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LLC Dubai / Bank Account Liechtenstein/ 100K in Skrill account.

April 28, 2017, 4:20 pm
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Hello everyone,
First of all I want to thanks everyone for putting out great content on this forum. I wish I found this forum earlier!!

I am an affiliate marketer for Binary Options brokers . I started in this industry 1 .5 years ago. The first months I earned around 1-2K per month, but the last 12 months I have earned around 15-20K per month roughly , I had months that I made 30K, so this is really big money for me.
When I started making this kind of money I was not planning to open a...

LLC Dubai / Bank Account Liechtenstein/ 100K in Skrill account.
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What banks are available outside of Cyprus?

April 29, 2017, 4:10 am
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Can you please list the banks that are available to open an account with outside of Cyprus?

Is there anyone reliable please?
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Leupay personal account

April 30, 2017, 3:35 am
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i was just browsing their site and could not find answer to this.

If i have personal leupay account can i receive money from offshore company? 3rd party funding allowed?

Or i can only fund leupay from my own bank account?
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Basic questions about Leupay corporate account application

April 30, 2017, 9:18 am
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I have a BVI registered company and am trying to set up a Leupay account for it. I've gone past the SMS verification step. Now I'm being asked, among others, to supply a "Certificate of Actual Status" containing company name, address, names of legal representatives etc. I have never heard of such a certificate, unless they mean a simple letter that I issue in my capacity as Director of the company. Is that what that is?

Further they want to send the pay card to the registered address of the...

Basic questions about Leupay corporate account application
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TransferWise vs Paysera?

May 1, 2017, 1:05 am
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When do PSP report account holder? (Advcash, Leupay, Worldcore etc)

May 2, 2017, 10:49 pm
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One of the daily questions is:
  • do these Payment Services Providers (advcash, leupay, worldcore etc) report the account holders name to his country?

These entities are subject to anti money laundering rules. They are pretty standard in Europe.

Even if they say they will not report, that's not 100% true. ;)

This link will explain how, what, when and who will be reported:

How to...

When do PSP report account holder? (Advcash, Leupay, Worldcore etc)
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Offshore company agents

May 2, 2017, 10:51 pm
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I need an merchant account to my e-commerce, I am thinking of creating an offshore company + bank account so I can apply for an merchant account. My requirements are

- No need to visit the banks
- Easy to get an merchant account

Therefore I am thinking of either Latvia or Cyprus, because I have a feeling it is easier to get an merchant accounts with companies incorporated there.

What do you suggest?

Which company agents do you know that are reliable and with reasonable fees that can help...

Offshore company agents
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Bank reference letter & anonymity

May 2, 2017, 10:52 pm
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I asked my private bank for a bank reference letter and they asked me for more information about the financial institution that was asking for it. If i tell all the truth about it is a breach of anonymity for me taking into account that my private bank (like yours maybe) keep track of all conversations with customers. It is not possible to ask for a generic bank reference letter. They want to know everything about the organization that asked for it.

I am surprised that few people are...

Bank reference letter & anonymity
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Convert money to e-wallet before transfering it to yourself?

May 2, 2017, 10:53 pm
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After researching a lot these weeks and testing all kind of e-wallets I think I found a good way to avoid your offshore account to be revealed.

For instant rather than transferring money directly from your offshore account to your personal bank account or corporate account that belongs to you and that has to be taxed as income you could transfer the money to services like Payoneer, EntroPay and Skrill these 3 don't ask many questions AND you get a debit card with all of them.

So even if...

Convert money to e-wallet before transfering it to yourself?
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Bank account for gambling affiliate company

May 3, 2017, 4:11 am
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Hello,

I have a company registered in Republic of Georgia. We do affiliate marketing in the online gambling industry and get money from companies like bet365 and William Hill.
I am looking for a bank outside of Georgia that understands what affiliate marketing is and won't treat me like a criminal.
I took the time to search on the forum but most banks recommended here are for darker activities and therefore I was hoping to find a more trustworthy institution.

Your help is much appreciated....

Bank account for gambling affiliate company
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Desperate in need to find a bank account to receive wire transfers?

May 3, 2017, 3:11 pm
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Where can I get a bank account to receive wire transfers from other persons and companies?

My bank blocks certain countries and don't allow me to send money to all countries without extra documents and lots of questions??!

Does anonymous banking exists what is fast to open?
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Worst offshore bank

May 4, 2017, 1:22 am
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Maybe we should start something to provide detail and information about the worst offshore bank that you can name.
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IBAN Convention

May 4, 2017, 3:26 am
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What is an IBAN?
IBAN stands for International Bank Account Number. It is the ISO 13616 international standard for numbering bank accounts. In 2006, the International Organization for Standardization (ISO) designated SWIFT as the Registration Authority for ISO 13616.

Use
The IBAN facilitates the communication and processing of cross-border transactions. It allows exchanging account identification details in a machine-readable form.

Structure
The...

IBAN Convention
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2 reasons why you don't want to bank in Latvia!

May 4, 2017, 4:13 pm
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Here are 2 reasons for why you don't want to open an account with a bank in Latvia.

1. You don't gain any privacy at all, Latvia is not considered a offshore country but part of the European Union, that mean Tax Information Exchange Agreements are in full force here and you will get reported to your local tax office as soon as you open the bank account.


2. You pay lot's of fees to open the bank account in Latvia and on top, you pay a monthly fee...

2 reasons why you don't want to bank in Latvia!
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Someone know AfrAsia Bank Limited bank?

May 4, 2017, 5:17 pm
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Does anyone tried sogexia EMI account?

May 5, 2017, 12:44 am
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EMI account or Offshore bank account?

May 5, 2017, 2:38 am
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Please vote below, what do you think Works best for your business now and in the near future, let's say NeXT 2 years!

I would appreciate some comments and suggestions to EMI account providers and offshore banks.
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Inexperienced business owner setting up a company in Hong Kong and a bank account where?

April 24, 2017, 1:17 am
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Hi, I recently made a corporation in Hong Kong for my small eCommerce company, made the company before I found the HK thread on here. It seems like it will be extremely difficult to get a Hong Kong bank account, so where else should I get one? I'm unclear on this, so I can get a bank account anywhere that lets me, and if they ask me about paying tax I just point to my Hong Kong company and that will fly? The business is legitimate, we just want to minimize how much tax we have to pay....

Inexperienced business owner setting up a company in Hong Kong and a bank account where?
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Wich Bank is not into Common Reporting Standard?

April 24, 2017, 1:26 am
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Hello,

with the Common Reporting Standard/ Standard for Automatic Exchange of Financial Account Information, where is it possible to find a bank company who are not into it ( or soon?)

Thank by advance.

Regards
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Offshore company with darks, works great!

April 24, 2017, 2:50 am
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Hello Guys,

Just a quick update, for several month ago I ordered a Seychelles company package with darks, everything went through within a few weeks. I have applied for many payment and banking services since and received various debit cards.

All in all I'm 100% satisfied with my solution, it has been the best setup ever for me.

Thanks @auric for the help.
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