Search results

  1. J

    Delaware incorporation

    What will report the Delaware Banks from european citizens? No Fatca, crs, ubo...?
  2. J

    Find a "full nomine"

    Hi @Milky Moon Not possible with a normal nominee, it will be a company of "debts". There will be no agreement, the company will be directly of this "homesless man". This company will have nothing then here there is no risk, the only thing he could do is close this company located outside his...
  3. J

    Find a "full nomine"

    Hi there It is difficult for me to find a "Full nomine" outside of my country, I'm referring to a nominee to be ubo and have ALL CONTROL over my company. Talking dirty: homeless guy or guy that has nothing... Can anyone give me advice to search a nominee of these characteristics? Does anyone...
  4. J

    List of EMI and Digital Banks

    Thank for info @Milky Moon If someone is looking for a IBAN "LU" based, here are these options: mangopay and onpex I dont know if the IBAN are "in your companys name" or if are shared, if somebody knows it, share info please
  5. J

    List of EMI and Digital Banks

    Do you know if they require Skype verification? Do you know what SWIFT code has his EUR wallet ? Canada seems friendly thanks
  6. J

    Where to sell EU shelf companies?

    You are wrong @auric in the first place it would be a great risk to sell a company to a user of offshorecorptalk that you dont know in which problems to can mix you and secondly (with all due respect to @Jorel) you never knows about the guy what did he want to buy your company, he might want...
  7. J

    Where to sell EU shelf companies?

    Thank you @Admin I dont want sell anything in forum, also I cant sell a company to a private individual because I need to sell for an advisor who knows how to prepare the documentation... Sorry Jorel. Do you know @Admin about some advisor who buy EU companies? This post is still to consult...
  8. J

    Where to sell EU shelf companies?

    Sorry, I cant send PM because I am not poweruser and I dont know if this forum is right for sale company here. I was asking about European shelf-companies resellers. If @Admin give permission then i will attach you all details. Can you give an opinion on this @Admin ?
  9. J

    Where to sell EU shelf companies?

    I cant edit previous message due to 2 min limit... Do you know about advisors who buy/sell companies ? If possible, attach his website and details thank you
  10. J

    Where to sell EU shelf companies?

    EU VAT company at 1000€ and other company not vat registered at 400€
  11. J

    Where to sell EU shelf companies?

    Hi friends I have 2 european companies that I want to sell. Companies are considered "shelf companies" (registered from 2015), the are active but like dormant Does anyone know of some advisors that are dedicated to the purchase of companies? best regards Note: I received a offer from a...
  12. J

    List of EMI and Digital Banks

    New wallet with ssl break, it looks like paysera web design smi(&% I dont know about his business fees, dont seem to have a dedicated iban, they dont have own swift Right Card
  13. J

    List of EMI and Digital Banks

    It is my mistake, i am refering to YuroPay Ltd. & Co. KG l ... the easy way to pay! | FAQ Privatkunden As private seem you can register but as company they dont inform about it
  14. J

    List of EMI and Digital Banks

    I dont asked them but i believe that Yomo allow EEA citizens. See this maltese wallet with Business account with super HIGH LITMIS -- (irony) doh948"" Business Account - Emoney plc
  15. J

    List of EMI and Digital Banks

    I find 1822mobile, yomo and yuropay but due to his only German website seem they only accept German citizens..
  16. J

    Breder Suasso

    Breder suasso support sucks... 2 weeks and without reply to my questions..
  17. J

    Send docs by post/royal for verifing

    Hi If I registered a address for a EMI and they request me to send documents by post for verifying the shipping address is the same as the registred one How would you send documents by post mail so that an EMI does not know that you are sending them from another address? Perhaps using post...
  18. J

    List of EMI and Digital Banks

    Hi Note that Dipocket dont open account for companies, they only do it for private custommers, they dont answer if his iban is unique or shared, so I deduct his iban is shared. best regards
  19. J

    Breder Suasso

    Hi Really Breder suasso´s IBAN is not in your company name? According this answer of breder suassos support they told individual IBAN is assigned without require any comments Somebody knows if they require register for skype or is only possible open account from mobile or email? best regards
  20. J

    Looking for ewallet with unique Polish Iban

    It seem bad news. Do you asked to them about opening company account or about private customer account? it is strange since a dedicated iban should be "unique" in company name and a shared iban will need id comments in transfers. Perhaps they offer shared iban for private custommer and...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4627s
  • Memory
    14.07MB
Top Bottom