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  1. libicap

    Malta Offshore Office Rental

    Can a co working space provide utility proof though? We need the utility bill to have our company name.
  2. libicap

    Malta Offshore Office Rental

    Hello all, We have set up a Malta offshore entity some time ago. We find the need to provide utility bills to our payment processors and as an e-Commerce company we often need to show utility proof. We are looking to rent an office in Malta, it doesn't need to be big as we are not going to...
  3. libicap

    Utility proof for offshore company in Malta and Singapore

    Hey! Sure, I'll dm you! :)
  4. libicap

    Escaping to UAE (payment processors)

    Try checkout.com, they have services in the UAE. Had a call with their sales representatives and they confirmed.
  5. libicap

    Utility proof for offshore company in Malta and Singapore

    Hello all, We recently set up two offshore companies in Malta and Singapore, we are in e-commerce business. We were asked to provide utility proofs when applying for payment processors. Obviously we cannot provide any, as we only have a registered address. Any recommended solutions or...
  6. libicap

    Payment processors that accept UAE entity for e-Commerce business

    Hey! Thanks for the suggestion Nic. I will look into that. Also, if this is helpful for you: I just spoke to checkout.com and they can take UAE business. We will need non 3Ds so I guess Telr wouldn't work for us, but thanks anyway, great info!
  7. libicap

    Payment processors that accept UAE entity for e-Commerce business

    Hello, we have just set up a UAE entity for our e-Commerce shop (consumer electronics and gadgets). We have tried the main-stream ones: Telr, Network International, PayTab, waiting for PayFort's response, but seems like they do not take consumer electronics business IF we are selling outside the...
  8. libicap

    E-commerce Affiliate Network looking to open an offshore company and bank account

    Hello, we are trying to look for top 3 jurisdictions to set up an offshore company. Our main activities for the company would be to pay affiliates, to receive payments from payment processors and to pay our suppliers in China. We would prefer to get a jurisdiction which is easier to open a bank...

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