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  1. LucyOffshore

    Transferwise Business Account - Belize Company - USD wire bank details

    You can setup a sister company in the UK for example, apply for another TW acc with that
  2. LucyOffshore

    credit payments acceptance with dummy website. Consequences?

    Send me PM about it too, thanks
  3. LucyOffshore

    Where to Locate an institutional company for trading

    You have anything to backup this info as valid?
  4. LucyOffshore

    credit payments acceptance with dummy website. Consequences?

    This depends on what exactly your business is. In some cases the balance is held for 90 days and then released. In other cases there is a risk of you having to pay penalty fee. Don't dispute the chargebacks, just refund every one of them.
  5. LucyOffshore

    How to contact Admin?

    Yes, I have made this post because I think your reply went to my email which I no longer have access to, that is linked to my account here. If you can please message me the reply here on the forum instead that would be great, thanks.
  6. LucyOffshore

    How to contact Admin?

    Sorry silly question, I don't see a start private message option...
  7. LucyOffshore

    ePayments Questions

    If you read their T&C (ePayments.com | UK account and online payments, send and receive money online ) section 7.3 states: "We may stop providing any or all of the e-Wallet Services and/or any or all of the Payment Services at any time, for any reason, by giving you at least 2 months prior...
  8. LucyOffshore

    SMS/Phone Verification Solutions

    Best if you ask the seller before purchase, they will know best.
  9. LucyOffshore

    SMS/Phone Verification Solutions

    Buy actual sim cards from the country you need on ebay. That way you can always keep the number alive if you need to for future use.
  10. LucyOffshore

    Withdraw high balance Virwox to bank account ?

    hahaha your avatar is very charming, its tempting :)
  11. LucyOffshore

    Is a Poland off shore with 0% Tax?

    You don't. You need to reinvest into the company to keep it "tax free". If you decide you pay yourself that is considered a profit and you must pay tax on amount. Sooner or later you will want to take out some money from the company and when you do, you will be taxed so it shouldn't be...
  12. LucyOffshore

    Payment processor for Warez site ?

    Was referring to the stripe account.
  13. LucyOffshore

    ecorepay.cc scam or legit ?

    The real question is why you would want to choose this payment processor over ones like 2co or stripe?
  14. LucyOffshore

    Withdraw high balance Virwox to bank account ?

    In reality he has $350k in virwox
  15. LucyOffshore

    Withdraw high balance Virwox to bank account ?

    As others have said split the transfer into smaller parts. Especially if you are going to be using a completely new bank account for it, You don't want the transfer to be frozen by the bank/EMI or even worse, rejected and returned back to Virwox. If in the end you still decide to transfer all...
  16. LucyOffshore

    Bank account and Power of attorney

    @Martin Everson do you have a sample of such template? I have read about this power of attorney thing but never saw any sample documents of how it should look like or how it should be properly worded.
  17. LucyOffshore

    Is a Poland off shore with 0% Tax?

    I believe in Poland you only pay tax on profits that are withdrawn from the company. If you reinvest those profits back into the company within the same tax year then that is not considered a profit and therefore you pay 0% tax.
  18. LucyOffshore

    Need advice

    Have you tried to exchange for cash or maybe you have a bitcoin ATM close by.
  19. LucyOffshore

    List of EMI and Digital Banks

    @auric can you PM me. I cannot open conversations myself.
  20. LucyOffshore

    Payment processor for Warez site ?

    You have tried Payoneer + Stripe? I read such accounts get banned fast.

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