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DLS Dubai - Company Formation & Bank Account

Recent content by ogame

  1. O

    offshorecompany.com advise

    Set up done in london.... but they didnt grant me a bank account...hsbc told me i have to be there personally for them to create a merchant bank account... so i guess an offshore isnt a good idea if u dnt atleast live in europe
  2. O

    Whats your call on wirecard.com ?

    Thank you very much for your feedback
  3. O

    Whats your call on wirecard.com ?

    I had a talk with them regarding a credit card payment portal and opening a bank account with them. and they look pretty legit given theyre based in germany. anyone else dealt with them ?
  4. O

    Need a merchant bank account with the uk for an offshore london based company

    but with EMI's or PSP's , wont they ask for a merchant bank account so the money a client pays get transferred to it?
  5. O

    Need a merchant bank account with the uk for an offshore london based company

    jeez man, the only reason i went offshore was the cheap company registration but if i cant add a credit card payment gateway how am i going to do this do you have any advise?
  6. O

    Need a merchant bank account with the uk for an offshore london based company

    well, im counting that having a uk offshore co. will show that im legit. but yeah being physically based in beirut is a risky game for them i guess. Anyways regarding latvia and cyprus... are these banks safe? or should i worry about them taking my money and shutting down?
  7. O

    Need a merchant bank account with the uk for an offshore london based company

    what does spamming has to do with it... clearly you have no idea what youre talking about
  8. O

    Need a merchant bank account with the uk for an offshore london based company

    I intend to deal with Bulksms, similar to what Nexmo,Infobip and CLX do . I am based in Beirut but my offshore company is based in london "created it with rapidformation The emi's deal mainly with money transfers, something i dont want to do. The reason im interested in a merchant bank account...
  9. O

    Need a merchant bank account with the uk for an offshore london based company

    the two banks on rapidformation website are barclays and lloyds... when reading online reviews on them , reviews were not that encouraging. Can you please recommend a good bank for an ecommerce website for an offshore london based company
  10. O

    offshorecompany.com advise

    Finally the incorporation of my company is done... took them almost a month to finish. I am now finalizing my VAT.. i finished the application and submitted it
  11. O

    offshorecompany.com advise

    i did the offshore for non uk residents , the one that costs 120 pounds i think
  12. O

    offshorecompany.com advise

    after i submitted all the papers and photos im waiting for their reply.... havent heard from them yet... i guess it needs like a month or two for the company to get pbulic
  13. O

    What kind of banks offer a merchant account for a uk offshore company?

    theres no charge backs, thats why i dont deal with paypal... i will only do credit cards.... and in the agreement i have prepared, theres a clause that mentions "i have it bolded and in a big font" that no charge backs are allowed.
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