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  1. TurnedToRobot

    Anonymous Bitcoin Exchange Service

    I totally agree with this. OP if you tried this stealth pay service, can you please post your experience here? Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any...
  2. TurnedToRobot

    Going crazy; just want a holding company for future

    I would start to ask a local tax advisor and find some tax attorney spend some money on them before you go further from here. Ask them what they think about what you consider to do and how tax can be reduced to a minimum if you go this way or a similar. Toggle signature NOTE ADD BY ADMIN...
  3. TurnedToRobot

    Best High Risk payment gateways

    There is a processor in Israel which can accept such stuff and one in Lebanon, but as you may already have figured out it's not going to be easy with that CB ratio nor cheap. I will digg up a few names for you within the next days so you may give it a try. Maybe it can help others in your...
  4. TurnedToRobot

    What is the safest country to open an offshore?

    This question has been asked on this forum a dozen of times. You want to use Google search to find all the threads. You want to split the volume into several accounts to be sure to stay under the radar. You can't do this using one single account without to run the risk to provide a lot of...
  5. TurnedToRobot

    Living in Seychelles and doing business with Seychelles company?

    For years back they had kidnapping and stuff like that on the daily agenda! But good luck there if you consider to move to the Seychelles :D Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked...
  6. TurnedToRobot

    Anonymous Company Domain and Anonymous Web hosts

    Entire thing has to be setup with darks. As you may read around the forum UK is changing their KYC verification procedures, Depending on what else you need this company for then a aged UK corp can be a solution until they may / may not require re verificaiton. There are other countries where...
  7. TurnedToRobot

    Payment processor to connect to shopify

    What payment processor you think work like that, can you name one? Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers. ...
  8. TurnedToRobot

    Payment processor to connect to shopify

    Any payment processor will ask you for KYC documents. There is no exception of that. Should there be one that don't do that don't use them run! Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked...
  9. TurnedToRobot

    IBANERA - any reviews ?

    Just another one out of many. Nothing that let them stick out. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers. ...
  10. TurnedToRobot

    Where to buy bitcoin with Transferwise or Revolut

    You could use something inbetween TW -> ?? -> echange that would work. Is privacy important for you OP? Have you tried to use TW to your local account and from there to an exchange service? Blockchain.info has an exchange connected which works perfectly fine from a local German bank ;) Toggle...
  11. TurnedToRobot

    Banks for savings or "stashing cash"

    Another method would be to find a Trustee to take care and manage a trust account for you. This is as far as I know still 100% anonymous and no one will ever be able to get information about you and the account. It's an expensive way to maintain banking but it's still an option. Otherwise you...
  12. TurnedToRobot

    BVI setup for online business

    You could buy a set of real darks, setup the company with nominees i.e. director and shareholder and in that way stay complete off the records. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked...
  13. TurnedToRobot

    Looking for recommendations on payment solutions providers in Belize

    @Admin you should remove this post now he is banned. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers. !! Advertising !! ...
  14. TurnedToRobot

    Seychelles Company Registration with Certain Requirements ?

    Deepweb if you can find someone that is able to get some for you. Otherwise let me know what you need. There are lot's of suggestions in the forums here Offshore Business Discussion also Google the forum for the same and you can find even more. Just order full nominee service with the agent...
  15. TurnedToRobot

    Risks of opening offshore accounts remotely through an agent with POA?

    You are opening the account yourself without the help of an agent? Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers. ...
  16. TurnedToRobot

    Where to buy bitcoin with Transferwise or Revolut

    What about Paxful they claim it's possible to buy bitcoins with bank transfer, gift card and more! Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you...
  17. TurnedToRobot

    Going to Cyprus in 3 weeks, bank account opening help needed

    yeah that's more like the rate they charge in Cyprus for this type of work. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers...
  18. TurnedToRobot

    corporate bank account for high risk

    LoL this guy got banned! Bad idea to try to scam Admin smi(&% Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers. !! Advertising...
  19. TurnedToRobot

    best emi+card with darks

    There is no without problems. It requires a lot of work and testing to get this work. What works right now works not in 10 minutes. Each account is different to open. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and...
  20. TurnedToRobot

    Banking solution for an existing IBC Seychelles

    Euro Pacific seems to be a scam, they away from them. You can find great alternatives on this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions. for instant mister tango could be an option. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT...

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