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  1. TurnedToRobot

    citizenship by investment

    What are the requirements to get a second passport in Montenegro? 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. ...
  2. TurnedToRobot

    What is the most private US bank?

    Why don't you post it in the right forum, that would help you to get answers! https://www.offshorecorptalk.com/forums/offshore-bank-accounts-emi-accounts.27/ Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and posts. It...
  3. TurnedToRobot

    Your opinion on Coinexx offshore trading platform?

    Personally never used them but they seem to be legit. Did you make a domain lookup? 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...
  4. TurnedToRobot

    bypass 3d secure for credit cards

    Such questions mean you are out for a SCAM OP! 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 !! !! Total...
  5. TurnedToRobot

    How to open EMI with fake docs and get physical debit card?

    You want to upgrade your account to Mentor Group to get an answer to this question and to find a solution. It's a forum policy. https://www.offshorecorptalk.com/account/upgrades Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful...
  6. TurnedToRobot

    Setting up a "gofundme" company offshore. Need recommendations!

    OP what's the problem to setup a company in the Seychelles and use an EMI account. Use your Swedish passport to open a PayPal account, connect the EMI to PayPal and you have some sort of solution. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has...
  7. TurnedToRobot

    Advice on company structure or other

    Yes, I just send you a reply to your PM. I can set this up, however, it requires a real office which I can help with and a very good business plan which you have to make. Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads...
  8. TurnedToRobot

    Where should I bank?

    Is Canada considered to be an offshore bank? OP, I would go with an EMI if I was you it's much easier and you can handle your money like you want. You want to have a look at this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions. After all the changes last year and...
  9. TurnedToRobot

    Darks and reporting...???

    What reporting worry's you? That the guy which documents you misuse for this purpose get troubles because of you? It is great question unfortunately I have not been using real darks that long to get anyone reporting troubles. I doubt that you can get someone to prison that way if the person...
  10. TurnedToRobot

    Setup with real dark no EU resident

    Go with a BVI company if you are able to do that and then pick an EMI from this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions. HK is complicated to work with. However, as far as I know TransferWise, ePayments and AdvCash are the easiest to open accounts with for a...
  11. TurnedToRobot

    Using trusts to hide owner information

    You will need to consult some of the large Trust providers around to get an inside of what it is you are out for. Is this for large amounts or is it a small business? Toggle signature NOTE ADD BY ADMIN!! This account has turned into a ROBOT account because it has lots of useful threads and...
  12. TurnedToRobot

    How to open a bank account in Cyprus in 2019

    LoL it is 10 years since this happened. Times is going fast. If you setup a Cyprus company with real office and Cyprus resident (you have to pay 12,5% corporate tax) then it is possible to open a bank account for the Cyprus company in Cyprus, for instant with Bank of Cyprus. You need to write...
  13. TurnedToRobot

    Seychelles or Belize company and bank account

    You want to choose a Seychelles company if tax and privacy matters otherwise use your current Hong Kong company. ePayment works fine if you can get your account approve, they suck crock balls at the moment in account approvals. Toggle signature NOTE ADD BY ADMIN!! This account has turned...
  14. TurnedToRobot

    Advice on company structure or other

    That's true. You could setup a Cyprus company and if possible with a Cyprus bank account or simply setup an EMI from this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions. - So you Invoice your current company in Italy from the Cyprus company. Once the money is in...
  15. TurnedToRobot

    Silk Road Bank MK for off shore company

    Yeah would like to have some input from forum users that succeeded to open an account with this bank. 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...
  16. TurnedToRobot

    ePayments and verification, someone had luck to reach out to their support?

    They are very vey very slow at the moment. They apologize each time but damn slow! 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...
  17. TurnedToRobot

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Try to enter the following in Google site:offshorecorptalk.com UAE EMI 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

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Do you know if they are reliable @Elve ? 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 !! !! Total Privacy...
  19. TurnedToRobot

    Asset preservation options

    I would go this way for sure. It's easy to move assets from a Belize company to another Offshore company. 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...
  20. TurnedToRobot

    TransferWise alternative to save on FX conversion fees

    How much do they owe you? 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 !! !! Total Privacy and Anonymity -...

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