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Recent content by lory

  1. lory

    Where to Register Your Offshore Company in 2024 for Minimal Tax Without Evasion and Guaranteed Privacy?

    It's certainly not straightforward, now that the new regulations in the UK have been implemented. This means there's an increased requirement for KYC (Know Your Customer) and more DD (Due Diligence) processes. It signifies that one must meticulously consider the setup of their company. To delve...
  2. lory

    Fastest remote EU company formation for non resident

    Where outside EU do you live. For instant, if you are in Switzerland you can register a company in any EU country, I know that. No problems.
  3. lory

    I need an extra account for my Switzerland AG for banking?

    If someone find a good & valid bank please post here. In need of the same for my Swiss AG
  4. lory

    EU Users in Shock: OKX Exchange Drops Tether's USDT - What now?

    Yeah it looks like you are right. I have a very bad feeling about all of it and I feel utterly cornered. It's an egregious violation of freedom, what's happening in the EU - and the word "Lobster" is just the right word to use. That being said, what happens next? Are we stuck with our USDT if...
  5. lory

    EU Users in Shock: OKX Exchange Drops Tether's USDT - What now?

    As I understand it, USDT/Tether must either obtain a license as an electronic money institute or it will be removed from all exchanges in the future. What does it mean if one currently has, let's say, 300,000 EURO in USDT - could one risk not being able to exchange them for another crypto in the...
  6. lory

    Prediction for SOL (Solana) up, down won't make it long term?

    Thank you SOLD mine reading your posts, bought at 110$ so it's okay.
  7. lory

    Best banks for the usd 100,000 trust or foundation

    How would you go about doing that, I would like to know?
  8. lory

    Is Finci a mess for everybody or I'm being unlucky?

    I would listen to @Sols - if he decided to stop considering Finci an option you should do the same or accept to risk your funds and business on an operation with problems.
  9. lory

    Can Anyone Recommend a US Bank That Allows Remote Business Account Opening from Lebanon?

    As already described, you are not allowed to open a bank account in the USA when you neither have a company nor are a resident in the USA - There was a possibility at one time to register a Wyoming LLC and then open an account with Zenus or Mercury - but you should check if it is still an...
  10. lory

    Offshore anonymous bank account

    Fund but very useful 4 years later.
  11. lory

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    very true, set me back to 2009 and let me restart and I would be a billionaire today.
  12. lory

    Best anonymous digital bank?

    Use crypto in combination with cards and bank transfers. I see more often now Wise used as the second option for PayPal. Wise has made it really easy for other Wise customers to pay.
  13. lory

    High Risk Payment Processor for IPTV, Replica and Gaming - Sort it out.

    I had a lot of communication with @koohl during the last years, she know her stuff and has all what it takes to setup a team of professional and hardcore enthusiasts in e-com business to test merchant accounts for own purpose.
  14. lory

    card processing for UK LTD, which one can work?

    The lists referred to are good, also emerchant pay works fine with uk ltd's and other entities all around the globe.