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  1. fabian9000

    Multiple legal entities for a VPN business

    Hi everyone, I'm working on setting up a VPN business, and I'm trying to structure it with multiple legal entities for maximum protection and flexibility. Ideally, I'd like to use nominee services wherever possible. The plan is to have a company in Panama/BVI/Belize own the users and...
  2. fabian9000

    Best crypto exchange account for US LLC

    Hey guys, Just wondering what is best crypto exchange for US LLC entity? LLC has EIN number. Kraken rejected application without disclosing reason why. Coinbase is forcing me to identify my self first, which is not a problem but it somehow only provides me to identify as an American, which I...
  3. fabian9000

    Looking for low KYC EMI/Bank

    Hi, This is my situation. I manage a company registered in UK. It's a LTD company and has been registered for few years. I am not in share holders or any other place noted as a managing director. Basically, my name is no where to be seen on any document. Owner and founder of the LTD is no where...

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