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Problems with company formation
how should that help if you don't have a passport? Don't you have any other photo ID?- negon
- Post #3
- Forum: Offshore Company
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Offshore company + EMI suggestion?
check with Mister Tango and some of the other EMI's around. Let it be said, it's not easy to find a working EMI for these jurisdictions, but possible.- negon
- Post #5
- Forum: Offshore Bank & EMI Accounts
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What's the best way to get anonymous EMI?
takes a week or so.. differs a little.- negon
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Transferwise > Bitcoin
So use MT or kraken directly. Get verified accounts and you are good to go.- negon
- Post #8
- Forum: Offshore Bank & EMI Accounts
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UK Based Lead Generation company... VAT screwing us!
This is an issue that your local tax advisor has to help you with. Different countries different tax rules. I know there is a thread in the public forums where somone claim it is all the same in the EU, however, it is not. you want to spend a few hundred euro to a local tax professional to get...- negon
- Post #2
- Forum: Mentor Group Gold
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where to store value?
Advcash with darks works great to store money! So far they have been reliable and working for a long time for most people around. They suck pretty much to work with in regards to funding the account but other than that it works outstanding.- negon
- Post #2
- Forum: Let''s talk body
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WebDesign Agency
I would setup the company in Cyprus in order to have something that will work with your tax consultancy and tax office.- negon
- Post #4
- Forum: Offshore Company
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Offshore company + EMI suggestion?
You can setup a company in Belize, Seychelles, St.Kitts, Cyprus and a few more places. Pretty easy to do but you need to check with the EMI of your choice what countries they support.- negon
- Post #2
- Forum: Offshore Bank & EMI Accounts
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WebDesign Agency
It depends on where you setup this offshore company. There are a few legal ways and then there are the "not to mention" ways which can't be discussed here. You could setup something in one of the local countries as entity to invoice, you will need to speak with a local tax advisor about it in...- negon
- Post #2
- Forum: Offshore Company
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Agency business. Where to establish a company?
Setup a Seychelles or Belize corp with an EMI or if you need something that is trustworthy, setup something in Cyprus, Malta or even the UK and open an EMI account for the business. It's a pretty straight forward process!- negon
- Post #2
- Forum: Offshore Company
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Question about forming an Offshore Company
You need to focus on control and management of the company, regardless where you setup a offshore / onshore corp. you will have to setup the business like you would if it was a real one i.e. office, utility and even some sort of staff or real nominee.- negon
- Post #3
- Forum: Offshore Company
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Tax Free Structure for B2B Consulting biz
Do you mean VAT ? If so, if the corporate client provides a VAT number to your EUR company then no VAT has to be charged!- negon
- Post #6
- Forum: Offshore Company
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Anonymous Payment Gateaway
When you say anonymous payment gateway what exactly do you mean with that? ANY payment gateway in this world will require you to provide a passport copy and utility bill for proof of address beside corporate documents if it is a business account.- negon
- Post #2
- Forum: Card & Crypto Payment Processing
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Tax-Free Online Business + Bank Account to get PayPal?
you replied the above to my answer, so I read it as you say that there are EU countries that have limited PP accounts.- negon
- Post #12
- Forum: Offshore Company
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Tax-Free Online Business + Bank Account to get PayPal?
Can you mention some EU country that has this limit? wondering ange¤%&- negon
- Post #10
- Forum: Offshore Company
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Tax-Free Online Business + Bank Account to get PayPal?
You can open a PayPal with any country as long as the banking takes place in the same country. However, since it is almost impossible to get a bank account around Europe with the exception of Cyprus and Gerogia then these two countries are most often suggested in order to be able to do what you...- negon
- Post #8
- Forum: Offshore Company
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EMI for buying crypto??
Can you guys get back to topic? @Admin you should clean this thread!- negon
- Post #22
- Forum: Offshore Bank & EMI Accounts
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EMI for buying crypto??
Why should you now be able to do that?- negon
- Post #12
- Forum: Offshore Bank & EMI Accounts