I surrender. I'm ready to pay for legit advice.

vought

New Member
Apr 22, 2021
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0
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After reading all guides and threads on company formation and banking, I conclude I don't know what option should I select to be under the radar. I'm open to receive quotes for legit assessment on company formation, banking and payment processor for an e-commerce project belonging to the forex vertical.

This is what I have so far:
1. I'm a EU citizen with a US based company.
2. My company has a US bank account and also has a TW SEPA account.

This is what I don't have:
1. A payment processor. No serious payment processor wants the above combo.

This is what I'm ready to pay for:
1. A decent jurisdicton for a new company.
2. A merchant account (preferibly a bank account).
3. A serious payment processor accepting two different jurisdictions, mine and my new company's.
4. All previous requirements should not be accesible to my national tax authority.

Thank you,
 
vought said:
This is what I have so far:
1. I'm a EU citizen with a US based company.
2. My company has a US bank account and also has a TW SEPA account.

This is what I don't have:
1. A payment processor. No serious payment processor wants the above combo.
Click to expand...
Wait, what is wrong with this combo?
 
vought said:
I'm not a US resident. That is what is wrong. No (legit) US payment processor accepts a non US UBO and not (legit European payment processor accepts a US based company.
Click to expand...
Umm, I mostly heard otherwise, are you sure. There is the whole Stripe Atlas thing that completely shows otherwise?
 
Why do you need a US payment processor?

There are so many different in the EU can't you use one of them?
 
Sad OP isn't around any longer, would really appreciate to know some details!
 

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