Search results

  1. lostguy

    Bank account in EU for cashing out from Binance

    okay if $20 is worse than 450 euro bankera setup fee, go with bankera! I don't count $20 as something to worry about with an EMI that has countless benefits.
  2. lostguy

    Bank account in EU for cashing out from Binance

    Binance + advacash is free to setup while Bankera charge fees, setup + monthly fees.
  3. lostguy

    Which offshore jurisdictions still accept normal Russian citizens as shareholders?

    Banking is the issue right now. Some people around claim they can do it, personally I don't believe it to be possible.
  4. lostguy

    Malta placed on FATF Grey List

    They managaed to get of the list quickly.
  5. lostguy

    What's your thoughts about Giftpay?

    Have been doing a trial on them for some months, but really can't find any use for them!
  6. lostguy

    Need merchant account for high risk business 100k+

    OP what are your findings or still searching?
  7. lostguy

    Any feedback about "IBS " ibsettle ?

    No, what feedback do you need, is that a website?
  8. lostguy

    Reliable banks in non-CRS countries that allow remote opening for foreign citizens

    To try to find a bank today in any part of the world that is not going to report you now or later is a fairy tail, it does not exist in 2022 and forward!
  9. lostguy

    Want to minimise my tax liabilities

    That's actually a very good suggestion, it's the way to legally reduce taxes.
  10. lostguy

    How to setup anonymous company offshore?

    Open the thread in mentor group gold or check my sig!
  11. lostguy

    Name of Dutch company structure that don't pay tax?

    Are you sure they don't pay taxes? I'm not to sure about that!
  12. lostguy

    Is the german PASS worth it?

    For some it is worth it. However, it depends very much to what you are up for!
  13. lostguy

    UAE Freezone Company

    Go with @Fred if it's the UAE, you are in good hands there.
  14. lostguy

    Canadian expat in Russia

    have you been using them?
  15. lostguy

    Offshore holding structure?

    you mean the director alone is called "substance" really you say that ?
  16. lostguy

    Romanian residency + other country incorporation

    Why would that lead to troubles if you stay below 500K turnover / year for each company?
  17. lostguy

    How can I check a if a swiss company is registered?

    yeah it can take up to 4 weeks to get a Swiss company registered. Everything has to be checked by the registry.
  18. lostguy

    Use of a single-member UK Ltd by a non-UK resident for B2B services

    many times, no problem at all to do so. You can ask an agent like @James Turner to handle everything for you.
  19. lostguy

    ICO - Company Formation - summer 2022

    Go with @Fred if you can afford his proposal.
  20. lostguy

    EMI for Marshall Islands company (legitimate business)

    That would work very well, have done it a few times already with UK and Cyprus companies. But it depends on the payment processors.

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