Recent content by Andre12

did you use local nominee director documents to register account?

Thank guys! I also did some research and it seems that Cyprus is the best option. As for VAT stuff, I'm sure we will pass that threshold really quick. Paypal should collect VAT by default. For credit cards, I'm going to use some merchants that collect VAT on their end - fastspring.com or...

As I understand, 2co works with almost any country and jurisdiction. My issue is that according to their requirements, I will need to provide proofs that I live in that jurisdiction and provide some rental agreement, utility payment bills, etc.

I'm trying to get 2checkout account for offshore company. Where I can get these documents if I'm outside this jurisdiction. Maybe visit it and rent some house?

That lawyer runs his own company that consult and register offshore companies, etc. My main issue is that 2co requires bank account only in my country. I'll check other threads, but it seems that he only way is to change residency to Seychelles :)

Didn't know that, thanks! I asked my lawyer and he told me that I will need to open a real office in HK to be able to get HK bank account. I've read lots of stories on local forums about closed HK bank accounts in the past few years. My country is famous for money laundering, probably this is...

Just received reply form 2co: 2Checkout is not concerned with where your business is registered. The information required concerns your actual physical address. If your business is registered in Hong Kong but you live in and operate your business from [my country] you will need to provide this...

I can visit HK but as far as I know there is no option for residents of my country to open a bank account, unless my company "physically" work in HK and I have proofs. I'm not offshore specialist, but as I know Latvia requires to provide all accounting reports, website URL and at some point...

Still waiting for reply from 2co. I had talk with my lawyer and he said that offshore company (Belize, Seychelles) + offshore bank account in the same jurisdiction will look very shady. Hopefully 2co don't care. And it seems there are no other alternatives for several reasons: - HK - I can't...

Thanks for advice guys! That was my first thought, so I already asked 2co support if HK company + HK bank account will work. Will keep you updated.

I'm also trying to open 2co account for HK company with bank account in Latvia being a citizen of another country. This is reply from 2co support. 2Checkout requires that your physical location and your bank account be located in the same country. We require documentation to verify your...