Recent content by GamingExperts

That is not true. As a professional working int he field for 15 years I can tell you unequivocally that the Nominee Directors if not involved in the account opening process and possessing an indemnification have absolutely no liability for the actions of others. Yes, no competent court can...

Using a Nominee Director is a very common practice. If you are dealing with a reputable service provider and have in your possession the correct documentation then the danger or risk is little to none. In most cases the nominee need not be involved whatsoever in the account opening process and...

If the goal of incorporating is to acquire payment processing then the correct location will depend entirely on the nature of your business and whether or not the local banks in the jurisdiction can and/or do provide service to that specific business model/industry Panama is very limited when...

Definitely better to open when you are there. Most Swiss banks do not open accounts remotely with the notable exception of servicing UHNW clients. Opening an account when you are physically present to meet with an officer of the bank is ideal.

Not at all. UBS in Switzerland is one of the oldest and most secure/prestigious banks in the world.