Search results

  1. negon

    Satchelpay any feedback?

    Thanks for the reviews!
  2. negon

    EMI for buying crypto??

    or you send crypto directly to kraken which works with TIER4 at least!
  3. negon

    Easy Card Payment Gateway with UK limited Company

    oh my doh948"" UK Mobile Phone numbers pre paid, where? Google is your friend to search this forum.
  4. negon

    List of EMI and Digital Banks

    yes they are SEPA only.
  5. negon

    My setup & Banking.

    You will have some troubles doing this in todays world. What you are looking for is to setup a company either with darks or in the UAE / Dubai where it is possible to transfer money to which don't will be reported. That's the easy part i.e. Seychelles, Belize and even Cyprus non-resident corps...
  6. negon

    Offshore corp profits

    You got it! thu&¤#
  7. negon

    Proper Banking for Crypto Cashout Marshall/BVI company. EU Resident

    aha - so far I have not seen a single bank in the whole USA that opens an account for foreigners in the European Union and which is resident in one of the most trusted EU countries. They require your own bank to open the account with one of their branches in the USA or go home. If you contact...
  8. negon

    Easy Card Payment Gateway with UK limited Company

    So what are you looking for a payment gateway to accept credit card payments or a bank account where the current payment processor can transfer your money to?
  9. negon

    Funneling EU company profit to offshore

    The banks will still have issues if you send money to the Seychelles directly from the Netherlands! however, if the money is taxed simple documents will let the money slip thru.
  10. negon

    offshore provider

    It depends on what it is you need ?
  11. negon

    Proper Banking for Crypto Cashout Marshall/BVI company. EU Resident

    So if you have million on the account you don't need a SSN, sounds like the USA - but it sounds wrong to me, I don't believe that any bank in this world can make exceptions like this to unknown people or someone random that comes around with a million in the pockets.
  12. negon

    buesiness account in Kraken

    okay, you want to build a crypto exchange business on an existing exchange! That may be difficult.
  13. negon

    buesiness account in Kraken

    They don't ask for anything. I have a TIER 4 account and they confirmed that you can receieve crypto from 3rd party but not FIAT!
  14. negon

    paypal question - but also for bank account

    Try the Mentor Group, that's not public https://www.offshorecorptalk.com/account/upgrades
  15. negon

    paypal question - but also for bank account

    darks is the key to solve this easely. It's not a big problem.
  16. negon

    Accept PayPal/Credit card on a large downloading site ?

    by default this is not allowed by PayPal that may be the reason for why this stopped. Have you looked into simple stealth accounts which you can by in mass to receive the paymetns and from there funnel the money to one or two real PP accounts connected to some sort of bank account or EMI ? it...
  17. negon

    Looking for recommendation and general advice

    To avoid double taxation you want to check wich country your home country has agreed to double tax treaties. You may look into Cyprus, Malta and even the Netherlands and Denmark are sometimes beneficial for this purpose. This info is for a 150% legal setup backed up with plenty of money!
  18. negon

    Offshore corp profits

    yes correct, that's how it works if you want to avoid trouble with the local tax office! Sorry but that's todays fact after all the s**t they are regulating around the world with the USA paramount!
  19. negon

    Looking for recommendation and general advice

    Have you consulted a local tax lawyer and accountant, they may be the guys to pay and speak with in your situation since I read it you have government contracts! Unless it is a banana country you have these contracts with I can't see how any country in this world will accept anything offshore...
  20. negon

    CG BANK (Comores) - reliable or not

    Someone know what requirements they have in order to get an account opened i.e. passport, utility bill and incorporation documents, what else? I got confirmed that the min. deposit is EUR 1000 and they can do IBAN + Swift transfers according to their live support on this website Home - CG Bank...

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