Online income / Dark EMI / Banks

[Delaney]

Hello,

My actual business provide a turn over between 5 - 20k € monthly, im aware and know it all about Dark EMI. But i would have a solid bank/emi for run long term

( I do not trust EMI with big amounts, frozen account, questions ref:Mister tango)

My question is: Any structure available quick for get a solid banking or emi in europe ?

Goal: Keep 100% PRIVACY

Ps: i have already 2 offshore company, and dozens of EMI opened

 

[Spinat]

So what's your problem with the EMI's you already have?

Travel to Cyprus, find an‌ agent there and get all setup up, with the right budget and revenue you can‍ get all set within a week.

Or you go through the list here List of⁠ Offshore Bank Accounts with remote opening without introducer there are a few good one listed⁤ there but I don't know if this is still working as described there!

 

[companix]

poland ltd with good bank is the best option, much better then emi

 

[Grahams]

Interesting Is the website working companix?

 

[companix]

yes our website is working!

 

[Grahams]

Great - Which EMI's do you use for UK LTD? What nationality are the nominees?‌

 

[GGMonday]

Hello there,
Have a kind of similar question.
I have USA LLC registered in Delaware.‌ Since May 2019 I have found about working with EMI, so I have registered in‍ Transferwise, which was even much easier then I expected. Everything was working pretty fine till⁠ the moment they decided to block account without disclosing the reasons. Since then, I was⁤ trying to register account in other EU EMI's, but it was useless since most of⁣ EU EMI do not cooperate with US entities.

Does anyone else have experience with EMI⁢ for US registered companies?

 

[Neilbali]

sign up with b2bpay.co we onboard︀ US companies. (low risk only) so no forex, gambing, adult etc for US companies.

 

[GGMonday]

Thanks, will try!

 

[dvm]

Do you onboard BVI low‍ risk (software development) companies?

 

[Neilbali]

yes we do. and for BVI we can do both low risk and high risk. your‌ software development I assume is for low risk industries (app development etc) or for gaming‍ or forex?

 

[dvm]

App development. I will initiate a business⁠ account opening via your website.

 

[Neilbali]

cc me in email you send to our onboarding team [email protected]

 

[Btraveler]

Hello there Neil,

I'm also interested in B2bPay. The most important to me is: I'm‌ EU citizen and I've opened a LLC in Wyoming (USA). I will operate with that‍ LLC and I need to invoice, mainly, european customers (private and some business). I need⁠ privacy for not to appear as UBO in the account because I don't want the⁤ bank or EMI automaticlly exchange my info to my eu home country. I don't want⁣ to pay tax, basiclly is this (no shadow business, nothing dangerous. online design and freelance⁢ consulting is my activiy. It's possible?