We are planning to launch a new business (Adult business) and thinking if a offshore company will be good for this type of business or better to go with a UK or US company?
Would you use a offshore company for Adult or better go with onshore?
- Thread starter buka
- Start date
- Status
Well, the problem will not be the company formation either offshore or onshore, but rather the banking. There are not many banks left who accept Adult business for banking.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
You can use you company as you like, it doesn't matter if it is a BVI or Cyprus company, you just need to find a bank who accept adult business.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
I understand that it is not required to inform anyone about the company's activity. So why do we need to give this information during the order process?
Because of International KYC / DD laws, it's part of a huge worldwide ranging policy in the fight of terrorism and money laundering.
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
So everyone has to provide a passport copy and utility bill to order a offshore company, perfect. Who will get access to these documents? I mean does it require some court order or can every authority just request such information as they like?
All Agents involved will have access to the documents including the offshore banks. That's usual KYC compliancy 🙂
Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
It will require several court orders to hand over any client information to any governement or tax office.. so far not happen yet!
Toggle signature
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Depends on where you live.. if you are from Europe, go with a UK or Cyprus company and use CCBILL for payment processing. For banking there must be some banks in latvia that may be able to help you.
Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
- Status