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  1. V

    New company and Regular bank

    oh, it will be a holding company. that's why im looking for a regular bank.
  2. V

    New company and Regular bank

    I'll not provide any goods or services via my company.
  3. V

    New company and Regular bank

    I want to register as a non-resident. I do not know what banks are involved with MFSA and US DOJ. So what are your referral options? I am a non-European resident, but what I want most is to get a regular bank account in Europe. At the same time, I want privacy protection from public records. It...
  4. V

    New company and Regular bank

    Hello. EMI is so inconvenient to me because of the monthly trading volume. So I need a new company and a regular bank. However, I do not want third parties to easily confirm my name in the public records. I would like to appoint nominee director and shareholder to protect me from competitors...
  5. V

    Need help for registering VAT, HMRC

    British passports apparently don't have ID numbers
  6. V

    Need help for registering VAT, HMRC

    Can I enter dark's no when registering hmrc?
  7. V

    Need help for registering VAT, HMRC

    I only know UBO(EU) has personal number, but I wonder it works. Nominee director(EU) is real person, but I can't get his ID no. (only have copy of UK passport) Should I have ID no. to register VAT number in HMRC?
  8. V

    Need help for registering VAT, HMRC

    Hello, everyone. I have a UK company with a nominee director. UBO is Dark. While I'm applying for VAT NO. to HMRC, I realized I have no ID no. of nominee. but I can't get the identity number of nominee. As you all know, Dark's identity no. is not real. Have you ever received a vat number for...
  9. V

    Mistertango verification - How long?

    @bountymounty i paid to auric but, received nothing.
  10. V

    Paypal Account got limited

    @auric I'm sorry, but why don't you send the document to me? I paid 8 weeks before
  11. V

    CRS and Offshore Comapnies

    @Samuel Newman PM me please!
  12. V

    How to bypass the video verification of EMI?

    Hello, How can I change the feed of the front camera? Can I find a definitive answer if I re-join there?
  13. V

    RECENT DARKS ORDERS

    It's been almost 2 weeks since i ordered Darks, btw no news and no reply. I do not want to blame him because he seems trustworthy. what is the status of your recently order?
  14. V

    RECENT DARKS ORDERS

    check the order status of mine, please. it's been a long time since i paid it.
  15. V

    Seychelles company + Cyprus Bank + Paypal and 2CO

    how about Belize to use 2co?
  16. V

    EMI accounts with DARKS, which provider still works?

    which EMI is available to open an account with Darks? Leupay needs video verification. i dont handle any cryptocurrency, only try to transfer money from/to the actual bank.
  17. V

    Private Mailbox with Anonimity??

    As you all know, clevvmail is very good service but has a terrible procedure. I have read in another post that Singapore is guaranteed privacy and can use one physical address with two business names, but I can't find it now. Does anyone know? Or can you recommend a physics mailbox that is good...
  18. V

    Questions about capital stock with Darks

    I read a thread about Leupay. I am trading over $ 100,000/mo. It seems that they are likely to block my account. What is the proper/mo of Leupay that you think about? Is there any other EMI suitable for my company? Of course I will use Darks.
  19. V

    Questions about capital stock with Darks

    There is no problem if I deposit capital to EMI! Then, should I tell the agency not to take over company's existing account? That's all?
  20. V

    Questions about capital stock with Darks

    If you set up a company with darks in EU, you can't open an account. So how do you pay the capital? Can you pay for EMI? I am going to buy a shelf German company with darks soon. What happens to an existing bank account when I buy a shelf company? I'm going to buy it through a normal...

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