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auric's Recent Activity

  1. auric replied to the thread Want to BUY: Documentation for applying for Merchant Account EU.

    Just send you a PM, lets see if we can figure it out.

    May 25, 2017 at 6:59 AM
  2. auric replied to the thread Bank just refused to accept my passport?.

    OP did you ever found a bank account for your business?

    May 24, 2017 at 3:29 PM
  3. auric liked AmigoSecret's post in the thread Bank just refused to accept my passport?.

    Hi, I provided the bank with all the documents and requested documents, and after aprox 4 days they came back to my agent and told me...

    May 24, 2017 at 3:29 PM
  4. auric replied to the thread What is offshore asset protection.

    What SIMS can you provide?

    May 24, 2017 at 3:26 PM
  5. auric replied to the thread Looking for A Jurisdiction For My Business.

    OP where did you finally registered you company?

    May 24, 2017 at 3:18 PM
  6. auric liked HeartyHandshakes's post in the thread Looking for A Jurisdiction For My Business.

    Live in Europe and all of my clients are US based. I'm looking for a no-tax jurisdiction for myself that wouldn't raise eyebrows and...

    May 24, 2017 at 3:17 PM
  7. auric replied to the thread How to setup a International Trust in Seychelles.

    yes first the Trust and then the offshore IBC, that's how it's done.

    May 24, 2017 at 3:13 PM
  8. auric replied to the thread Offshore company with Bitcoin.

    What banks have you guys tried?

    May 24, 2017 at 3:08 PM
  9. auric replied to the thread Poll: Top Tax Heavens whatyou thinkg?.

    What let you belive that the banks there are friendly? any experience with the banks there?

    May 24, 2017 at 3:07 PM
  10. auric liked ms20's post in the thread Offshore company formation - set of documents.

    If opening a Belize company with nominee director and shareholder + bank account opening with a bank in the EU, what are the documents i...

    May 24, 2017 at 3:04 PM
  11. auric replied to the thread Offshore company formation - set of documents.

    Anyway you should alwas receive a company certificate, memorandum and articles, directors first minutes and shareholder certificate.

    May 24, 2017 at 3:04 PM
  12. auric replied to the thread Want to BUY: Documentation for applying for Merchant Account EU.

    I made it pretty clear that I have a flat fee I charge for the documents, bitcoin payment only and that's the only deal I accept. You...

    May 24, 2017 at 8:19 AM
  13. auric replied to the thread VAT Tax - Cyprus ?.

    it's to the local tax office and they will not care at all unless it is illegal activity!

    May 23, 2017 at 6:13 PM
  14. auric replied to the thread VAT Tax - Cyprus ?.

    No who should do that?

    May 23, 2017 at 3:55 PM
  15. auric replied to the thread Basic questions about Leupay corporate account application.

    clear.. was just wonderinf why you asked with or without introducer, it sounds to me that there are introducers for LeuPay which I again...

    May 23, 2017 at 2:52 PM