Search results

  1. suzy

    2 reasons why you don't want to bank in Latvia!

    I have heard lot's of good and bad about Latvia banking! I'm not sure if it's really bad to bank there or if it is just propaganda to keep people away from this country and their banking!
  2. suzy

    What banks are available outside of Cyprus?

    But isn't it better with insurance than banks without?
  3. suzy

    LLC Dubai / Bank Account Liechtenstein/ 100K in Skrill account.

    OP how did it Work for you with the suggested or did you find another solution to solve it?
  4. suzy

    TransferWise vs Paysera?

    You can use both services for both :) have been using them for a long time and even when people have troubles to make simple wire transfers I tell them to use transferwise!
  5. suzy

    Best banking for anonymous transfers?

    As mentioned already. Register / upgrade to mentor group and find several options to set this up! You simply get the docs and use EMI accounts, done deal :)
  6. suzy

    Stripe Atlas

    seems admin already moved it :D What information do you look for? I have an accoutn with stripe doing only a few thousands a months with them, did not noticed any troubles at all ;)
  7. suzy

    dark doc company setup

    you want to upgrade to mentor group as mentioned in many threads after all :) you can continue the discussion there or simply read what others have done!
  8. suzy

    Offshore Company + Bank + Paypal for Hosting Business

    OP what setup did you made? I'm interested to learn what you did in order to copy it :)
  9. suzy

    Anyone know OneHalf.com Virtual office?

    did you test it already?
  10. suzy

    Stealth Amazon

    Did anyone of you finally found a setup that works for this?
  11. suzy

    How do you setup a bitcoin trading business offshore?

    Isn't there a high risk of fraud using Paypal for this purpose? also it may be against their policy or not?
  12. suzy

    SMS verification service, where? for offshore company!

    great share thu&¤# keep them comming please :)
  13. suzy

    Paypal and exchange of information

    Thanks for clarification. So if you have the Company in the same country as you residency you get reported anyway!?
  14. suzy

    Notarization services for bank account and offshore company

    Would like to know the same, what service do you talk baout ?
  15. suzy

    List of EMI and Digital Banks

    Payoneer really started to suck for 2 years ago :)
  16. suzy

    Someone know AfrAsia Bank Limited bank?

    Some f them complete the forms and everything so the client only need to sign where indicated with an X and return it by e-mail and postal mail :)
  17. suzy

    Want to BUY: Documentation for applying for Merchant Account EU

    If you buy docs from @auric and they don't Work because the payment provider reject them, then it won't have anything to do with the documents you got, the same would happen with your own personal docs, but rather with the entire business case! I have approved merchant accounts, EMI accounts and...
  18. suzy

    easiest EMI business account accepting 3rd party SWIFT transfers

    best is to get a SIM from the same country as the passport and utility bill is, otherwise it won't work with them!!
  19. suzy

    Someone know AfrAsia Bank Limited bank?

    Isn't it the same as an introducer you mean?
  20. suzy

    EMI account or Offshore bank account?

    If possible open a real bank account and if you don't mind privacy sharing, otherwise go for EMI account for your business and privacy!

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