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  1. suzy

    Processor for CBD, nutra, shrooms etc shop

    You have the chargeback history, ratio and license?
  2. suzy

    Offshore Company Options for Bitcoin Trading?

    Belize is great for this type of business! Actually I would say most jurisdictions are perfectly fine. It is most often not the company and location that will bring you trouble it is most often the banking you will need for the entity!
  3. suzy

    Looking for an anonymous exchange that offers fiat trading

    yes they Work if you know how to setup this!
  4. suzy

    Cryptomarket is bleeding RED, will recover least in the summer of 2018

    some sya they will go as low as $4000 in the near future. I don't hope this to be true :(
  5. suzy

    HK company valuation

    What Money have you available in order to setu a Singapore company? I have still to learn what benefits some get with such an entity beside lots of expenses to adent and tax!???
  6. suzy

    New to all of this - How to get started with my new business?

    I would setup my company in Cyprus in order to get a company where you can change to a different Company setup without tax complications later on.
  7. suzy

    How to open anonymous offshore company, help please?

    You want to get Mentor Group access.. there are some great suggestions actually. It will solve what you are looking for right away!
  8. suzy

    Company + bank account for internet business

    if OP found a solution I hope he will update the thread. Otherwise I can say that it is not a problem to setup a Company in the BVI and open a Cyprus bank account. Works fine. The paperwork required to setup a BVI Company is just crap.
  9. suzy

    How to setup your entire presence in Cyprus?

    I was considering the following scenario in order to stay anonymous towards paypal but still have a valid bank account and company for my business. First I setup my cyprus Company with bank account in my real name and address data. I don't live in Cyprus but I will get to that later. Then I...
  10. suzy

    Very concrete question. BVI company+Cyprus bank= ?PayPal?

    you will need to setup your entire presence in Cyprus i.e. VPN, hosting, Company, bank account and even fake your documents in order to get this done right! Take a look here https://www.offshorecorptalk.com/threads/how-to-setup-your-entire-presence-in-cyprus.23098/ I think this will Work for...
  11. suzy

    Cost of using nominess

    okay, thank you for clarification.. I have been using real person nominee only. I pay aprox 800 EUR for each shareholder & director per year!
  12. suzy

    Incorporation service for Puerto Rico?

    Where can we find a reliable service provider for Puerto Rico and St. Kitts / Nevis ? I want to learn about both jurisdictions and mostly the fees, including setup, recurring fees and other mandatory fees. I would like to compare Puerto Rico and St. Kitts with each other based solely on the...
  13. suzy

    Best sollution for a hosting business

    So that mean we have to move over to St. Kitts and Nevis corps to be able to use 2co or do as Euro Pacific bank incorporate our business in Puerto Rico?!!
  14. suzy

    Belize vs Panama

    I would go with a Belize corp with nominee director and shareholder to avoid my name to figurate anywhere as @mnschwarz already outlined in another thread ;)
  15. suzy

    Cost of using nominess

    Are we speaking corporate or real human nominee?
  16. suzy

    fake documents how can this be good?

    I have been lucky enough to setup a few corps and EMI accounts with these documents while no one was aware of it. Seems most providers around are paying attention to this and increasing their requirements to docs. Anyway if we leave it in the Mentor Group from now on it will make it more...
  17. suzy

    Need Help Setting Up Offshore Company and Offshore Banking

    I would like to know that too, just curious how to go with a setup for this type of business.
  18. suzy

    Euro Pacific Bank moves to Puerto Rico

    Seems Puerto Rico is the NeXT stop to avoid CRS if this is true!! Did you contact them to get them elaborate on why they moved to PR ?
  19. suzy

    Where to incorporate and open a bank account?

    I would setup a Belize Company with AdvCash account and even some LeuPay or similar EMI bank account. This can Work very well for you.
  20. suzy

    AdvCash started to reject Selfie Images

    Hi Guys, Just a quick note, latly AdvCash started to reject selfie images bought from @auric and even from other providers of darks. They seem to have developped (or bought) som advanced file / image scanner that detects the images to be manipulated / edited. So far it seems no one has any...

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