Seychelles company + Cyprus Bank + Paypal and 2CO

[superman]

@auric
I know what you mean and yes a one stop broker can be helpful... i personally have more problem with the jurisdiction... but if someone can go this way well, but often I see people coming into trouble because followed this way... i know your "service" and yes if such setup does for someone then ok this is the only way i could understand or if someone live in a 3rd world country where he can make business with such offshore setup nowdays...

 

[negon]

OH well, you don't even know how many actually work with such setups such way.. there are thousand of people which relay on such setups for their businesses.

 

[masterminders]

auric said:
OH well, you don't even know how many actually work with such setups such way.. there are thousand of people which relay on such setups for their businesses.
Click to expand...

@auric check PM

 

[icecold]

I got all setup by @auric, was a pleasure and I don't care about a middleman as long as things get done. I approach one of the agents mentioned in this thread they suck crock balls with all their shitty DD and KYZ requirements. I had to complete a 5 sheet questionnaire with one of them which they didn't told me before I paid!

With @auric I paid some more but had not to worry about all of this. My setup works still great after 6 months!

 

[negon]

amr00t said:
@auric check PM
Click to expand...

I did not get anything, as far as I see you can't even PM 😀

 

[diablo]

You need to switch to St. Kitts Company in order to use 2checkout 🙂

 

[Verified Anony]

how about Belize to use 2co?

 

[diablo]

Verified Anony said:
how about Belize to use 2co?
Click to expand...

Belize works fine with 2co.

 

[danzka]

I am looking to establish a seychelles company too but after researching I found out that they have public registry now, does it mean that there is no more privacy in Seychelles now?

 

[JohnLocke]

danzka said:
I am looking to establish a seychelles company too but after researching I found out that they have public registry now, does it mean that there is no more privacy in Seychelles now?
Click to expand...

Almost yes, you better go with a Belize company.

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[danzka]

Admin said:
Almost yes, you better go with a Belize company.
Click to expand...

Thanks for the reply, yeah Belize seems like the obvious choice now, is Seychelles the only offshore player with registry now, or is there any other that already done that or soon to follow? Delaware or Wyoming seems safe too considering mighty USA never care about people hiding money there lol

 

[diablo]

danzka said:
USA never care about people hiding money there lol
Click to expand...

yeah but if the US people hide Money somewhere else Trump will hunt them down!

BVI has a open register now and as far as I know many will follow!

 

[danzka]

diablo said:
yeah but if the US people hide Money somewhere else Trump will hunt them down!

BVI has a open register now and as far as I know many will follow!
Click to expand...

Yea its bad for US citizen, that FATCA is a genius move if you ask me
get their citizens money and all over the world
then OECD make something similar and they dont want to sign lol
even more money goes to them
isn't BVI register for the UK only? or basically everyone can access it?

 

[diablo]

Everyone can setup a BVI company it's not just for UK citizens!

 

[danzka]

diablo said:
Everyone can setup a BVI company it's not just for UK citizens!
Click to expand...

I mean the registry is open for the UK only
here's the article welcome-to-gcplaw

I quote
"....Overseas Territories including the BVI and the Cayman Islands have successfully negotiated the establishment of these platforms, without the need to make them open to the general public. It is intended for the information in BVI to be held through an electronic portal that will be accessed by BVI competent authorities only. That information, will be shared with UK law enforcement agencies on request..."

 

[lostman]

danzka said:
I mean the registry is open for the UK only
here's the article welcome-to-gcplaw

I quote
"....Overseas Territories including the BVI and the Cayman Islands have successfully negotiated the establishment of these platforms, without the need to make them open to the general public. It is intended for the information in BVI to be held through an electronic portal that will be accessed by BVI competent authorities only. That information, will be shared with UK law enforcement agencies on request..."
Click to expand...

are we getting totally OFF topic guys ?😱

 

[undercover]

superman said:
I only wish to recommend go with regulated entities and avoid any broker, check here:

Fiduciary
Click to expand...

I don't agree with you.. if you go with regulated you will get bombed with requirements, docs, forms, applications, questions and even more questions and finally proof of even when you make a s**t on the toilet. Regulated companies sucks big times, I'm finish with them!

 

[undercover]

KateTemple said:
I didn't expect such disagreement about a simple matter of registering a company. I think regardless of the agent, I need to satisfy the regulator's requirement, and provide personal info. Then nominate a director to protect personal info. There shouldn't be anything tricky about this. When it comes to opening a bank account and paypal, that may require more work, which regulated agents are unlikely to deliver. What do you think?
Click to expand...

I agree with you.. just with the documentation providing I disagree! see my previous post above!