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Hi there Example: French neobank have not bank license, just is emoney licensed in france with a branch in spain, also is supervised for bank of spain If a spanish company open a bank account in this french neobank; Will be report the account to Spain hmrc and they will have automatically...

Hi there I have a EU company in name of other guy that cannot be located and is imposible open any IBAN account without a LIVE selfie. If selfie holding ID CARD is offline (photo) it could works to open account but I dont know about any EMI, all are more strict than a real bank requesting LIVE...

Hi there I am looking for IBAN business account crypto friendly. After waste of time with bankra i am looking for a easy, trust and low fees business account. I want no fees in % as mistertang, if fees are between 5/15€ per month then it will be ok. Please, advice me with easiest emoneys what...

Hi there I need open a coportate emoney account with a unique IBAN SK or RO Looking for non hard/long verification methods Any suggestion of a ewallet offering these ibans?

hello due to absurd revoput requests, i need open business bank account with UK IBAN dedicated allowing direct sepa debit I prefer it have not bank license and not require weeks request many documents thanks for your help

Hi there I resume my question: One non eu company (Switzerland) could to have a website selling goods and invoicing them from Swiss company adding in his website terms his Company legal Virtual Office address hired in Germany without pay any tax or get any legal issue with German tax office...

Hi there I am considering open a company bank account on a licensed bank as I resume: - I have a company registered in EU country A. - My country of residence is in EU country B. - I open company bank account in country A (registered company country). At this point I understand that CRS...

Hi friends I am searching a payment gateway to accept online payments where is possible to withdraw your sales funds without waiting 1-2 weeks. At the moment the payment gateway who to allow you withdraw your cash instantly is paypal where only you need wait 1 day for receive funds in your bank...

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...

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...

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...

Hi Recently I see about a ewallet in France which guarantee that through of his PCI DSS compliant will block all connections from VPN. How can detect a ewallet, financial institution or governement that you are using a VPN for login in his web? It is about that they visit all VPN providers...

Hi This question is not about company formation, it is about company/residence verification :) Somebody know about a software for fake a mobile phone number to can receive sms from third parties? thank you

Hi I need open a corporate bank account with a unique IBAN PL (poland) from an e-money. I reject open with ewallets with high fees for receiving or sending funds (fees in %) as bredersuasso who to can offer polish iban but with so high fees.. Maybe some German or Lithuanian ewallet who have...

Hello friends I would like to know if a Advanc c.as-h account number registered by a company is shared by they with tax autorities. (AEOI) What info receive a company recipient and bank recipient about bank transfer received from advch? Is the name of the company holder displayed? What country...

Hello I look for VISA/MASTERCARD online payment processor or merchant account with maximun fees around 1,5% per transaction. I need that Payment processor allow me withdraw or transfers funds received of sales to many bank accounts in EUR and GBP without strict controls verifying each bank...

Hello friends I was reading this amazing forum about companies in offshore countries. My needs are based on to register companies in UK and Ireland and I need privacy. I am looking for Nominee director but the majority of fees are around 350€ - 600€ per yearly and I need also nominee...