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Recent content by MarkRakins

  1. M

    [USA] Inc. vs LLC - Is my tax planner trying to fool me ?

    In Georgia it might be hard to open a bank account for him, after an avalanche of non-residents who opened companies there or accounts for foreign companies in 2018-2019, the banks started rejecting a lot of applications, even when you have a company there a bank account might be a problem. Just...
  2. M

    Credit Card Processing for Belize IBC?

    EIN does not solve any problems by itself, it is just a requirement for any company to have one. Banks ask for it as part of onboarding process, just as they ask for a lease agreement now in most cases.
  3. M

    Credit Card Processing for Belize IBC?

    Yeah, if somebody pushes EIN as part of a package - run away from them. If you have an SSN or any member of your team does, you can get the EIN online in 5 mins. It's just a bit harder and longer for non-residents and usually they need assistance with that.
  4. M

    Credit Card Processing for Belize IBC?

    Yes, pretty much, if you wanna get an account over there than you have to have a physical address that boils down to a co-working lease agreement at the very least. But EIN is not dependent on a physical address.
  5. M

    Credit Card Processing for Belize IBC?

    I can get you an EIN for 190 USD only having your certificate of formation. Physical office is not needed. Probably somebody is trying to sell you an additional service...
  6. M

    Credit Card Processing for Belize IBC?

    You need a lease agreement, banks sometimes check the address, with P.O. box or reg address - good luck trying to open anything over there.
  7. M

    How to get a US SIM card that works OUTSIDE US territory (global)?

    BTW, in Curacao it is not that hard to get a sim too, the only thing is, it is a pain in the bottom to recharge it.
  8. M

    How to get a US SIM card that works OUTSIDE US territory (global)?

    AFAIK every carrier has a plan that works abroad. Google Lifecell UA, Vodaphone UA or Kievstar if I remember right, these are 3 major ones. I think you can find all available plans online.
  9. M

    Seychelles ltd

    That's a viable option, yeah, haha.
  10. M

    Seychelles ltd

    We incorporate there. Swiss companies are not 100% private. I mean, the company itself can be structured in a way that your information will not be disclosed anywhere publicly. You have to use local nominee director in order to incorporate anyway and depending on your agreements it can be pretty...
  11. M

    How to get a US SIM card that works OUTSIDE US territory (global)?

    I was just trying to help, whatever, the only option you have is to get a sim from somebody. In Ukraine sim cards are sold to anyone, no docs needed, you can buy them in supermarkets, your best bet is to find somebody from there and ask them to buy you a sim, it is like 1-2 USD in cost.
  12. M

    Seychelles ltd

    It depends on a myriad of factors, there is no more magic solution for everyone. It depends on the type of business you are involved in, who are your business partners, where are you from, what is your expected turnover, etc. The most important question, however, is what goals are you pursuing...
  13. M

    How to get a US SIM card that works OUTSIDE US territory (global)?

    Apart from privacy zadarma offers numbers that can accept and send sms, etc. It is a voip service though and they ask for a passport.
  14. M

    Credit Card Processing for Belize IBC?

    First, as a frame of reference - we are working with CIS clientele for the most part, who always have problems with accounts and processing. US bank accounts are a good option ONLY if the signer goes to the branch in person. All those 'remote' options do exist, but they are either costly, or...
  15. M

    Seychelles ltd

    There still is, but honestly, I do not really see any point in incorporating over there. If you are on a budget, there are better options for most cases, if you have funds - there are a lot of great options out there.