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Thanks folks, whats the worse thing that can happen if there is an online casino running from a permisive offshore country while it is processing customers from prohibited countries like US or AU?

Hi mate, are you selling without issues with this setup? Did you give stripe your real country of residence address or you used the UK LTD registered business address of your home? Iam in the same dilemma. Lets help us out.

Chris, i may be able to help... but could you please share what the business was presented to Stripe in the beginning as? Was it a cover up business? what it the real dropshipping business?

Hey folks, I think most people in this forum advise against getting CC processors for a gambling site because usually when you invite players for example from AU or USD you are breaking the laws of those countries. The trust is there are plenty of casinos out there that are unlicensed and...

clemens, did they ask you for a minumum turnover monthly? Ben Brown, can you share which puero rican bank opened the account.. maybe Euro Pacific Bank. Are they reliable?

Hi mate, what do you suggest is put in the resident address of the owner of the UK ltd if the country is not even in the dropdown list? Should i contact them and be opened about it, or should i lie and say iam a UK resident and put the same company address ?

Aristoois, how was it? I am interested too. Same exact situation. Lets help each other please.

James, I know of unlicensed casinos that recycle cover up companies to do their processing. I want to help you and give you some ideas, iam not charging anything nor selling anything. Drop me a line so we can discuss.

Hello folks, I actually had an idea similar to the agency company for a offshore company. In my case, Iam a non eu resident so iam an offshore identity that pays little tax in my home country. So please correct me if iam wrong... in such case why would I need a Seyschelles company of I can...

Do you have expierence with wirecard? Are they difficult to approach, as for example minumum monthly turnovers?

Hello, Id like to know if for those of you that have a Stripe account for a company verified. Is it safe to declare the true residential address of the director/shareholder outside of the country of incorporation of that company? Ive heard people that do let Stripe know their true residence...

Hello folks, is it actually possible to earn 50-100% by short selling stocks during this crisis? I suppose either the S&P 500 or solid ETFs..? Would anybody invest in emerging markets liek Brazil EWZ or Latin America ILF that have lost decades of values now?

You are referring to a chargeback/dispute that is answered by the merchant, right? If the merchant doesnt answer the claim they dont have to know about the parallel website structure.???

Hello folks, Iam looking for simple structure to avoid paying corporate taxes when Iam not a EU/US resident. Here are the options I have encountered: a.) In US incorporate a Delaware or Wyoming LLC which doesnt tax income that is not originated from the US. If you have a taxable income from...

Yes, but my account is they need to know that it is a UK company. Just by the fact that it has an LTD at the end doesnt cut it. Does it? By proxying with TF/Payoneer they dont know the country.

Hi Yolo1234 , if you are not a US resident why didnt filling a W8 form work for you? That should get you off completely of paying taxes for the US. Let me know, as Iam pretty sure years ago i did it and didnt have any problems. I did loose all my mnoney in 2008 due to the crisis though.

Uphold is UK based, as in comparison to advcash which has a Belize licence and already 2 ears ago lost its partnership with card networks. Iam wondering if anybody has used it, or what are the pros or cons of using uphold in relationship to advcash? Uphold seems to be reuptable, and seem to...

Hello folks, Iam wondering, when using TF/Payonner into recieving SEPA transfers does this make it difficult for the sender of the funds to know where the company is incorporated? Iam not interested in anonymity for governments, rather minimize public exposure. My theory is that when recieving...

Hi xzarz , May I ask , why are you so strongly encouraging street banks in US, do you think that TW or Payoneer by that sense are going to be unstable in 2020+?

Hi @zxarz , quick question. How do you distinguish "ultra high" risk banks from those that are not in? Is it because it was mentioned they opened accounts for seychelles IBCs only?