Recent content by dav19e

Hi everyone, I formed a trust-owned offshore Nevis LLC, and I am looking for a reputable EMI to go with. I tried TransferWise with no luck, but are there any other options available? Thank you, David

Does your schedule depend on the above? I don’ think so.. It ain’t easy to find the perfect option but keep brainstorming and i’m sure you’ll find a good alternative.

Bump

Beside the idea of parking uninvested cash in a IB account, any reason why this could be a rookie mistake?

Any recommendation?

Seychelles.. Interesting.. anyone with an operating offshore Seychelles company?

Hi everyone, I just formed a HoldCo LLC & Trust in Nevis, and i am now looking into corporate banking solutions. While it may be really hard to open an onshore bank account with a Nevis LLC, i can use the Bank of Nevis without any problems. Let’s say i don’t trust offshore banks to store a...

Hi everyone, I just formed a Nevis LLC, and i am now looking for the most reputable bank to open a corporate bank account. Therefore, i noticed that RBC, CIBC, Scotiabank and the Bank of Nevis sold the majority of their shares if not all. Any reason for that? It seems as all of these...

Were there any other payment processors you were able to get on board?

PayPal’s website mention that they do, and TransferWise said it will work as well.

Thanks

No offense Artemis, i’m not trying to say what you’re saying is false as i’ve never had a Sole Proprietorship or General Partnership entity. When i say “everything”, i mean information such as registered office address, names and addresses of directors.

I own a few Canadian incorporated companies, which one is in Ontario and the others in Quebec. Therefore, the public record shows everything.

Can you now recommend a working EMI?

Interesting guys. Thanks a bunch for the info, I’m looking into it as we speak. David