Search results

  1. M

    UK Tax for Paypal and Stripe

    I live and reside in South Africa but because I have lived as a student in the UK in the past, I have secured a UK personal bank account for over 10 years. My question is, I have recently (4 months now) started to receive payment from Airbnb my Airbnb listing in South Africa. Am I supposed to...
  2. M

    shelf company + emi/bank accounts

    Can someone help with a reliable source/website to buy ready made companyEMI/Bank accounts? EMI must be able to accept wire transfer from third party both in USD/EUR/GBP. Please message me if you can help.
  3. M

    Bank for paypal

    Please which EMI or Bank would allow me Link to paypal. Seem LeoPay and Paysera are not accepted by PayPal. I just need a personal account to earn personal affiliate commissions from some services.
  4. M

    EMI SEPA or Transfer Limits - 6 Figures

    Can I receive a deposit of €200,000 with a corporate EMI openned not up to two months ago? All personal accounts are done with darks before upgrade to business. What are the limits before they start asking proof or source of funds and what to expect? I intend to transfer funds out to...
  5. M

    Recommendation - Cheap EU alternative like UK

    Apart from UK which happens to be the cheapest I have seen so far when it comes to company formation which goes of about £15 - £20 are there any other country close to them in terms of speed and less document required? Please help suggest something around Europe out side Cyprus which is too...
  6. M

    My Journey With Darks - Ups, Downs and what i learnt

    Firstly, I found this forum over a year ago, while looking for how to setup a bank account with darks. I am naturally careful and like to get things done right with little patience (I hate delays like wait 3days for manual verifications). So to start with I got a UK passport hardcopy but it has...
  7. M

    Which country to incorporate with for these EMI

    I am looking for advice for my Amazon FBA and Freelance Services Please which country would be best to incorporate from for Paysera, LeoPay and Skrill business account? I am thinking of going with one of the following Belize or Seychelles but not sure if all three accept both. Please let me...
  8. M

    Bank reports on tax

    I have a german dark/uk (fictinuis name and id number) but am wondering even if i setup with bank account and they report to government for tax purpose what happens if government doesn't find existing data? Or how does it work? Do they revert back to bank? Any risk of loosing account and why ?
  9. M

    EMI verification without deposit

    I am in process of fully setting up Mr.Tango but need to send deposit with with same account name. Please is there any EMI I can setup that allows me to verify and sending deposit that I can setup and use to verify Mr.Tango by sending deposit. Bonus if I can fund it with BTC.
  10. M

    Off the shelve Account

    Any idea how I can get ready made or off the shelve bank account in Asia and Europe. Preferable Hong Kong for Asia and Europe any country within the SEPA region. I need full access and account security credentials sent via post. By this I mean, I do not need to update or change any information...
  11. M

    EMI with cryptocurrency funding

    I am looking for alternative to Xapo or maybe Advcash with working virtual or plastic card and allows you to fund account with cryptocurrencies like bitcoin. 1. Xapo I heard are not as before since wave crest stopped issuing them cards 2. Advcash allows funding with cryptos but have no cards...
  12. M

    Tax for Foreigner Using ClickBank

    I have a Santander UK personal bank account and Lithuania Bank account. But I am not a residence I had this account 5years now but only put money in them when I visit these countries. My country is not listed in Clickbank but i figured I can start making money from affiliates using these bank...
  13. M

    Bank with POS device and Credit Card

    I need to setup a bank account and company for receiving payment via credit card or receiving payment over the phone via POS machine. By this I can enter a customer card details on the POS machine but I am not sure if POS would work remotely and if any bank would issue one. If anyone has...
  14. M

    Info on Darks

    Why do some agents require you to send documents in original copy? I have my company almost completed and in the bank process the agent wants me to send the passport and proof of address notarised and sent in hard copy, saying it is what the banks require. Anyone know why they want the...
  15. M

    EU Country Company and Account In Same Country

    I have noticed that many people want to setup offshore companies in Belize, Seychelles, BVI and open account in Cyprus and other countries different from where the company is incorporated. Cleary some countries within EU would not allow you open an account if you have a company setup elsewhere...
  16. M

    AdvCash verified account is a problem

    Please am stuck and need help on how to resolve my issue. I have a verified Advcash and WorldCore I made a remittance from WorldCore to Advcash since I do not have the card for AdvCash and WorldCore. Because I can transfer from AdvCash to Bitcoin I decided to do it this way till my card is...
  17. M

    Advcash and Xapo - Load Limit

    I have had my Advcash and Xapo verified in the past one week. I want to receive my first payment to Advcash of $20,000 via wire transfer I just want to find out if anyone has had problems with this e.g delay, rubbish account review which causes unnecessary delays or even limiting your account...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu