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As we have discussed in a thread in the open forums, it is associated with great risk to appoint 'nominees' in your company, especially a nominee director who gains access to bank accounts and, in general, takes control of the entire company. How is it possible to protect yourself from the...

Lately I see the option to choose Lightning Network protocol for Bitcoin transfers. Can you tell me if I can choose this for any bitcoin transfer I want to receive or does the sender need to use the same network then? Can you help me please?

I want to know what we need a legal lawyer in Cryptocurrency for? The website has no SSL certificate which is a shame for a company in the legal field.

I see SecureTeller advertising here and wonder what you think about this payment provider from Panama? https://www.secureteller.com Can they be trusted?

Dear client, We regret to inform you that Ledger has experienced a security breach affecting approximately 86,000 of our customers and that the wallet associated with your e-mail address XXXX is within those affected by the breach. Namely, on Thursday, October 29th 2020, our forensics team...

I find this guy on my Avatar to look Guy what do you think? Will it stop me from getting serious answers on OCT?

I want to know what the total costs are to setup a company in Bulgaria and Portugal! What I need the price to include is: setup of the company registered office address company secretary all stuff that is mandatory I'm well aware of that accounting and filing of tax is depending on the...

Can you tell me why people don't want to open Mister Tango account but better liked LeuPay / LEOPAY? I have Belize company and application with mister tango, what's the problem with that if it works for me? Do you know why people want LEOPAY over mister tango?

What are you missing with a Panama PayPal account? just wondering. Have made one personal account there and it looks to be the same as my UK account. Honestly I have not used it that much so maybe I have missed something. Gt the darks doc from @auric signature link and open a paypal personal...

I heard it is not possible with all Visa and MasterCards to verify my PayPal account. So I was wondering, can you tell me what Visa or MasterCard do I need to get this done? Can we do that with some of the cards we get from the digital currency accounts? What about Neteller card can it be used...

You want to look into the setup of a offshore holding company rather than focus on a trading company to be setup in an offshore jurisdiction. With all the increasing tax requirements and documentation for an Offshore company it is important to setup a structure that looks legit to the public...

Can you please suggest a real offshore bank account? I want to know where I can open what countries are available that don't require personal visit but is easy to open an account with. They should not ask many questions also not request documentation each time we do a wire transfer. Does this...

So guys I'm in the process to build a platform for an high return invstment scheme. Means someone invest say $50 and after 10 days he get $500 back. I have seen this be done by hundred of companies, they seem to making great and fast money. What company would you recommend to register for this...

I came across some tax websites that claim you have to charge VAT even if you are not in Europe and even if you are selling your gods and services from an offshore company! So far so good, how can you charge VAT if your company can't and is not registered for VAT? According to this website...

Hong Kong company setup who is the registered agent in HK that is to be used for such an setup please? I have been surfing around the Internet to find reliable agency services for HK company formation but it's overwhelming as you may already know. There are hundreds doing the job and the price...

Bahamas banks list I need to get all the banks in the Bahamas listed if possible here in an thread or if you have them on PDF or other TXT file please post it here or send PM to me. I'm interested in trusted banks in the Bahamas where we can put larges sums without to worry that they run with...

I need to find the Bahamas company registry if possible. Do you know where I can find it and how to contact them in order to get information about a Bahamas company please? The company I look for has a owners from my country that I know but they refuse to have anything to do with this company...