Offshore Company, bank account and PayPal, sorry again!!!
- Thread starter clemens
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When reading this thread it seems it may be possible. You may want to try this out and reply back here with the outcome. This would be much appreciated 🙂
Hi everyone,
I am interested in a legit offshore paypal set up for Indians.
Is there any company providing a complete assured setup for this? If so, can you link us?
Is there any Indian company providing a complete service for this (complying with Indian laws) so that the set up is according to laws? A lot of people could really use a company for this
Please link yourself here if you provide such service
I am interested in a legit offshore paypal set up for Indians.
Is there any company providing a complete assured setup for this? If so, can you link us?
Is there any Indian company providing a complete service for this (complying with Indian laws) so that the set up is according to laws? A lot of people could really use a company for this
Please link yourself here if you provide such service
Welcome wtmgin. You may get more attention if you open your own thread 😉
My personalopinion would be that such solution does not exists since there will be several compliancy and law regulative issues. You will need to set this up on your own to get it done, I know it's gonna be difficult but possible.
My personalopinion would be that such solution does not exists since there will be several compliancy and law regulative issues. You will need to set this up on your own to get it done, I know it's gonna be difficult but possible.
In response to
CaptainJack, Admin, truebunny, offshoreoffice
Can you please tell me what documents paypal requires when it limits an account?
For offshore paypal: If I set up a corporation, nominee director and virtual office with dedicated telephone, will I be ok?
Should I have the telephone in the name of nominee director? What else in his or her name? Will I need to provide any of my identity documents to paypal then? (I know I will have to provide to banks, government authority of the offshore country) And should I access paypal using that country's vpn or using using vps with teamviewer?
Which country︀ do you recommend for this stuff?
What will be the problems involved in this process?︁
CaptainJack, Admin, truebunny, offshoreoffice
Can you please tell me what documents paypal requires when it limits an account?
For offshore paypal: If I set up a corporation, nominee director and virtual office with dedicated telephone, will I be ok?
Should I have the telephone in the name of nominee director? What else in his or her name? Will I need to provide any of my identity documents to paypal then? (I know I will have to provide to banks, government authority of the offshore country) And should I access paypal using that country's vpn or using using vps with teamviewer?
Which country︀ do you recommend for this stuff?
What will be the problems involved in this process?︁
It depends on the offshore jurisdiction I think, as you may have read in this thread we speak Cyprus company, nominee director and virtual office all in Cyprus. The next problem may be that you can't get the same Nominee director to open several PayPal accounts, so you will need to find a CSP who either didn't did this before or have several nominees where not all have opened a PayPal account yet.
Everything will have to︂ be in the Nominees name, otherwise you could do it all at your own as︃ far as I understand the setup. For that same reason you won't need to provide︄ anything yourself.
A VPN connection to your PayPal account would be recommend︆ I think, in this case a Cyprus VPN provider may help you out if such︇ exists. Personally I have accessed my PayPal account from various different countries without any issues.︈
Everything will have to︂ be in the Nominees name, otherwise you could do it all at your own as︃ far as I understand the setup. For that same reason you won't need to provide︄ anything yourself.
A VPN connection to your PayPal account would be recommend︆ I think, in this case a Cyprus VPN provider may help you out if such︇ exists. Personally I have accessed my PayPal account from various different countries without any issues.︈
Hi guys. Can anyone please suggest this:
If we have nominee director, then we can open the paypal account on his name I think?
Are nominee director's fees yearly or one time?
We can supply nominee director's address / identity / utility proof and don't need to rent our own office / utility. Right?
If so, is it an issue if the same person acts as nominee director for multiple companies and he has to sign up for more then one paypal? Will it be possible? Could you confirm these things please?
I am interested in getting an offshore paypal account for legit business purpose.︀
If we have nominee director, then we can open the paypal account on his name I think?
Are nominee director's fees yearly or one time?
We can supply nominee director's address / identity / utility proof and don't need to rent our own office / utility. Right?
If so, is it an issue if the same person acts as nominee director for multiple companies and he has to sign up for more then one paypal? Will it be possible? Could you confirm these things please?
I am interested in getting an offshore paypal account for legit business purpose.︀
It's one of the first requirements, but you will also make sure that he/she didn't opened a PayPal account at their own or for other companies then it won't work, this should also answer your next question.
True, we have such an setup.
One nominee can not have several︂ paypal accounts they will shut down all accounts.
True, we have such an setup.
One nominee can not have several︂ paypal accounts they will shut down all accounts.
Hi CaptainJack and︀ thanks for the priceless info!
I have one quick question though which is not totally︁ clear. To withdraw from the fully verified pp account, the Payoneer card holder has to︂ be the nominee director or you can use your personal Payoneer account and mastercard?
Cheers,
I have one quick question though which is not totally︁ clear. To withdraw from the fully verified pp account, the Payoneer card holder has to︂ be the nominee director or you can use your personal Payoneer account and mastercard?
Cheers,
Hello I'm new to the forum!
Why the Payoneer mastercard is needed? Is it not enough to withdraw to the cyprus bank account?
Thank you.
Why the Payoneer mastercard is needed? Is it not enough to withdraw to the cyprus bank account?
Thank you.
Re-reading it, I see that the payoneer card is used to withdraw since pp doens't let you withdraw to a cyprus account... so did you get your payoneer card using nominee and company details? Doesn't a us bank account compromise anonimity?
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