Recent content by detaipi

Hi guys, I'm EU citizen and I would like to set up Cyprus company myself. Maybe ask help consultants (recommendations?) along the way, but at first i want to learn and try do it myself. The company - I will not actually use the company, so no business activity, just paperworks. At the end, all...

Hi guys, I need to set up shell company and a bank account. Doesn't matter where (I'm from Europe myself). I just want cheapest & easiest option. Second thing - it should be impossible to track owner of the company (me) or at least very hard to do it. It doesn't matter if authorities sees my...

Crypto exchange doesn't let me to open second KYC account (their policy) and I need one for management purposes. Sub-accounts doesn't suit in my case. I think my option now is - open institutional account. So for this I would need to open a shell company and register an institutional account...

Hello everyone, is there a ~complete list in the forum of digital banks without branches - (like N26, Revolut)? I’m no able to find such thread with search.