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  1. negon

    Belize IBC + St Lucia bank account + residency in the Bahamas

    Thanks for sharing your information and story.
  2. negon

    Company + Bank account Advices

    it's not cheap but overpriced big times! Anyway if that is the last stop for average joe it is what it cost for him to get a bank account.
  3. negon

    Company + Bank account Advices

    how many accounts have you registered on this forum?
  4. negon

    Banking in Georgia (country)

    please elaborate, what's the problem? And what stop you to do so. If you are travelling around anyway, so you may take a few months in Georgia and open the account and hope it will work for you. If you are travelling around and are not in the same country longer than 180 days so you may not be...
  5. negon

    Anyone know Fidor Bank ?

    Why do they have a UK domain and a branch in the UK if they are only for Germany?
  6. negon

    UK to OffShore back to UK

    Did you consult a local tax advisor? that may be the right way to go.
  7. negon

    List of EMI and Digital Banks

    There is no EMI that don't have to comply to the rules of money laundering and financing of terrorism! Forget it, they will report you one way or another, if they say so or not, you get reported!
  8. negon

    EMI for buying crypto??

    What about FIDOR Bank in Germany they are crypto friendly and it's possible to open an account with them for a European company.
  9. negon

    Seychelles Company & TW Account...How anonymous?

    where did you read he want a Seychelles bank account! It is a company he want in the Seychelles and for that reason there is no reporting from the Seychelles. TW will not report as of their statement however, they have obligations and will be forced to report like any other licensed financial...
  10. negon

    Seychelles Company & TW Account...How anonymous?

    So wrong! Seychelles is not going to report anyone nor will any other country do that! if you hold a bank account in any country where reporting apply then the bank's are going to report you. Otherwise there will be silency.
  11. negon

    EU pass, HK based, IT skills

    So it may be a great solution if you exchange crypto You tell them your money comes from say Kraken and they are fine with that?
  12. negon

    EU pass, HK based, IT skills

    Welcome aboard :)
  13. negon

    Personal Account in EU over EUR100,000

    That's exactly what you get here: Some of the most trusted countries in the world!
  14. negon

    best EMI account

    Why did you made it as POLL and what do you want us to VOTE for ??
  15. negon

    Best offshore company for my affiliate business?

    I agree, that's not sufficient of information to help you!
  16. negon

    New company but where?

    You may be able to relocate your company to a European country and register it as Financial service company which not always require a license but which excempt the company from VAT! this is not cheap, considering that you operate in a €400 business at the moment the above will cost you more...
  17. negon

    Bulgarian Holding + HK Company (wich bank?)

    You only want to manage 1 company and drop the rest! You setup something useless so far so you need to reconsider your options and get something that is useful!
  18. negon

    Romanian micro-company

    Have you made some research on how expensive it is to rent office space in Romania? I can't imagaine that it is expensive at all.
  19. negon

    Bulgarian Holding + HK Company (wich bank?)

    I would setup a Cyprus company with Cyprus banking and Cyprus PayPal. If that is not within your budget you have to look for a country where you are able to get company+bank account and if possible nominee director in one and the same country. So it will work for both Stripe and PayPal. Check...
  20. negon

    0% tax residency

    You want to hire someone that is able to act as "real" director of the company and who is able to sign contracts, pick up the phone and do tasks on behalf of the foreign company!

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