Recent content by Christo123

Hello guys My company base in Israel right now, I would like to open a offshore bank account in Cyprus . We are a company that running casino advertising and looking to get a company with a director in Cyprus ( I know there is some companies like Kpax that help you with that but would like to...

Hello everybody! I'm going to need your help I tried to apply a EMI called Valyuz After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering of small amount) it got decline and we won't be able to apply...

Ok it's possible to put everything on my partner name

Thank you for replaying Atm i'm having issues to open EMI (for financial crime that happened in my past) So I would like to get bank account in my country and bank account in Cyprus

Hello I would like to open a offshore bank account in Cyprus and would like to hear some more info We are a company that running casino advertising and looking to get a company with a director in Cyprus ( I know there is some companies like Kpax that help you with that but would like to know if...

Ok got you , thank you mate If there is anyone else that think that he might have a solution (for example that my friend will own 100% of the company and then apply by himself to the EMI and after this is done give him back 50% of my company shares) or anything like that Thanks

Hmm He doesn’t want to use fake Id But how about him not going to be on the emi? Only on the company name ?

Hello everybody! I'm going to need your help... A good friend of mine and is partner were trying to apply a EMI called Valyuz After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering ) it got decline...