Recent content by LastHero

Hi there, I see that the available create LLC is more private if you omit. without indicating member in docs. How it's working and how I ll open EMI account? Tnx in advance

Hi there, anyone tries to use this EMI? Is it good? Is it work? Regards

If you Ukrainian resident or company, you have limited options in your PayPal account, can only pay, but cant receive payments. But in Ukraine a lot of other options for receiving payment VISA| MC on your site internationally

Hi, you choose the best strategy, that you can get in Ukraine Private Entrepreneurs on simplified tax system pay a single tax and pay only 3-5%, depending on the chosen group. there are have limitations for annual turnover and types of business activity. Regards

Are anybody have contacts of trusted registration agents in Mauritius? Thanks in advance

Great Stef, could you please pm me info and prices for Mauritius company registration/ Thanks in advance

Very sad, in Wirecard financial hole on 1.9 billion$ Wirecard AG EY failed to check Wirecard bank statements for 3 years Auditor of insolvent payments group under fire for failing to detect fraud EY had issued unqualified audits of Wirecard for a decade despite questions over suspect...

Hi, try Zadarma: IP-Telefonie, virtuelle Nummern, Cloud-PBX, kostenlose Anrufe it’s easy setting up and cheap.

All EMI ask questions and papers for payments when you pay to risk organization (crypto), because regulators and SEPA provider partner will ask same questions to EMI too. When you deposit DSX by epayments, it’s not SEPA transaction, you pay by electronic money and it’s must be with out that...

Yes, I tried two times in September and October and two times refused to open accounts. Two different jurisdictions, companies clear and with real shareholders. But in May 2019, I opened account there easily. Now they ask much more questions and documents for compliance.

ePayments has own crypto exchange. why you dont use it? https://dsx.uk

Hi to all, tell me please which bank in payment details Sepa transfer Adwcash. Where Adwcash opened account ? Tnx

You can try to use Czech Republic company, if your crowdfunding platform will based on Lending model - no licence required. https://eurocrowd.org/wp-content/blogs.dir/sites/85/2018/06/CF_FactSheet_CzechRep_June2018.pdf

In Ukraine very hard currency regulations, outgoing payments cross boards will difficult.