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  1. suzy

    PayPal fees, noticed I paid 38000 euro in fees in 3 years!!

    I've always laughed when I saw people looking for a cheaper alternative to PayPal because they found its fees too high and thus too expensive for small businesses. I didn't think they were expensive until I just calculated it. On a revenue of about 200K euros, I paid 38,000 euros in fees...
  2. suzy

    Can we talk solana ( SOL ) cryptocoin ?

    What's the story behind this coin, it went from 11$ to 58$ within a year. Many threads around here have people suggesting using solana coin. Would like to know why they are so popular,
  3. suzy

    How to setup your entire presence in Cyprus?

    I was considering the following scenario in order to stay anonymous towards paypal but still have a valid bank account and company for my business. First I setup my cyprus Company with bank account in my real name and address data. I don't live in Cyprus but I will get to that later. Then I...
  4. suzy

    Incorporation service for Puerto Rico?

    Where can we find a reliable service provider for Puerto Rico and St. Kitts / Nevis ? I want to learn about both jurisdictions and mostly the fees, including setup, recurring fees and other mandatory fees. I would like to compare Puerto Rico and St. Kitts with each other based solely on the...
  5. suzy

    AdvCash started to reject Selfie Images

    Hi Guys, Just a quick note, latly AdvCash started to reject selfie images bought from @auric and even from other providers of darks. They seem to have developped (or bought) som advanced file / image scanner that detects the images to be manipulated / edited. So far it seems no one has any...
  6. suzy

    List Neteller.com simialr services please!

    Hi guys hope you can help. I want to create a list of Neteller.com similar services, so far I found only the few below: LeuPay http://www.worldcore.eu Private and Corporate accounts - Breder Suasso Do you knwo more, please post them here :)
  7. suzy

    poll: Liechtenstein, Luxembourg or real offshore company

    What are you up for after September 2018, would you relay on a Liechtenstein, Luxembourg or other offshore company when the reporting starts? Where would you bank after 2018, will you be using an offshore bank or rather any virtual currency as asked in this thread CryptoCurrency soon supersede...
  8. suzy

    Liechtenstein and Luxembourg are not part of EU how about reporting?

    I has a fun discussion with a friend yesterday about Liechtenstein and Luxembourg companies and tax. Now these two countries are not par of the European Union how is it with the reporting I think about TIEAS, AEOI and all the other stuff they have implemented in the USA and Europe? Does someone...
  9. suzy

    Seychelles company and fake docs.

    I just want to shed some light on all the problems you may face when you want to register a Seychelles company. This does not apply for a agent but general speaking. The fastest way and less complicated way to get a Seychelles company registered is simply by providing them with fake notarized...
  10. suzy

    100% Creditor and Lenders protection with an Offshore Mega Setup!

    So I think it is time to sum a few things and let people know that they are not really 100% dependent on offshore banks, offshore jurisdictions and all these stupid laws and regulations that let you be as transparent as the Caribbean see. I found the perfect setup for total creditor and lenders...
  11. suzy

    Does anyone knows what the personal income tax in Cyprus is 2015?

    The title already says, does anyone know what tax I have to pay if I move to Cyprus and get tax resident there? Any input, tax rates for 2015 would be much appreciated. Thanks.
  12. suzy

    Certificate of Good Standing + Certificate of Incumbency

    If you wonder what a certificate of good standing and / or a certificate of incumbency look like, then have a look at below. This is for an offshore company but may look similar to any other of these certificates for an onshore jurisdiction. The sentence is at least the same I can see from my UK...
  13. suzy

    offshore Bank Account + Cyprus Company + Cyprus bank account!

    /IMG/Marshall-Islands.jpg When I'm looking for various setups of my business (particular new business) then I'm always searching for valid setups that include one of the following: Offshore bank account + offshore company i.e. Belize, Seychelles, Isle of Man, Marshall Islands etc. OR...
  14. suzy

    Finale of The Walking Dead seson 5 EPICNESS

    Finally they ended seson 5 witch had an EPIC end.. who was the black guy Morgan? I didn't remember him at all. Can't wait for season 6 which is estimatd to be released the 11 of October 2015!!
  15. suzy

    Tax fraud and tax evasion are not victimless crimes!!

    /IMG/OECD_logo.jpg Most important to pay attention to are the following citation and countries: The deadline is 31 December 2015 where all the participating countries will have Automatic Information Exchange Agreements in place, hiding from the authorities after that date will be almost...
  16. suzy

    Anyone knows strattoncap.com ?

    I just got a spam mail from this company called Stratton Capital Limited, website strattoncap.com they have the same name as one huge company located in New York and with this domain http://www.strattoncapital.com/ So this already show a big fat RED LIGHT here. It seems they are a banking...
  17. suzy

    Benefits of Cyprus company formation

    Under the new legislation across the world, income tax on Cyprus offshore companies that are foreign- controlled will not depend on the location where these are registered but from where these are controlled and managed. Being a full member of the European Union, this country provides a...
  18. suzy

    offshore formations in the dark!

    /IMG/offshore-formations.png Factors to consider when you incorporate offshore company Currently, there are numerous entrepreneurs who want to incorporate offshore company. This has been an excellent and much profitable option for several companies that have invested money internationally...
  19. suzy

    What is chepeast offshore place at the moment with all security

    What is the cheapest offshore jurisdiction and where is it geographical located? It must comply to the following critiria: 100% Anonymity No accounting, no filing of tax No TIEA's or DTAA No need to visit the country Do you think it exists?
  20. suzy

    I am currently in the process of building an adult website need offshore company

    Dear Sir/Madam, I am currently in the process of building an adult website (online strip) and would like to form an offshore company in order to: 1) Protect the shareholder's identities 2) Minimize Taxes on the income generated 3) Be able to use a payment processor (CCBill or similar)...

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