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    Best Personal Bank Accounts for Malta/Cyprus Residents?

    Me and my friend are looking for some more options, are there any banking options anyone could recommend?
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    Selling off Crypto for Real Estate - Discussion

    Hello, Wanted to spark a discussion here before going with this to any Tax Advisors. I have a German Passport but currently reside on Malta, with Crypto mooning I was looking to get rid of some of my coins and buy property on Malta, around $500k - 1M What would be the correct way to tackle...
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    Banking Solution for Big Volume Estonia Virtual Items Business

    Hello, We are running a couple websites focused on virtual items that have grown a lot recently. Because of PayPal closing our accounts every month we have usually jumped between different companies UK/Estonia/Czech Republic/Poland but have found a 3rd party solution for this. We are now...
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    Offshore destinations and authorities

    Hello! I was thinking today and wondering if anyone had some experience with this topic. Jurisdictions like Seychelles and Marshal Islands don't have open registers and claim secrecy but what if the police / IRS / any other serivce inquiry them about it? Do they have to comply? Here are some...
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    Need template sites for bank account opening

    Hello! I'm looking for wordpress developer that would create templated sites for bank account opening - I no longer have time to spend the time on this. 1. Low risk business, ecommerce / webdev / etc 2. Use some theme, don't make it look like a shitty 2008 site 3. Logo from generatoor 4...
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    Card processor for risky subscription business

    Hello, I'm looking for a credit / debit card processor that would allow to collect cards for subscriptions 1. Low risk as it's fashion ecommerce 2. Chargeback rate up to 5%, maybe 10% - I only have some information from competitors and am just starting 3. Average order value ~20-30$ 4. No...
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    PayPal mass payments

    Hello, How does my business model work? We buy virtual items from users and pay them via different payment methods, eg. bitcoin / etc We want to expand and start using PayPal to send funds via their API to our users. All funds are deposits from the company account. What is the best country for...
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    Diplomatic Passport positions

    Hello, Did anybody have experience with purchase of diplomatic passports / honorary consul positions? Had an offer for a position in Liberia for 100.000 EUR and was wondering how does it exactly work? The individual was legit as I have already purchased other "weird" assets from him without...
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    USA Bank account for Delaware LLC

    Hello, I'm currently a Malta resident owning a Delaware LLC Currently operating in the virtual items market but also starting to get into eCommerce. The current setup I'm using is Mercury.co + Stripe + PayPal - Which was almost blocked because I entered a fake SSN instead of my EIN, they...

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