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    How to protect/spread assets from ex-wife?

    When structuring a business, it is usually best for it to be owned by a trust. You can then make anyone you wish as a beneficiary of that trust. If your company is in your own name, then it may be worth moving it to a trust...
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    TransferWise holds money since early January 2019

    Essentially there is a global "tightening" of regulations (been slowly happening over 20 years) which is putting more and more pressure on compliance teams to perform. Larger companies will likely be a bit easier but the smaller ones are generally managed by "compliance bullies" who will demand...
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    Company for software sale

    Ireland, with nominee/proxy service, director, secretary, high street bank, paypal, stripe, etc. Around 8000 EUR per annum.
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    XRP (Ripple) exploding, rate is going crazy?

    Ripple has the potential to reach $2 and hang around there if more people adopt it.
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    Where should I register a company selling SaaS worldwide?

    Personally I would opt for an Irish entity with Irish management in place with the goal of setting up a small office and employing staff in Ireland. A business such as yours would do well with a good Irish based SEO team who can assist in expanding it exponentially. One of our services is to...
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    Reliable EMIs

    Bottom line, keep your money in a high street bank, preferably in a jurisdiction where your 12K payment is a drop in the ocean when compared to the banks average corporate transfers. When using TM and similar services, be sure to have invoices and contracts relating to the payment ready. The...
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    Any Experiences with Swissqoute online Bank?

    SwissQuote has an excellent trading system for equities and CFDs, highly recommended. Be warned, they will share your information with tax authorities based on the identity you use to sign up your account with.
  8. O

    Please advice payment gateway for risky business

    What corporate structure are you using? What volumes do you predict? We deal with gambling and hosting so know our fair share of high-risk processors. Also, funnily enough, we started a cigarette e-commerce site about 20 years ago... which we dropped due to theft of product...
  9. O

    high risk payment processor needed asap

    Can possibly recommend a card processor who can help. Do you have any current volumes you can share?
  10. O

    VPS account in Europe (UK)

    According to my research, for what you are looking for, you need a decent offshore hosting provider.
  11. O

    VPS account in Europe (UK)

    They could improve their website...
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    Hosting with Server in EU

    I would suggest hosting with a good offshore hosting provider.
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    Very concrete question. BVI company+Cyprus bank= ?PayPal?

    We stopped using PayPal some time ago. Too much red tape and confusion. If you really want a simple solution: 1. Setup an Irish Company 2. Setup PayPal with your Irish co Irish co. contracts with Belize company and provides payment services to it.
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    What is the best offshore host you know?

    If you want a good offshore jurisdiction, CuracaoWebhosting.com, take out one of their CW VPS servers, or, if you are just looking for a decent price, then take a look their US options.
  15. O

    which law applies for server in country x and company in country y

    You may consider Curacao as a hosting jurisdiction. The laws are liberal and they do not take s**t from outsiders. My suggestion would be to host with CuracaoWebhosting.com and to use CloudFlare.
  16. O

    dedicated web hosting services in Mexico?

    I would not host in Mexico (unless you want endless support problems, power outages and other problems). You want to host in Curacao which is the nearest (offshore) first world neighbour (Netherlands Antilles). You can host at the main data center E-Commerce Park or you can setup your business...
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    Payment gateway for my site

    Who is your target market?
  18. O

    Cheap offshore VPS hosting

    Indeed!
  19. O

    Cheap offshore VPS hosting

    I thought I would post this here since most offshore companies require a cheap web host. The following is quite a nice little easter egg to get cheap offshore vps hosting for your company. You can get your server up and running for 32 EUR which is about the 10th of the normal price. The plan...
  20. O

    Costa Rica Crypto Gambling Company

    With GamblingTec we can work with your person or company. That's entirely up to you. The costs are significantly cheaper and if your business is successful, you would be free to move to a stand-alone Curacao or even Malta-licensed entity (customers would be transferred as part of the process)...

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