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  1. LisaSimpson

    Payoneer / firstpaychoice and Automatic data exchange from OECD

    I have contacted them through the support center and i will share what their answer
  2. LisaSimpson

    Payoneer / firstpaychoice and Automatic data exchange from OECD

    Sorry, i wanted to mention firstchoicepay.com not firstpaychoice.
  3. LisaSimpson

    Payoneer / firstpaychoice and Automatic data exchange from OECD

    Do you know if the Payoneer and firstpaychoice accounts will be reported to the country of residence of holder in the context of Automatic data exchange (CRS) from OECD?
  4. LisaSimpson

    Worldcore credit card and address

    Yes it would work because i know someone who tried it. It is possible to enter a visa credit card issued by a Belizean bank to withdraw the money. But in fact, any prepaid credit card company in the world can issue a credit card with an address from Belize.
  5. LisaSimpson

    Worldcore credit card and address

    I have a paypal merchant account for a Belize company. Then, i need a credit card with a Belize address to withdraw the money. Since it is difficult to open a bank account in Belize for me, i wanted to find a real credit card with a Belize address. Entropay provides virtual credit card with the...
  6. LisaSimpson

    Worldcore credit card and address

    If i open an business account at worldcore, can i get a credit card with the address of the business, not my personal address? I tell you so because i wonder if it is possible to use the worldcore credit card with a Belize address for a Belize company. The idea would be to link a Belize...
  7. LisaSimpson

    How long can we leave funds on paypal account?

    in other words, we can use it as a bank. Good to know !
  8. LisaSimpson

    How long can we leave funds on paypal account?

    I wonder if there is a date limit for the funds we leave on a paypal account before transfering this amount somewhere else (Pre paid cards, Bank account) thank you.
  9. LisaSimpson

    Breder Suasso

    phone number email address Passport or ID Utility bill CV all the docs from the incorporation Here are their terms of service: Open a Corporate Account - Breder Suasso
  10. LisaSimpson

    Breder Suasso

    @auric, by opening a bank account, breder suasso has an agreement with a Polish bank which is a subsidies of a well known german bank (commerzbank) and also they have an agreement with a US bank. it is not a dodgy online bank, they are backed by real banks.
  11. LisaSimpson

    Director names are now public in Europe what to do?

    I'mrobot, i don't know if the question was for me. In fact, i have an Irish company and if you go to company search you can get the exact address of directors when you purchase it. It is also the same in Czech Republic. In other words, a North Korean agent could come to my house and just shoot...
  12. LisaSimpson

    Breder Suasso

    Hi, I would like to share my experience with Breder Suasso. 1 year ago i have opened a bank account at breder suasso. I have exchanged emails with them several times using the form on "contact us". Then, i went through their form, uploaded my docs and received my business credit card at home...
  13. LisaSimpson

    cubits.com any review please?

    I do advise to avoid cubits at any price. They use this verification process from Germany. It is a company called IDnow. From the website from Cubits they activate your webcam, they take a picture of view, then they ask you to put your ID closer to the webcam to take a picture on both sides...
  14. LisaSimpson

    Director names are now public in Europe what to do?

    Yes, let me explain better. So let's imagine i publish interviews of former North Korean people who flew the DPRK regime. on my website according to the European laws (it is the same in every country of Europe) i have to publish the name of the company and its address on the website especially...
  15. LisaSimpson

    Director names are now public in Europe what to do?

    In my case, i don't think any nominees will accept because i sell documentaries where i criticize the North Korean regime and the Chinese regime. That's why i want to protect my identity
  16. LisaSimpson

    Director names are now public in Europe what to do?

    @pesto For your information, nominees are really expensive in my country. I have a company in NL and the cheapest nominee director would cost 8000 euros per year. @auric it makes sense
  17. LisaSimpson

    Director names are now public in Europe what to do?

    Thank you, in this case, i think i could make the EU company director of the offshore company and get dividends from the offshore company this way.
  18. LisaSimpson

    Director names are now public in Europe what to do?

    Hi, Now, everywhere in Europe, the name of the company director is published. (in Ireland, Netherlands, Germany, France, Uk, Spain, Cyprus at least). I would like to use a Belize or Seychelles company to hide my director name from the public by publishing my Belize company name on my website...

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