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Recent content by Alex Fr

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    My experience with bitsafe( keep updating , and share with all the fellows here, it said accept adult business)

    They closed a lot of personal and business accounts in 2024 to persons outside EEAH and to some in EU for unknown reasons. Not a reliable system.
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    Hello, looking for the Visa/MC processing for adult

    Hello, looking for the Visa/MC processing for adult
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    Hello, Is Ragapay still paying you?

    Hello, Is Ragapay still paying you?
    • Alex Fr
    • Profile post
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    Hello, Interested in formation of Cyprus LTD. Would you provide me with your contact details?

    Hello, Interested in formation of Cyprus LTD. Would you provide me with your contact details?
    • Alex Fr
    • Profile post
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    Crypto assets reporting in CRS - coming soon

    Also looks like EU EMIs will be obliged to report under existing CRS standarts.
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    non CRS bank account

    US VIRGIN ISLANDS , American Samoa, Palau, Trinidad and Tobago are countries which don't apply any automatic exchange of financial information
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    bank account Dominica bank someone know?

    Dominica participates in CRS and FATCA. What are reasons to use it? May be less hard KYC policy just because of lack of employees.
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    Which EMI use this bank?

    Is TIN necessary to provide during registration at Mr Tango?
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    ePayments is gone!

    Hm, sounds really interesting
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    EMI solution to transfer 6figs from Epayments

    Is Epayments going back to operation?
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    Foundation talk

    Hm and if the foundation owns 100% shares of some entity A, will bank or EMI ask for UBO(s) of the foundation when opening account for entity A ?
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    Anyone dealt with these offshore consulting companies? How useful are they?

    This is the main question for now!
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    EU LTD/Bank Account Advice

    as for "I was under the impression that Cyprus for instance doesnt necessarily reveal the ownership of a llc" - actually CYPRUS in on the way to show companies UBOs online. Plus you have to pay EU VAT through that complicated system.
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    Did anyone notice that Belize abolished their offshore regime in October 2019?

    Any news on Belize and their plans to exchange completed forms with UBO's jurisdictions?
  15. A

    Setting up a BVI foundation

    I think that 1-3% taxable company from Barbados or Seychelles could be considered as CFC structure in many cases. Am I wrong?
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