Search results

  1. Safa

    PayPal and Money Escrow service what bank to use?

    I was wondering which bank you would choose to setup an Escrow service company? My partner and I considering to setup an escrow service for crypto, paypal and real money but now sure what bank would allow this kind of activity? Toggle signature Anybody running beats anybody walking, and...
  2. Safa

    Offshore company for escrow service, would you trust?

    I was wondering if a Belize company would offer a Escrow service say for bitcoins or other crypto currency what would make you believe them not to speak trust them with your money? What offshore jurisdiction would you trust an escrow service to be in? Toggle signature Anybody running beats...
  3. Safa

    Bank that offers Unionpay cards

    What's the fee of withdrawal? I have Bank of Cyprus Visa platin card, don't pay any high fees, aprox €20 for ATM withdrawal. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  4. Safa

    Protonmail.com to open EMIs?

    confirm, protonmail work with advcash Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  5. Safa

    How to rate Mister Tango?

    agree, they are awesome! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  6. Safa

    How to rate Mister Tango?

    What would you say, how would you rate Mister Tango EMI account compared to real bank account. Please vote below for the use of them for a average business! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  7. Safa

    What's the best way to get anonymous company formation?

    How about to look in the mentor group https://www.offshorecorptalk.com/account/upgrades - seems to be the most valid solution as end 2018 Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  8. Safa

    Need offshore (and darks)

    Did you find out how to contact him, otherwise try he wall as everyone else is doing it :) https://www.offshorecorptalk.com/members/auric.1921/ Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  9. Safa

    UK Company drawbacks

    UK corps is for straight forward business and if you have large pockets you can get huge tax benefits. For the average joe on this forum it's not a way to do tax avoidance. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  10. Safa

    EU company incorporation with special requirements

    Did you found a nominee service that will provide the documents required for your payment processing needs? If so please let me know would be great to know. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  11. Safa

    Best place to incorporate

    You need to be licensed and approved by most authorities around in Europe in order to manage and maintain a crypto exchange! So you need to have a license or be registered as financial service provider / entity if you want just a slight change to get a bank account in the very limited banks...
  12. Safa

    Where to get offshore company and bank account now?

    It depends on what it is you try to achieve. From a technical perspective it's sure possible you and your wife setup a Cyprus company and bank in Ukraine if it's not possible for the company to obtain a bank account in Cyprus. You must consider that taking out a lot of money in cash will rise...
  13. Safa

    simple setup - works?

    Why would you not just use Mister Tango and Belize company as suggested on this forum a hundred times? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  14. Safa

    Cyprus Corp banking accounts

    And the post whoring started just right now again. Good luck with your fake threads! troll¤## spa#¤%& Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  15. Safa

    Best place to incorporate

    well well first thing is to read the forum so you would know that without any budget you can put your crypto venture up the arse! It's required to know if you have safed up $1000 to start your business or if you are a multi million dollar operation that has the budget and money to setup your...
  16. Safa

    Cyprus Corp banking accounts

    Okay clear! My next question is then, how comes that you didn't contacted some of the big fives already! BDO | Deliotte | PriceWaterHouse | KPMG | RSM Plus ? You must have the budget for it so why spend five minutes here to see if someone pulls up here to help you? You must be serious with...
  17. Safa

    Setup a company offshore abroad or similar, who can be used?

    Did you moved? where did you go and where did you setup your company? I see you have been active the last month here and since your are a very old member I was wondering what went good and bad! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  18. Safa

    Is the UK also considered as Offshore?

    nice explanation. Maybe we can update this in 2018 and let's discuss if the UK is a offshore paradise for all of us now they on the way out of the EU? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  19. Safa

    Where to get offshore company and bank account now?

    How will you go about it to open an bank account with one of these banks for your 500 dollar operation which looks more like a shelf than a real business? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  20. Safa

    Best place to incorporate

    You have a budget or a Average Joe that want to make some fast money? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.

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