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  1. Bmw850

    EU regulations limit shop spending to 2000 euro starting at 2020

    I have my owns ideas, some rolex , audermars piguet model but it's a bit subjective. There is on the net a lot of forums like this one about watch lovers/investers. If you want i will compil you some and send it to you, because it will finish off topic.
  2. Bmw850

    EU regulations limit shop spending to 2000 euro starting at 2020

    It's showing how much they want a world without cash and i guess they will succeed. Let's just see how it's already difficult to spend a 500 $ note... It is a way, I know a bit like watches lover and not really as investment. You can take the example of the Rolex Dayton ( The bitcoin of the...
  3. Bmw850

    Getting UnionPay debit/credit card in EU?

    Many thanks again, I will make a try after some diligence.
  4. Bmw850

    Getting UnionPay debit/credit card in EU?

    Thank you for the reply. Except the story about the cards, you would suggest them as serious company? The website and offers look good, but haven't found real feedback on the net.
  5. Bmw850

    Getting UnionPay debit/credit card in EU?

    @Elitegold7 I understand you are a paycent user, can you give a little feedback about this company, i am interested in their services please?
  6. Bmw850

    How to confirm my current address

    I make difference between personal and business address. I always have received, letters from company house / cards / codes ( the old system of verification ) to the business registered address. Seems we speak about how to go through compliance with documents to proof the personal address of...
  7. Bmw850

    Jurisdictions for online pharma business

    I / Even if you don't believe me less than a second, I will sleep very well this night. 1- I answered OP 2- What is your question?
  8. Bmw850

    Jurisdictions for online pharma business

    They check at least, the activity of the company on the register documents, if you said pharma so...pharma. It's not my main business, but I have recently launched pharma business. All is fake and front shop. I use European set up for banking, processing , paypal etc...
  9. Bmw850

    Withdraw money from PayPal - Offshore bank account?

    UK ( dark ) company + EMI + Paypal , make money during a year and let die the company. In this case i don't have to point out that it works like the best offshore jurisdiction in matters of Tax / privacy. Same next year.
  10. Bmw850

    How to confirm my current address

    So it s what i said. Take an utility bill ( water, electricity... ) from a friend, or someone and photoshop it. When you go nomad, offshore or under the radars, you have to think a bit out the box. Is there something impossible in what I suggest?
  11. Bmw850

    How to confirm my current address

    I understand you need a personal address and not for the company. So when you create a company in UK, you don't have to provide documents about your personal adress, just put what you want; you will need a registered adress for the company but every agent offer this service. For fintech if it s...
  12. Bmw850

    UK IBAN for UK LTD., director and shareholder outside of EEA

    For 5-6k per month, i would suggest you to go for prepaid card system in uk, and got an iban GB. I don't have one to advice, but you will find several in UK. PS: I heard the same thing about Raphael son's and sogexia, 2 years ago, it s still work, maybe it will not be in the close future.
  13. Bmw850

    UK IBAN for UK LTD., director and shareholder outside of EEA

    You got an UK ltd, and need a Gb iban, an UK cell number cannot stop you, seriously. In your list of what you tried, I don't see sogexia, did you try? What monthly turn over is?
  14. Bmw850

    Payment processor Pre-paid cards MCC CODE 6012

    Montly sales 40 million euros / month for an online casino....I really don't know to make money then
  15. Bmw850

    UK IBAN for UK LTD., director and shareholder outside of EEA

    https://www.offshorecorptalk.com/threads/uk-emi-iban-for-uk-limited-company.26702/
  16. Bmw850

    EMI with IBAN for offshore FX company

    There is no way to open a bank or emi account for an unregulated Forex broker. If you success by any loophole to do it, so very soon the Emi/bank will shut down your account. You got a BVI already , apply for a license and make the things by the book. Until 4 years ago you could do what you...
  17. Bmw850

    Scam through Trustcom Financial UAB

    The bank or Emi, got the information the account's owner gave them, so if they are fake so fake. No bank will give you those details anyway without a claim at Police/Court. I understand you have paid by wire transfer, call your bank quickly to ask a recall , they will send a message to trustcom...
  18. Bmw850

    Privacy reasons - Not tax avoidance, advice please.

    It is really cheap I usually pay around 900 usd for Belize. You should go for an US LLC it cost from 50 to 150 usd to incorporate, and depends of the state , the privacy will be enough I guess for your needs.
  19. Bmw850

    Do you know any alternative of Entropay to create VCC ?

    I have no idea, used only european citizens with them.
  20. Bmw850

    Do you know any alternative of Entropay to create VCC ?

    I use the virtual service mostly. But they deliver physical cards in Europe too. I suggest them because they are decades on the market and because that it s the most similar service to entropay. Fees, customer support I don't really look at it

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