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Where in Eu company can be registered similary as in UK in terms of speed, simplicity and cost.

Anyone ordered? what is this required verification step at the end ?

They now offer personal IBAN with your own name on it, however internet is full with complaints and bad reviews, it's really hard to find anything positive written about this company.

Looking to open business account to receive money on company name. I know only leuypay, looking for more...

Signed up, got verified. I have only option to order plastic card, which is for offline use only. What the heck?

Anyone completed this? I need to know exact process, everything they ask during video chat. From this video i understand they want photo of ID, photo of yourself and sms code verification. IS there anything else? For example photo of address document. Is it ID verification only or they ask...

What is the process ? From what i read you download app to take a picture of your face and passport. What about address verification?

Hi, can anyone confirm if i am getting this right about Cyprus and if its going to work as i have intended. Business of online services. 1. Form a cyprus non-resident company and pay accountant firm to do all your tax related paperwork. 2. Pay zero tax in Cyprus 3. Send salary from your...

I know many services stopped working recently. is there any options left ? Something like advash where you upload btc and withdraw cash at atm.

Can someone tell me about accounting requirements for non-resident Cyprus company doing business outside of the country.

Is there a way to check if you are on merchants match list? Somehow it seems strange that 90% payments processors i apply with simply ignore me.

Tax identification number for sole trader account I live in UK and don't have one. how to go about this? Can anyone help?

Anyone knows if there is any problems receiving USD payments to leupay account? I had some money sent to my usd iban 2 weeks ago and not received, i emailed support 3 days ago and no response from them.

i was just browsing their site and could not find answer to this. If i have personal leupay account can i receive money from offshore company? 3rd party funding allowed? Or i can only fund leupay from my own bank account?

All these companies required by the law to verify their customer identity, how do they do that? What do they do with ID scans? How far they go to verify it's real document? Do they have capability to check with foreign government database?

when forming offshore company what docs are usually needed and do they need to be notarized?

I just want to get it clear. Are banks reporting your account to country of residence or country of citizenship or both?

Do you know of any company that might accept this? Just today submitted application with instabill...

Anyone knows if p.a.y.o.n.e.e.r accounts are subject to any reporting? They give you bank account in US, Germany, UK in your own name, however from what i read on internet it's not a real bank account, but a sub account of theirs, whatever that means. It's still in your name with personal iban...

Anyone considered opening personal or corporate account in non-aeoi country? Can you share which jurisdiction is worth considering in terms of reliable banking and easy account opening?