Search results

  1. ilDavid6311

    You need a real address and director for a UK LTD?

    do they perform KYC of the UBO? Also, are they available for additional verifications?
  2. ilDavid6311

    Payment gateway for sweepstakes

    set you a DM, let's connect.
  3. ilDavid6311

    Second passport quickly with an budget of 30,000 US$ max, possible?

    You could get a fake one with that amount; it's very hard to get a legit one.
  4. ilDavid6311

    EU Friendly EMI - Banks for Luxury Watch - jewellery Business

    Where is your company based?
  5. ilDavid6311

    Klarna + PayPal Pay Later UK LTD/CY LTD

    Hey guys, does anyone know if using a UK LTD or Cyprus LTD with Stripe (Klarna) and PayPal is possible to allow customer the three installments? Of course, in countries where Klarna/PayPal 3 payments is supported, such as DE, FR and IT?
  6. ilDavid6311

    Looking for a Partner in Forex Business

    Tell me more, I run an affiliate network focused in this niche.
  7. ilDavid6311

    YooMoney Merchant Account

    Hello, I'm starting a new site selling SMM services in RU market. Does anyone can help me setting a YooMoney merchant account? They ask for RU biz/personal details that I don't have as a non-ru citizen. Thank you!
  8. ilDavid6311

    Mercury Bank Verification after 3 years

    Re Guessing also
  9. ilDavid6311

    An EMI for both EU and Russia

    Which turnover we talking about? If high, my advice is to avoid EMI and go for an high-street bank, in Turkey, Serbia, Armenia, Kazakistan...
  10. ilDavid6311

    Need reviews about CCbill for high-risk business replica bags

    from where you are? If from EU, 100% u'll not have problems.
  11. ilDavid6311

    Need reviews about CCbill for high-risk business replica bags

    Depends from where you're based. If you are USA resident (with SSN) u can register with US-based company, if you're EU/UK resident, you can register with an LTD. An alternative is to register under your name (so without company). Not sure about rules if aren't EU/UK neither US resident.
  12. ilDavid6311

    Question Bank Account in Germany (if possible with German IBAN) for an UG

    Try with N26 Business Account, however, I don't understand what's the point of not disclosing business details if it's non-problematic as you noted.
  13. ilDavid6311

    Biz selling reviews + darks

    looking for a cheaper solution tbh, this biz is not long term at all & it may end in any moment because of updates from platforms
  14. ilDavid6311

    Biz selling reviews + darks

    Should I prepare some fake documents that shows the sale is done? Any suggestions?
  15. ilDavid6311

    Biz selling reviews + darks

    Hello guys, I'll explain my situation hopefully someone can help me. Currently, I own a business that sells fake reviews within EU market. As you may already know, this kind business, is a "grey" business in most EU countries. It's not a "super illegal" business, however, still not 100% legal...
  16. ilDavid6311

    Need reviews about CCbill for high-risk business replica bags

    I used it, not bad to be honest.
  17. ilDavid6311

    Do I need a company to accept credit card payments online?

    CCBill allow adult biz + account on personal name
  18. ilDavid6311

    Best setup for Coaching Business in EU

    Hello guys, I'm looking for someone that could help me figure out which one can be the best solution for my coaching business. Currently, my main business consists of teaching men how to seduce woman, my main target is Italian market and I'm selling mostly coaching services. Some of my coaches...
  19. ilDavid6311

    Airwallex U.S. Operational Presence LLC non-resident

    Does anyone know some good alternatives? How I can get an IBAN bank account using a Wyoming LLC? Not Wise, Revolut or Paysera.
  20. ilDavid6311

    Airwallex U.S. Operational Presence LLC non-resident

    Hello, I am an EU citizen with a WY LLC doing business in EU. I'm trying to open an account with Airwallex, however, they're asking me some documents in order to show "US Presence". They're asking me 2/3 of these documents: 1) A U.S. federal tax return from one of the past two years confirming...

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