
  20. David97255

    Anonymous US company?

    Like said by another member fake/dark discussion is reserved for mentor group. For 100 usd you got nothing nowhere but can I ask why US company? It s very limited to make business. Toggle signature Scammed people on the forum!

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