This is what I do and it has been working for me the last 1 year and until now :)
Seychelles Barclays were perfectly good but they just changed the minimum depsoit limit so I believe it won't suite you. Other places are Cyprus but I do hope that others may make suggestions as I'm on the search...
Hello,
I just got informed that Barclays in the Seychelles rised the minum balance for corporate bank accounts to USD 100,000 and personal accounts to USD 50,000 this is much more than what I have in my account on a annual basis :( Can anyone please suggest a new offshore bank which don't...
I need to know what double tax treaties Cyprus may / may not have in place with the USA?
I have a new business partner from the USA and we are considering to open a Cyprus company for our new business.
This forum is awesome :) I came back here see 5k new posts and even found a bunch of threads about this issue. The solution is to have a VPN or VPS in Cyprus if a Cyprus paypal account is created.
Thank's guys I will soon be back in business and get in touch with you guys.
Want to start a 3rd party payment processing company and during my research I have found that Mauritius is the best place to incorporate offshore for such activity.
Before I go ahead I would like to know what other offshore jurisdictions there are to set up a offshore company for this purpose?
You will never get a US Bank account without a SSN or EIN ! If you find a service offering this be careful I have been burned sooo many times while I never received any bank account :(
Need to know if a Cyprus company + Cyprus bank account can work for Paypal, alertpay and moneybookers and 2co.com thank you.
Any help is much appreciated and will be rewarded $25 paypal for any lead.
Can someone let me know if I can open a Cyprus company and use it for account opening with paypal and moneybookers?
I really need some solution that will work.
Does this offer is still valid and do you accept any business like Pharm. Adult ? What about MLM, I'm asking because I own 2 MLM websites which I run on a affiliate program at the moment but would like to get my own processing to increase profits.
Yeah, I managed my entire incorporation by Skype, very quick and easy process. I read that some requires you to come and visit them so they charge you a fee for time used!! Take care of such lawyers since it is absolute not required to visit Cyprus or most of the offshore jurisdictions for...
In total including the registration of the Cyrpus company and bank account opening my set up took only 13 days, it was very fast and in the summer time (June) so the reason may be a low activity due to hollidays.
Nicosia, Limassol and a few other cities in Cyprus may be some of the places, the highest concentration of business in in the first two mentioned cities. Actually you may look into which parts of the island you would like to live.
Why not New Zealand, Panama and BVI ? I heard there it is way a lot easier to get a license for FX trading compared to Cyprus and Seychelles! I even read that some countries don't need a fx license at all and still able to open a bank account for the business what I don't know is which bank is...
I have a few buddys who sucessfully got some processing for unlicensed forex, many use perfect money or liberty reserve which can also be used as alternative bank account´.
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