Search results

  1. A

    Bulgaria company formation questions

    Anybody ever formed a company in Bulgaria?
  2. A

    Bulgaria company formation questions

    Does anyone have an idea on how to setup a Bulgarian company with VAT number and bank account remotely?
  3. A

    real Bank Account with darks not possible - but why?

    Mind if I contact you via PM?
  4. A

    real Bank Account with darks not possible - but why?

    Nobody knows?
  5. A

    Univision MasterCard - anyone used it?

    Anyone ever tried the univision mastercard for internet marketing stuff? - as surrogate for an US bank account to receive payments
  6. A

    real Bank Account with darks not possible - but why?

    How does the certification - the banks want to see - look like? Is it just 2 stamps and a signature on the paper with the copied dark - where one stamp confirms the true copy of the original and the other is by the stamping authority? i.e. bank, agency or whatever Or is it an embossed, corded...
  7. A

    real Bank Account with darks not possible - but why?

    Ok, then the digital document just would have to be printed out, that it looks like a photocopy and the certification would have to be made up... I.e. with stamps or whatever is used in each specific certification. For the databases like WorldDB: Don't they just prove the number on it with...
  8. A

    real Bank Account with darks not possible - but why?

    call me moron or naive... but there are many things which I fullywant to understand before I accept them as given fact... I read lots of times it's not possible to open bank accounts with darks... But why...? where in the line is the mistake? I know banks use WorldDB and IdenTT and some even...
  9. A

    can't see the forest for the trees

    great
  10. A

    can't see the forest for the trees

    Cyprus
  11. A

    can't see the forest for the trees

    Any recommendations regarding the corporate service as there seems to be a wide range in terms of services and prices. If somebody don't want to post the info or recommendation openly he can send me a PM. Thanks
  12. A

    can't see the forest for the trees

    As it's WH site(s) I think CY would be best than... Then EMI would fit better if I do BH stuff... right?
  13. A

    can't see the forest for the trees

    ok, that took the burden of deciding myself from me...;) then it all comes down to cyprus with nominees and real bank account or delaware with LeuPay. I would tend to the cyprus structure. Because I had some bad exp with some EMI - well not LeuPay - and they kept a large amount of my money...
  14. A

    can't see the forest for the trees

    This would lead to my last question. Nominee or darks...? What are the advantages/ disadvantages of each in your experiences?
  15. A

    can't see the forest for the trees

    I think CY and BG are the only countries where it's not required to be present then. Even not offshore and thus propably slightly higher tax.
  16. A

    can't see the forest for the trees

    Leupay in Malta? That's currently a litte over my budget... ;)
  17. A

    can't see the forest for the trees

    Just searched around for Panama and read that the banks there require the beneficial owner to travel and open bank account personally. Even with nominee services. For the US found a very expensive provider selling corps with bank accounts, but way too expensive to pay $7.5k for a shelf corp
  18. A

    can't see the forest for the trees

    Thanks! Do you know if any of the countries listed above do NOT require personal attendance for the bank account opening?
  19. A

    can't see the forest for the trees

    Inside EU would be preferred. I don't know if amazon (not fba) will accept an offshore company. Best would be a cost effective but plain and simple solution. Where the company has a real bank account in the country of incorporation.
  20. A

    can't see the forest for the trees

    Thanks for your answer. Home country is germany. And here I may not open a company or oprate as it's director. Taxes are very important point for me too. But not top priority.

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

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    9
  • Time
    0.4576s
  • Memory
    14.04MB
Top Bottom