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Recent content by Shaoling

  1. Shaoling

    Ikajo.com- Bad experience

    Hello Hazi. a coulple of my customers uses this company service and got ripped off by them saying that AG bank from azerbaijan was closed... and then they changed it to a russian bank and also this bank had some "issues" so yes.. you are not alone..
  2. Shaoling

    HOW TO OPEN AN OFFSHORE COMPANY, I AM FROM ITALY?

    E-resident.gov.ee is the official website and you can apply from there.. I now people from latin america and asia using it..
  3. Shaoling

    HOW TO OPEN AN OFFSHORE COMPANY, I AM FROM ITALY?

    Bro I dont provide such service... but there is plenty of information about it in Google.. someone even told me that you should do it by yourself without intermediaries.. cause there is plenty of scammers out there. I am a software provider with forex and crypto solutions.. in my case my...
  4. Shaoling

    Best High Risk payment gateways

    There is a gateway named purepay.eu they work with CBD, Crypto, and adult.. I dont know if replica.. you should ask them. They provided a gateway for a dropshipping company of a customer
  5. Shaoling

    HOW TO OPEN AN OFFSHORE COMPANY, I AM FROM ITALY?

    Have you read about Estonian e residence? All your associates can apply to them and create a company in Estonia.. with real banks.. not online entities.. But It will depend on tour business model..
  6. Shaoling

    SVG IBC (FOREX/BO brokerage) needs a bank account

    No no, you are not understanding.. you have to register an european company.. english.. Netherlands.. and this company will have an IBAN account with bunq.. then go to a lawyer and make a document on which the european company is the payment processor on behalf of the SVG company... I only...
  7. Shaoling

    SVG IBC (FOREX/BO brokerage) needs a bank account

    bunq, is a bank, and e merchant broker a psp. the IBAN comes from bunq.
  8. Shaoling

    SVG IBC (FOREX/BO brokerage) needs a bank account

    Some "banks/emi" dont ask you anything when the money comes from an European psp..
  9. Shaoling

    SVG IBC (FOREX/BO brokerage) needs a bank account

    You are doing it wrong.. the company you have in svg is to work legally... then in europe, you register another company as payment processor of the svg company. You create with a lawyer an agreement between those 2 companies and then you have IBAN account..
  10. Shaoling

    Looking for loyal PSPs

    i dont sell such service.. i am just "sheding some more lights"
  11. Shaoling

    Looking for loyal PSPs

    i have asked my friend, the license is named Money Services Operator license in Hong Kong.
  12. Shaoling

    Looking for loyal PSPs

    EMI License is soething different, lithuania is the best choice and you will need lot of money +250K for it. The payment procesor licence in HK (i dont remember the exact name) cost around 15K +travel for opening a bank account + company formation. you can have one and even have your own...
  13. Shaoling

    Looking for loyal PSPs

    There is not such thing as a St Vincent license.. St Vincent is a country wich you can operate forex without having a license in a legal way.. the biggest thing you can find on st vincent is a legal opinion from an attourney, that says "this company dont need license according to st vincent and...
  14. Shaoling

    Are you guys ok with your service provider having access to your personal documents?

    no it is not trustable.. i never used it.. i am saving money to pay the mentor group and ask for some deep things.. and maybe advertise my product in this forum.. for now i just use to colaborate when i can and to learn from others experiences..