Recent content by redeye

I have been in touch with some service providers of Irish corps. all of them told me it is not possible to open an account in Ireland remote. When I try to contact the banks they either don't reply or they refuse to open an account without lot's of documents and personal visit. My conclusion, it...

Alternative to a Belize company would be a Seychelles company, incorporation turn around time is the same almost.

Second the replies here. As long as you are honest to the bank they will not have any problems with your business! You will need a Certificate of Source of funds from a lawyer or similar.

N26 bank in Germnay sucks like most financial services!

You will see many of the companies that are located in countries like Germany, France, Luxembourg and similar to use such verification process because of their laws. That's why it is important to find services located in jurisdictions that allow them to only have a minimum of verification in place!

I have been trading bitcoins with kraken since the beginning of this months. I sell and buy bitcoins on a daily basis making small margin profits. But I don't use them as a payment method yet for any of my services because of the same reason as you mentioned. On the other hand if you look at...

There are also banks in Cyprus and Latvia so Malta that don't require a reference letter. But I think this should actually not be a problem for anyone to get.

OP did you find that guy that helped you with a guaranteed account opening?

Agree with most here! I have been working with a setup (like a few others here) total anonymous and only with bitcoin and digital currency "banking" for 2 months. I didn't needed a bank account so far!

As from what they told me then no! But you don't wont to open an account there with your own documents for several reasons! According to what we know from the Cyprus banks you can bank there.

That's pretty much interesting I must say! But how you guys trust a person from Hong Kong or Colombia so much money? If any of them deal with US citizen and he is doing million of dollars in money laundering then I'm sure he is on some authorities watch list?!

I agree and that's the reason why you don't want to signup for a wallet in these countries nor Germany or Denmark! It is important to understand that to stay anonymous you don't want to provide your documents to any of these wallets, you want to use a VPN + VPS to connect to it! If you can't...

Does banks in Ireland open bank accounts remote, someone know that?

What is this?

Does that mean it works for you with a Cyprus company and Amazon account or did you not had a chance yet to get it tested and received your first payout?