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    Best Personal Bank Accounts for Malta/Cyprus Residents?

    Me and my friend are looking for some more options, are there any banking options anyone could recommend?
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    Non-CRS Bank Accounts

    Could you please recommend that accountant? Wanted to inquiry about an account for Delaware LLC if possible.
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    Safest way to withdraw company profits from ATM under the radar?

    1. Buy Crypto OTC from localbitcoins / paxful and declare it costs - marketing / paying suppliers 2. Hop on Shitcoins.club - sell cryptocurrency, buy cryptocurrency, ATM - Shitcoins Club ”“ bitcoin ATM operator - they have ATMs all over Europe and only take 5% spread 3. ??? 4. Profit
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    Banking Solution for Big Volume Estonia Virtual Items Business

    CS:GO Skins and similar items from other games
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    Selling off Crypto for Real Estate - Discussion

    Hello, Wanted to spark a discussion here before going with this to any Tax Advisors. I have a German Passport but currently reside on Malta, with Crypto mooning I was looking to get rid of some of my coins and buy property on Malta, around $500k - 1M What would be the correct way to tackle...
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    Banking Solution for Big Volume Estonia Virtual Items Business

    Hello, We are running a couple websites focused on virtual items that have grown a lot recently. Because of PayPal closing our accounts every month we have usually jumped between different companies UK/Estonia/Czech Republic/Poland but have found a 3rd party solution for this. We are now...
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    Offshore destinations and authorities

    Hello! I was thinking today and wondering if anyone had some experience with this topic. Jurisdictions like Seychelles and Marshal Islands don't have open registers and claim secrecy but what if the police / IRS / any other serivce inquiry them about it? Do they have to comply? Here are some...
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    Seychelles ltd

    This looks exactly like a sponsored post, no constructive information and only ad hominem. Opening a REAL bank account with guaranteed deposit is almost impossible for a normal guy, unless you pay big or have a connection with bank
  9. R

    Seychelles ltd

    Why choose seychelles instead of other jurisdictions now that they are on the EU blacklist?
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    USA Bank account for Delaware LLC

    I've got the PayPal 180 day ban but somehow managed to talk them through it which seemed impossible... I'm now getting an ITIN number to give them instead of SSN, will see how that works out on my account for another business. Are you from Europe? Are there any problems just going to the USA...
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    Card processor for risky subscription business

    Looking for the most competetive offer :)
  12. R

    Card processor for risky subscription business

    I can use UK / Delaware / German / Estonia / Poland / Czech / Seychelles company Not the lowest margin because of reccuring subscription, adds up over months.
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    Card processor for risky subscription business

    Will charge USD on the store, would like to avoid any conversion rate costs.
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    Need template sites for bank account opening

    Hello! I'm looking for wordpress developer that would create templated sites for bank account opening - I no longer have time to spend the time on this. 1. Low risk business, ecommerce / webdev / etc 2. Use some theme, don't make it look like a shitty 2008 site 3. Logo from generatoor 4...
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    USA Bank account for Delaware LLC

    Yes it works for now, Stripe also needs an SSN which I made up. Mercury has terrible support service and they sometimes straight up refuse transactions even if you give full info about them - unacceptable. Also USA banks have guaranteed deposits and is not a s**t EMI You can start building...
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    Card processor for risky subscription business

    We do not offer trial/discounted periods but more like a product + subscription packaged deal. "merchants selling both physical and digital goods and services who offer free trials or discounted introductory offers as part of a subscription" This kind of touches the spot of what I was thinking...
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    Card processor for risky subscription business

    Hello, I'm looking for a credit / debit card processor that would allow to collect cards for subscriptions 1. Low risk as it's fashion ecommerce 2. Chargeback rate up to 5%, maybe 10% - I only have some information from competitors and am just starting 3. Average order value ~20-30$ 4. No...
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    PayPal mass payments

    Hello, How does my business model work? We buy virtual items from users and pay them via different payment methods, eg. bitcoin / etc We want to expand and start using PayPal to send funds via their API to our users. All funds are deposits from the company account. What is the best country for...
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    Diplomatic Passport positions

    Hello, Did anybody have experience with purchase of diplomatic passports / honorary consul positions? Had an offer for a position in Liberia for 100.000 EUR and was wondering how does it exactly work? The individual was legit as I have already purchased other "weird" assets from him without...

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