Search results

  1. lrotter

    UK Ltd or Estonian Ltd?

    Only in terms of banking There are still EMIs that are okay with UK and open SEPA accounts for such companies without hesitation However, from my experience, these days there is a growing trend for more deep due diligence for the UK since Brexit Just my experience, nothing else
  2. lrotter

    UK Ltd or Estonian Ltd?

    If you want to operate with SEPA countries - Estonia, if you intent to deal with the rest of world - maybe better UK Depends on activity, planned volumes etc
  3. lrotter

    Bilderlings alternative

    Wittix may work if you are European citizen/UBO of company
  4. lrotter

    SEPA to SWIFT gateways

    Hey all! Maybe any ideas or advice for me in this case?
  5. lrotter

    SEPA to SWIFT gateways

    Hello members :) I have several clients dealing with financial services and acting as financial institutions. All of them are HK, Singapore, Brazil and South Africa registered. They have opened Sepa and Swift accounts for processing clients funds (accounts are non-dedicated for their clients...
  6. lrotter

    Any BANKERA.COM experiences?

    My opinion is based on personal experience. I would never recommend them and spending for example 3 month boarding with the EU company for Lithuanian IBAN - no go for me.
  7. lrotter

    Any BANKERA.COM experiences?

    I know for sure they are same group, with same roots and same teams. Both are not good, from my and clients' experience. Especially boarding team and support.
  8. lrotter

    Any BANKERA.COM experiences?

    This is the most tricky and strange solution met so far. Especially the features provided by Spectrocoin. Would not recommend anyone to go there.
  9. lrotter

    Netherlands VS. Estonia

    you can check on it by simply googling, there is innovation box which might apply. 7% tax rate for attributable profits. if you can consider your IT as innovation that is developed inside Netherlands you can benefit from tax regime
  10. lrotter

    Netherlands VS. Estonia

    If you need to deal with the digital products/services both are good. If you are foreigner and have no Estonia e-residency there is not much difference in the process of opening the company, public records, UBO reporting etc - both are in the EU so the legislation is pretty much the same... If...
  11. lrotter

    PSP FOR Crypto exchange website

    As most of people here, I'm in need of new solutions always :)
  12. lrotter

    Any BANKERA.COM experiences?

    We have many clients, low risk, who still did not pass compliance with Bankera already like 3 weeks
  13. lrotter

    PSP FOR Crypto exchange website

    I have several options, and company is applied already, all good but prefer to have backup solutions
  14. lrotter

    PSP FOR Crypto exchange website

    thanks! can you share some names from Mentor group? I'm not a member, would like to have at least 1-2 options to start with
  15. lrotter

    PSP FOR Crypto exchange website

    Hello members! Looking fir good card payment accepting providers (PSPs) for the platform of the licensed crypto exchange. Basically, need adequate % and rolling reserve, easy integration and trusted solution. Exchange is fully licensed, Estonian, AML at place, as well as life-time verification...
  16. lrotter

    Seychelles, Mauritius, Cayman or else - Securities dealer License needed

    Hello All! Trust the upcoming second wave of Covid is not threating you or your close ones! I have a client who is willing to purchase ready-made license for Securities dealing (he does online forex trading). He has Seychelles, but the provider is not very willing to assist with the license...
  17. lrotter

    Trust / Foundation for assets keeping

    Hello all! Looking for a good jurisdiction and any trusted provider to open trust or foundation. The key points: to have closed UBO information, have good banking system in the country, be more or less reputable jurisdiction, have a possibility to receive funds from corporate account. Was...
  18. lrotter

    Banqia investigation

    What investigation happened and when? I missed that completely doh948""
  19. lrotter

    Emoney with UK dedicated IBAN

    Monese or Fire for example give uk IBANs with relatively easy compliance
  20. lrotter

    Euro Pacific bank is a scam

    Like really, I love EPB - it's the legend of offshore industry... governments change, crypto comes and goes, pandemic is taking over the planet... but there still gonna be a battle if EPB is a scam or not :p

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