Search results
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Need offshore company with POS terminals and online credit card account.
@blueweb mypos.eu is same company at leupay so you will get also an Iban and cart to take out out cash, the minus point they got limits and you can't make big deals with them. Hipay is my preferred every morning I got a payment from them on my bank linked account . Toggle signature Scammed...- David97255
- Post #12
- Forum: Offshore Company
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Need offshore company with POS terminals and online credit card account.
They also good processor for website @blueweb Toggle signature Scammed people on the forum!- David97255
- Post #11
- Forum: Offshore Company
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Cyprus company + Skrill
If I understand well from Cyprus you want to sell in another European country? If yes you will charge no V.A.T. , it s an export sale You will still have to fill intra-declaration even if it s zero rated. Your customers will have to pay to his country customs the respective V.A.T in his...- David97255
- Post #9
- Forum: Cyprus Company formation
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Leupay for Belize Offshore as CY non-dom
It won't work, they check registration number too. There was a time where we could play with them but no anymore. Toggle signature Scammed people on the forum!- David97255
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Offshore Consulting
Can I recommend you to not do it for a little commission and a free ticket plane? Toggle signature Scammed people on the forum!- David97255
- Post #4
- Forum: General Business Discussions
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What to do now, Cyprus bank shut down my bank accounts!!
@Martin Everson you are like Wikipedia.... This company offers great options Toggle signature Scammed people on the forum!- David97255
- Post #9
- Forum: Offshore Bank & EMI Accounts
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I miss something about offshore
I read here and there that guys got problems with there offshore company to get PayPal, processor , banking, in a simple word to make business. I have different offshores for my personal use but usually is to make invoices to my regulars companies in Europe. Minimize the profit and secure the...- David97255
- Thread
- Replies: 1
- Forum: Mentor Group Gold
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What to do now, Cyprus bank shut down my bank accounts!!
It would help us if you inform in Wich jurisdiction are your offshores Toggle signature Scammed people on the forum!- David97255
- Post #5
- Forum: Offshore Bank & EMI Accounts
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FX brokers as banks
Depends if they accept third party payment first of all I guess. Then double check the broker , as you already know big part of them are just scammers and don't allow you to withdraw your funds. Last point, how will you explain them to pay for you different suppliers. My opinion: sounds risky...- David97255
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Commercial advice needed
Hi No it s not ibanfirst I gave it for free on the forum already. But thanks , you are right one time fee is more logical, and also for how much fee it worth. Toggle signature Scammed people on the forum!- David97255
- Post #3
- Forum: Mentor Group Gold
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Best EMI account to open anonymous account with?
Not sure I understand well the mean of whoring. If it s disturb you. You can delete my post since you look like the police officer of the forum Toggle signature Scammed people on the forum!- David97255
- Post #74
- Forum: Offshore Bank & EMI Accounts
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Have cash but unbanked. Need advice with Debit card, iban, etc.
Have a look, it s an alternative way that can suit you List of EMI and Digital Banks Toggle signature Scammed people on the forum!- David97255
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Have cash but unbanked. Need advice with Debit card, iban, etc.
Open an account personal or professional at an emi's . You will get Iban and debit card. Toggle signature Scammed people on the forum!- David97255
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Ibanfirst
I think you know what is the problem and can be discussed only in mentor group Toggle signature Scammed people on the forum!- David97255
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Best EMI account to open anonymous account with?
Advcash is ok , everything is well performed. Not the best emi's at my opinion but make the job and mostly if you deal with crypto. The bad point is the customer support but since there is no problem you don t need the customer support very often. Toggle signature Scammed people on the forum!- David97255
- Post #72
- Forum: Offshore Bank & EMI Accounts
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Ideas for business account (GBP) for UAE business?
@K12AN Maybe you should think about an European company if it s so difficult for UAE company to get account even at emi's . Maybe use it as a "filter" to get the GBP and then send them to UAE if you want. Toggle signature Scammed people on the forum!- David97255
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Choice Bank of Belize faces liquidity problems
This is the bad point @Axe I have no clue how much customers money they had but if it comes to the point that there is nothing left, I can t imagine that a bad investment make this damage. When you invest you invest with your own money... If they used customers money , the file is closed. It s...- David97255
- Post #359
- Forum: Offshore Bank & EMI Accounts
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Ibanfirst
Sometimes you need to think out the box mate. Toggle signature Scammed people on the forum!- David97255
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Ideas for business account (GBP) for UAE business?
Did you try bunq? Toggle signature Scammed people on the forum!- David97255
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Mister Tango Supports Belize & Seychelles corps?
They may mean about sepa/swift. Because when you try to wire transfer outside sepa area you receive the message that this country is not supported Toggle signature Scammed people on the forum!- David97255
- Post #2
- Forum: Offshore Bank & EMI Accounts