Search results

  1. Dubsize

    where to buy Ripple?

    Hi Guys, I would like to buy ripple, however I can't find many website proposing it. bitfinex proposes it but their verification account system is like so long... does anyone know an other platform where I can buy Ripple? thanks
  2. Dubsize

    Are there any banks still

    thank you!
  3. Dubsize

    Cheapest offshore private bank account?

    What about EMI?
  4. Dubsize

    Anyone knows about exodus.io ? Review please?

    Thanks for the update !!
  5. Dubsize

    Are there any banks still

    Hey, do they accept Delaware LLC?
  6. Dubsize

    NON US RESIDENT, US BUSINESS BANK ACCOUNT REMOTELY? OR OTHER OPTIONS?

    You can try : blueOrange bank in Latvia
  7. Dubsize

    Which bank for Delaware LLC

    Can you help opening a bank account somewhere for a delaware LLC and the activity described above ? you can PM me if possible
  8. Dubsize

    Which bank for Delaware LLC

    Brokerage services in trade finance, commodities, international consulting
  9. Dubsize

    Which bank for Delaware LLC

    thanks for the Latvia tip. DE LLC is very easy and cheap. you can get the LLC for few hundred dollars. Also, privacy, no public registrar
  10. Dubsize

    Which bank for Delaware LLC

    Hi, I guess I will get it when I incorporate the company
  11. Dubsize

    Which bank for Delaware LLC

    Hi all, Anyone succeed in opening an offshore bank account for a Delaware LLC? Company activity is international consulting, owner/director are not U.S citizen neither U.S resident. preferably a bank that doesn't require to travel. thanks
  12. Dubsize

    Opening LLC in Delaware makes you U.S person ?

    Is it harder to open an offshore bank account let say in Cyprus if I have a DE LLC? Seems to me, bank outside U.S don't like U.S company anymore
  13. Dubsize

    Nominee's in the U.K

    thank you all for your help. I found the answer: In the U.K even if using a nominee service, as UBO you still appear in public register under PSC (person with significant control) so there is no way to be completely hidden
  14. Dubsize

    Nominee's in the U.K

    Just making sure that if I use a nominee there is no way to get to UBO. I don't think opening a bank account in UK is an option as I'm not UK resident.
  15. Dubsize

    Nominee's in the U.K

    Hi, is it legal to use Nominee's for a UK LTD? if yes, does it fully protect ID of UBO, or is there a way to get to UBO ? thanks Dub
  16. Dubsize

    Cyprus offshore comp.

    Thank you for your answer. do you know a good provider to inc in Cyprus?
  17. Dubsize

    Cyprus offshore comp.

    Hi Guys, I'm a newbie here, so am I in the offshore world - this forum is very helpful. I have 2 questions regarding Cyprus offshore incorporation : 1) Is there any risk with using nominee's services ? I am not familiar with this use and I am afraid since officially, someone else is the...
  18. Dubsize

    Feedback on a Registered Agent

    Did you succeed in opening a bank account or EMI? if yes, where? let us know! thx
  19. Dubsize

    Offshore Company Formation Services - Get help for your offshore company formation service here

    I am reading this more and more, what do you mean? they don't have a public registry right?
  20. Dubsize

    Infinity Group, good choice?

    Hey, anyone used them in the end ? did they perform?

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