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Setup for subscription service, $300k monthly revenue
Hello all, I am at a bit of a loss for a suitable setup for a digital subscription-based business that has ~$300k a month of revenue. Very few expenses and all payments are from customers via stripe UK citizen, currently operating as a UK LTD I am flexible and happy to be quite aggressive...- juul2
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- Replies: 14
- Forum: Offshore Company
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Nigerian Banks
Is anyone aware of any Nigerian banks offering remote opening for corp accounts?- juul2
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- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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Banking for Crypto OTC broker
Hello all We are in the process of setting up a crypto otc agency broker in the UK and are looking for banking Structure: UK company UK director All UK customers that will complete KYC and Source Of Funds, average transaction size of 10k GBP, maximum ~100k We will need to receive and send...- juul2
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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Armenian conflict - is banking still safe?
Would be interested to hear from those banking in armenia with the recent revelations today...- juul2
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- Replies: 34
- Forum: Offshore Bank & EMI Accounts
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Brokerage with non CRS bank question
When opening a brokerage account with a non CRS bank will the broker report? For example Ameria bank (Armenia non-crs) offer their white label Interactive Brokers account, will there be any reporting on behalf of IB?- juul2
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- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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Seychelles formation agent reccomendations?
Hi all, Can anyone recommend a formation agent for my needs? -Seychelles -Crypto payment accepted -Passport and Proof of address via email, Cannot send originals via mail Thanks in advance- juul2
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- Replies: 6
- Forum: Offshore Company
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Ukrainian Bank to avoid CRS
I am heading to Ukraine on a short visit in the near future and am considering opening an account with a bank there. I've settled on privatbank, the largest nation bank in the country. Already being a high risk banking country at least the government is willing to bail it out when they find 97%...- juul2
- Thread
- Replies: 34
- Forum: Offshore Bank & EMI Accounts