Recent content by quickfix

I got a reply from 2co within 1 week, was suprisingly fast :) What I would suggest you is to form a simple seychelles corp and apply for an 2co account with them, it's possible and easy to do. The account opening fee is still 50 usd but it should not be a problem for you I assume.

Yeah can confirm,takes only a few days to get your company registered for VAT in Cyprus and to have the VAT registration number available. Because of my knowledge in my home country I thought it was the same hassle to get it in Cyprus but it's not.

Are there any restrictions on monthly volume for this payment processing solution? What offshore company we need to have to be able to make use of your processing facilties?

While most already told you it I just want to outline it a little more, it seems your entire setup is a total fail and has not been adjusted to what you wanted nor may you have informed the Agent that helped you to set all of this up about what exactly it is you try to archieve, that said I have...

I have seen this as well in most of the jurisdictions I have been looking for. Even some Agent's told me just passport copy and bank statement is fine they fail to open the account, seems they are going nuts atm.

Your most welcome, it's ABC bank in Mauritius you may already know them.

Real USA Bank Account opening without the SSN, how to do if I live in Poland? I read all over the Internet, forums, blogs and other resources that it is possible to open a real USA bank account without to live there and to have a so named "SSN" number, whatever that is! Do you know of a...

Did you get any further with your company and business plans?

How can I avoid that someone knows me? Do you know of an reliable agency service that can help to form a Cook Islands company?

You have an account in St. Vincent you mind to tell me what bank it is?

atm I prefer Mauritius and Cyprus works for me the best still on the outlook for some other banking options to spread my investment.

Anyone else had luck in the meantime ??

You don't want to setup a offshore company for credit card processing only. You want an offshore corp because you need anonymity and privacy ;)

Great article OP, seems to be a good portion of logic in there. Anyway, to avoid such activity much better controls and tools need to be taken into use. What the banks, tax authorities and Internet providers are doing so far (has been seen already) don't work as expected.