Our valued sponsor

legal

  1. Y

    Do I need a company to accept credit card payments online?

    Hi all, I stumbled on this forum years ago, it is very helpful I can say. Now it’s my turn to ask for advice. I want register with a payment processor / merchant like paykings payop. Can I register with them and recieve payments with no company incorporated? Is it possible? Any answer would...
  2. N

    Question Need Recommendation for Lawyer in Seychelles

    I am dealing with a situation where I have a significant amount of crypto being stored on an cryptocurrency exchange that is based in Seychelles. The cryptocurrency exchange has blocked my withdrawals and I have very big concerns. I am considering hiring a lawyer in order to help secure my...
  3. ElPatron

    Letter from Company’s Counsel & Certificate of Incorporation, Articles of Incorporation certified for SVG Company

    Hello guys, We are unregulated forex registered in Saint Vincent and the Grenadines and want the following documents. I will need the following documents for opening bank accounts, PSPsetc. 1. Letter from Company’s Counsel. This document should be filled out and signed by an authorized...
  4. ReMida

    Italian resident -->New Online Business (All outside Italy!) - New company but where? HELP!

    Hello! It's some days i'm reading all around the forum, I found very interesting users and topics, now i'm looking for some additional information! Let me explain.. ITALIAN SITUATION: Resident and working in Italy, since 9 years i have an Italian Company (Srl/LLC) for my Italian business -->...
  5. P

    Companies who register offshore in Carribean

    Dear all, I am planing to launch my company who does incorporations of offshore companies, So I am looking partners who would help me to do this, bear in mind I am not looking for middle man, but someone who would help me to do all the registry . Maybe someone of you knows partners who does...
  6. C

    Effective strategies for full practical company control without legal connections

    I've just been reading a fascinating thread (27918) in this forum on UBO. This comment is especially interesting to me: 'it's extremely easy in practice to have no legal connection and full practical control of a company.' Who here has knowledge of some effective strategies to have full...
  7. D

    Hong Kong LLC controlled by a Chinese company for legal protection

    The thread title may sound counter-intuitive, but let me explains the details: Bob is running a profitable SaaS platform that is sightly allegal from the eyes of a large US company, mainly because of disloyal competence. There is a significant chance that the US company start suing...
  8. Monty Lee

    Dissolve or Let Company Expire?

    Hi, I want to stop using a company that's registered in Cyprus. I'm not sure about what steps to take. My registrar suggests dissolving the company, costs €1200. If I let company expire, they said that registry will strike-off the company in 6 months. Further they wrote: "As the strike-off is...
  9. mnschwarz

    Starting an internatinoal investment company

    Lads/lasses, I've been toying with the idea of starting an investment company and looking for a little info. Basically I already invest globally on my own (through my IBC) and I get pretty good returns. I'm looking to offer this to friends/family initially with a goal of eventually offering to...