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Hey folks, I think most people in this forum advise against getting CC processors for a gambling site because usually when you invite players for example from AU or USD you are breaking the laws of those countries. The trust is there are plenty of casinos out there that are unlicensed and...

Hello, Id like to know if for those of you that have a Stripe account for a company verified. Is it safe to declare the true residential address of the director/shareholder outside of the country of incorporation of that company? Ive heard people that do let Stripe know their true residence...

Hello folks, Iam looking for simple structure to avoid paying corporate taxes when Iam not a EU/US resident. Here are the options I have encountered: a.) In US incorporate a Delaware or Wyoming LLC which doesnt tax income that is not originated from the US. If you have a taxable income from...

Uphold is UK based, as in comparison to advcash which has a Belize licence and already 2 ears ago lost its partnership with card networks. Iam wondering if anybody has used it, or what are the pros or cons of using uphold in relationship to advcash? Uphold seems to be reuptable, and seem to...

Hello folks, Iam wondering, when using TF/Payonner into recieving SEPA transfers does this make it difficult for the sender of the funds to know where the company is incorporated? Iam not interested in anonymity for governments, rather minimize public exposure. My theory is that when recieving...

Hello folks, I want to start a legit business similar to twilio. Mainly to sell VoIP services to call centers like twilio. Turnover will be 10k per month. I was about to get a UK LTD and a UK ACCOUNT until I was shocked to see this: https://stripe.com/gb/restricted-businesses They have a...

Hello folks, before asking this I went and searched the forums and found that Winglio is only named once in this thread rent a company it dates to 2019 I wont get into asking about rentacompany.com because those guys definately look like a scam to me, but winglio.com has even the attention of a...

While I dont have an immediate need for a company with nominee services, I have been reading forum threads about this and note that they are used mainly for anonymity and can be expensive depending on the country of incorporation. My questions are: a.) Ive seen that some banks dont like...

Iam trying to come up for a basic structure to get a startup related to an online business and process CCs Recieve SEPA transfers from other non UK EU countries. Not particularly interested in tax avoidance, but rather low maintenance cost and simplicity. Thinking that I can use Stripe, Paypal...

Through out the years I have seen a number of controversial business like unlicensed gaming, or generic drugs utilize banks in Cyprus to move money. I made a review on a number of banks listed in the resource section, and I noticed that there are a lot of them from non CSR compliant...

Iam a resident of a central america country, thinking in getting a UK LTD because of low company maintenance fees (aprox $200 per year), and a very broad range of financial services I can access such as Stripe, Payoneer, Transfer Wise, and UK banks. I operate a legitimate online business with...

Hi, iam from an emerging country that is not supported by Stripe so Iam thinking of getting a UK LTD. Iam applying to stripe because I have a legit online business and they seem to be reputable and widely known as well as good prices. I was reading on launchese.com, they seem to sell you the UK...