Offshore Company + Bank Account + Paypal Required

[bastard]

FullDISK said:
Yes 🙂
PS: if you are looking for paypal, please cake care about offshore companies outside of the Europe.
Click to expand...

sorry, foolish question. Could you please list what you have setup, company, bank account, documents used etc?

 

[negon]

There are no foolish questions on this forum! 🙂

 

[bountymounty]

Best setup has been Cyprus for company, bank account and PayPal account works just finethu&¤# you need a little help from @auric but that's the smallest part.

 

[belarus]

bountymounty said:
Best setup has been Cyprus for company, bank account and PayPal account works just finethu&¤# you need a little help from @auric but that's the smallest part.
Click to expand...

I'm in process with a second setup of the same in Cyprus. Once this is setup I will proceed with the 3rd setup maybe in Bulgaria to see if that really is possible to do.

 

[negon]

belarus said:
I'm in process with a second setup of the same in Cyprus. Once this is setup I will proceed with the 3rd setup maybe in Bulgaria to see if that really is possible to do.
Click to expand...

If you go for Bulgaria please let me know here or by PM how it works and what service provider you have been using!

 

[bountymounty]

belarus said:
I'm in process with a second setup of the same in Cyprus. Once this is setup I will proceed with the 3rd setup maybe in Bulgaria to see if that really is possible to do.
Click to expand...

What business are you into?

 

[diablo]

******** said:
sorry, foolish question. Could you please list what you have setup, company, bank account, documents used etc?
Click to expand...

Setup your operation in Cyprus if PayPal is important works. I have chatted with a user from this forum that showed me his PayPal account with Cyprus company and banking, pretty good.

 

[SpiryMedia]

I am interested in the same setup. If I am from Romania do I really need a passport ? And where can I speak with somebody that can offer me a good offer for such bundle. I would highly appreciate.
Another question do this PayPal accounts resist at high volume? I mean 100k per month in sales min. I used to have mine for years with PayaPal in Romania Premier account. After 5 years of usage and millions later they decided to close it due to high risk or possible relation with gambling , but I never even been close to such thing as gambling with my business.

 

[thinkat]

SpiryMedia said:
I am interested in the same setup. If I am from Romania do I really need a passport ? And where can I speak with somebody that can offer me a good offer for such bundle. I would highly appreciate.
Another question do this PayPal accounts resist at high volume? I mean 100k per month in sales min. I used to have mine for years with PayaPal in Romania Premier account. After 5 years of usage and millions later they decided to close it due to high risk or possible relation with gambling , but I never even been close to such thing as gambling with my business.
Click to expand...

You need passport

Toggle signature

.​

 

[negon]

SpiryMedia said:
I am interested in the same setup. If I am from Romania do I really need a passport ? And where can I speak with somebody that can offer me a good offer for such bundle. I would highly appreciate.
Click to expand...

What's your budget? maybe I'm able to help you with some of it if not a complete package.

 

[SpiryMedia]

auric said:
What's your budget? maybe I'm able to help you with some of it if not a complete package.
Click to expand...

Well I would appreciate if you can PM me. I am in Bitcoin business so I think whatever budget its needed I could fit in. Well I hope its not exagerated 😀

 

[negon]

PM sent to you 🙂

 

[diablo]

I'm in the process of setting up a Belize company with 2checkout account and EMI bank account, will update here if it works. If so, I will not need a PayPal account to accept paypal payments.

 

[SpiryMedia]

diablo said:
I'm in the process of setting up a Belize company with 2checkout account and EMI bank account, will update here if it works. If so, I will not need a PayPal account to accept paypal payments.
Click to expand...

Please keep me updated.

 

[crownblown]

ProtectAssets said:
You will have a really hard time opening a company paypal account for a Seychelles, BVI etc. company. In most cases it's not possible, unless you go with Gibraltar or Hong Kong. But then you need a bank account in the same country, which is more complicated.


A better solution is just getting an offshore merchant account, to accept credit card payments. Anything you earn from clients is then deposited in your secure bank account by wire transfer, which has a debit card that can be used anywhere in the world. Easy simple, and straight forward. Not that expensive to do either.
Click to expand...

Do you have any idea how to sort it out with the offshore merchant account?

 

[crownblown]

diablo said:
I'm in the process of setting up a Belize company with 2checkout account and EMI bank account, will update here if it works. If so, I will not need a PayPal account to accept paypal payments.
Click to expand...

You got it setup ?

 

[Luigi]

What's the final answer for this question? It seems that most replies point to Cyprus. But is there an alternative solution?

 

[diablo]

2co don't allow Belize corps any longer. They accept corps from St. Kitts as we speak now and other offshore jurisdictions! I believe it's a matter of time before they close the doors for all other offshore jursdictions!

So far the status is that I don't have a solution 🙁

 

[belarus]

Did somoene try with a St. Kiits corp and 2checkout? does it work?

 

[crownblown]

belarus said:
Did somoene try with a St. Kiits corp and 2checkout? does it work?
Click to expand...

It works, just need a stable provider of St. Kitts company formation!