register company where for banking and paypal account?

[FullDISK]

Nomad said:
@FullDISK , You used any nominee director/corporate director(like Seychelles IBC). How exactly you verified the Paypal account fully. What I know is that you can verify the Paypal account with a prepaid/debit card also. But, when you receive 2500EUR or GBP, paypal will limit account again and ask corporate docs and ID of UBO etc.
Can you explain how you managed to complete verification. ( Hope you are not using Auric docs).
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I used nominees in the last SLP, with Paypal and Monese Card, not for my LLP. My LLP is 100% clean in my name without nominees 😉
Paypal ask always for your ID, they did not asked me about the nominees IDs..
If is not a problem for you withdrawal the money from Paypal to CC, then you can use any EU Company with nominees and use Monese to confirm your account. Then you can link any CC to your paypal account (Take care about *5% fees)

 

[adoffshore]

Thanks for the feedback! By SLP you mean Scottish LP right? and you say it works 100% with PayPal correct?

 

[FullDISK]

adoffshore said:
Thanks for the feedback! By SLP you mean Scottish LP right? and you say it works 100% with PayPal correct?
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Yes correct.

 

[adoffshore]

I'm setting up a Scottish LP and will let you know how this is working with PayPal, EMI and real bank account opening. I will open a new thread as soon as I'm so far!

 

[orangeye]

moneymaster said:
As already mentioned in your other thread look at a Cyprus or Scottish LP company both can work just fine with PayPal.
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I'm waiting for people from this forum to report back if that really is possible or if it is just something posted by inexperienced users here.

 

[Nomad]

I think Scotland is not a good idea as UK leaving EU. Most likely Paypal will remove EU IBANs from UK /Scott Paypal

 

[moneymaster]

I'm working with a Cyprus company at the moment we speak.

 

[Internationaloff]

SoFast said:
Hello,

I need to know where it is possible to get company, banking and paypal account? What country will actually work for this?
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All countries in Europe. Outside Europe is different.

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