Search results

  1. N

    Offshore Company for Forex Signal Provider

    @ForexSignals , You mean Scotland LP + personal residence in UAE
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    Paypal

    Get a verified PayPal Account right here today no documents required! @Admin , Does the Seychelles Paypal account you provide support withdrawal to Cyprus debit card? Also, do you provide Seychelles phone number or it will be just a phone number from different country?
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    register company where for banking and paypal account?

    @FullDISK , You used any nominee director/corporate director(like Seychelles IBC). How exactly you verified the Paypal account fully. What I know is that you can verify the Paypal account with a prepaid/debit card also. But, when you receive 2500EUR or GBP, paypal will limit account again and...
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    LeuPay.EU - Review please is it a good offshore bank?

    @JohnK , Nope. I didn't try Breder. Are you using it?
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    register company where for banking and paypal account?

    @FullDISK , You have a UK LTD company and bank account from Wirecard (DE) attached to it? Your passport is EU or non EU?
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    LeuPay.EU - Review please is it a good offshore bank?

    What is present status of USD IBAN acc from Leupay? Working now or not?
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    List of EMI and Digital Banks

    Anyone using Leupay with Belize or Seychelles IBC?
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    UAE Bank account

    @Mohawk, I heard about that too. I think they will initially limit customer base to UAE residents and companies. So most likely not an option for UAE offshore companies (like RAK)
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    UAE Bank account

    You know any agent or yourself, who is able to help me with UAE bank account?
  10. N

    UAE Bank account

    I would like to know what is the present situation with UAE banks. Do they still open bank account for new RAK Offshore company? Anyone with recent experience, please reply.
  11. N

    UAE account

    I would like to know what is the present situation with UAE banks. Do they still open bank account for RAK Offshore company? Anyone with recent experience, please reply.
  12. N

    Help on setting up a structure

    I don't want him to work for free. But I need to know if he understand my structure. Tell me how can I contact the CPA?
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    Help on setting up a structure

    Is it possible to talk to CPA before the company is setup ? So that I can make sure he understand everything before we start and he can give me a rough estimate on account and audit fees.
  14. N

    Help on setting up a structure

    So if I register company with you, in future all my dealing with agent needs to be done through you ?
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    Help on setting up a structure

    What is cost for setting up Cyprus company. What will be accounting costs if There is 4 Income invoice, 500 paypal transactions related to affiliate payments ( This is every month).
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    Help on setting up a structure

    UK is not my favorite as you know that UK getting out of EU, tougher copy right laws coming up. I don't expect any good DMCA or safe harbor option in UK. Is there any EU country which cares more about user privacy. I am more concerned about accounting affiliate payments as such payment only...
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    Help on setting up a structure

    What paypal actually care is country incorporation and bank account in same country. I have a Dutch B.V running with Paypal this way. I wanted to try Seychlles + HK combo. But I know that the agents in HK are crooks after incorporation. They will promise something and after incorporation...
  18. N

    Help on setting up a structure

    Paypal account is required.
  19. N

    Help on setting up a structure

    I plan to start a Video streaming service like www.thevideo.me. After searching a lot now I understand that things are not easy because AEOI/CRS will show up. Income ------------- The service will be ad revenue based. So I don't need any CC processor. To receive payments I want to use...
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