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That is what I wanted to know. This is just an administrative procedure. So, for an IT consultant I would encourage to go for Cyprus rather than Ireland. An IT consultant has few transactions (salaries and pro expenses) and the Cyprus audit would not cost too much. If I understand it well, the...

Backpage advertised escorts in the US and it was taken down for facilitating prostitution by the FBI. I wonder why backpage.com has been seized, while there are still escort agency websites and escort websites in the USA. Was it because the text and titles in the ads suggested sexual services...

Every important official document requires 2 signatures. What you said about people in Cyprus is very true. The cypriot agencies do they jobs very slowly. Unfortunately, I also faced the very same issue in Ireland. My first agent in Ireland was Bizcube. I went to Ireland and I discovered...

I have incorporated a company in Ireland and I wanted to share my experience here. First of all, the irish law requires a secretary when there is only one director. This means that for every single official paper, it has to be counter signed by the secretary: (opening a bank account, submitting...

danielb, i would discourage you to run an Irish company. I have an Irish company myself. I think the Cyprus is better. I am going to post a thread Ireland VS cyprus

I am happy to share my knowledge about bitcoin because there are lots of lies in the media online. You can read everywhere that officials can track bitcoins. However, until today, no criminals have been arrested thanks to bitcoin tracking. However, the so called bitcoin tracking solution exists...

I contacted them, explaining my situation in details and they ask me to provide a phone number rather than answering anything. What do you think? Is it a normal behavior usually among other agent?

Hi, I have received the following message from an affiliate program stating that firstchoicepay was dead because of choice bank in Belize. Any comment? Dear Affiliate, Problems with FirstchoicePay We have been informed that FirstchoicePay is not currently operating as a result of problems...

I wonder how much it costs to run a Cyprus company since the time when the audit requirements became mandatory. If you have any ideas about how much it would cost, I would be willing to know.

My Xapo card is dead My bitwala card is dead. I transferred my BTC out as fast as possible because i guess they will get bankrupt.

I have an Irish company and I am a spanish fiscal resident. In Spain, i am a sole trader (trabajador autonomo). Can I invoice my own Irish company? I wonder if I could be the supplier of my own company, invoice my company. This would be the same issue with any foreign companies (Cyprus as local...

I would like to say that this type of "contribution" (according to several users on this forum and some OECD reports published in the threads it seems they are forced to do so!!) has no gound at all. Since I have started this thread, I gathered as much information as I could. I contacted...

I think they are only intermediaries like Payoneer. That's the banks behind Breder Suasso (one of EU, one of US) who could report something.

It s been several years i use payoneer and they only asked me to provide a website and a text that explain activities. I have built up a webpage, which was for my belize company and i gave a vague description about what i did and that was it. It was an online form. Payoneer don't ask stripe...

Connect your stripe account to Payoneer credit card thanks to global payment.

I think they don't answer to your questions because they don't want to be exposed to legal proceedings. You could be some people from the FBI would try to fool Breder Suasso to trap them. This happened by the past and those operations were done by undercover FBI agents who remained undercover...

I am sorry I have the ideas in my mind but now on the paper. Paypal considered itself like a bank. It means they will provide all the information that banks usually give to government in the context of the automated data exchange of financial information from the OECD. In other words, in few...

If you have a personal account yes. The government where you are a fiscal resident will receive information about your paypal account.

Since 2 years, I see more and more times the question: "Are you an American citizen?" and " do you have a business in the USA?", everytime I open a bank account whatever the country. Now, it goes online because I see the same question. So, I guess American people are tracked all the time. How...

Just to keep on going about this subject. What bother me now, this is the Global payment service in Payoneer. Global payment service allows Payoneer users to receive money using ACH details just like they would have a US bank account at First century bank in the US since the beneficiary is...