Recent content by hey

I have been away for some time but now I am reading all the new threads and it seems less and less options out there for banking offshore. I am still learning so excuse my ignorance, but I am reading there is no options anymore for retail banking activity. What is "retail banking" activity...

From China no. Try Seychelles. I can't find the bank now but I remember seeing a bank there that offered Union Pay cards. Homepage_UnionPay International This sites shows all the places where union pay is.

So, I can't edit posts so that is why I am making a new post.... This may or may not apply to anyone. Just throwing it out there for info. Maybe there are some guys in Asia on this forum who can benefit from this. I have researched China in the past and they do not report to anybody but...

Agreed

Thats true.

I don't think anyone is native more than others here as we are all trying to figure things out, hence the forum. Unless someone here works for Visa and knows the deal, I think we are all native in this subject. But heres a list that can get you started. I am curious. China/North Korea/Cuba...

Right, thats what I am wondering. I've heard, not experienced, I've heard they don't watch whats going out. Or its easy to conceal. I was wondering if anyone had experience with this.

So its not the processor or network you have to worry about, its the country where your bank is? In that case you have to have a bank account in China....not a nice option...Thanks

Next time I have to be more specific when choosing a nominee...This is new news to me. Thanks!

ok, it seems I paid just for a name on a corporation list. Thank you Martin.

No problem. My goal? I am asking....If you have an idea, please share. I don't know of anything closer to Europe/USA. I think we are living in times where that is no longer possible. You want that lax environment you have to put in the work, ie, go to Cambodia and set something up, etc. I...

I seen some people here talk about professional or real nominee services. I paid for a nominee to have his name on my company. How is that different than a professional nominee? I heard someone say they sign documents for you. Ok, what documents do they sign? Anything business related? I...

I asked about closing my Belize company and this is what they replied.... "We acknowledge receipt of your email. The company is currently listed as Inactive at the Company’s Registry. In order for it to be listed as Dissolved, it will need to remain Inactive for 3 years. If you wish to...

oh, you mean to prove to the IRS that its gone. Makes sense.

Admin, if you require this in a different thread because the subject is changing, feel free to move it. Thailand: Only 92.5%, no 24K that I could fine. Maybe if I tried the Chinese in Bangkok but haven’t been there. Laos: Everything is 24K. Talat Sao Shopping Mall, also called the Morning...