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Recent content by drphantom

  1. drphantom

    Does anyone have any experience with Transferra

    are there any problems to transfer money into a retail bank account from EU ?
  2. drphantom

    Bitstamp: We're implementing the Travel Rule for safer transactions

    Bitstamp still accept XMR to be traded on their platform ?
  3. drphantom

    Intergiro - do you have an account with them?

    Is reply from Intergiro ?
  4. drphantom

    GoFun Born in the USA with Donald Trump & Co!

    I’m having a blast watching all these shorts I find on YouTube with Donald Trump, Volodymyr Zelenskyy, Putin, and the rest... they’re hilarious, especially in times like these when everything’s so dark and serious, with a dictator running what used to be the beautiful America.
  5. drphantom

    Setting Up an Offshore Company While Being a French Tax Resident

    Not bad I could work with tthis if they are true ?
  6. drphantom

    Question High Risk Merchant Account at HighRiskPay.com information please?

    I tried but applcation declined because of new company not accepted!
  7. drphantom

    Question High Risk Merchant Account at HighRiskPay.com information please?

    what if you can't use the LLC because application declined ?
  8. drphantom

    How to create the strongest anonymous offshore company?

    Can you tell me why it is a SCAM or why you think negative about this method?
  9. drphantom

    What's the best service to use for Dubai company setup?

    There are few good ones around, but we don't have any real reviews about them.
  10. drphantom

    Looking for a cheap, simple alternative to a Seychelles company

    In principle, there has always been a bookkeeping requirement in the Seychelles. A few years ago, the enforcement of this requirement was tightened, but in practice, you can just put together something basic and submit it if your CSP asks for it. Many people either ignore the requirement or have...
  11. drphantom

    Clarification on Cyprus financial assets reporting obligations (natural persons)

    My accountant has informed me that, regardless of whether something is taxable or not, it must be included in the tax declaration submitted to the tax authorities in Cyprus.
  12. drphantom

    Anonymous (Nominee) EU Company for Payment Processing

    how did you succeed with this plan? when reading your long post (good one) I find it to be complicate if not impossible.
  13. drphantom

    What is the best country for startup companies?

    I would do this anytime with new business activity.
  14. drphantom

    Question High-risk payment solutions for online medicine, replicas?

    Instabill is still providing a good service for pharma if it is licensed.