Recent content by thisisgood125

No I am not. Instabill told us that one UBO should be resident of Seychelles which we don't have or rather can't have.

Yes we got the sam Yes we have had absolutely same experience. I have told durango that we will work with them not Ipaytotal. which are the other payment processors that Durango will refer and we need to steer clear of them. And how to deal with Durango if they are referring us to scammers.

Hi Can anybody let know which High Risk merchant Account will work for our Seychelles IBC we are having social media marketing business and need processing for US/Canada and UK ( Global cards). We checked durango but they are asking us to work with their partner ipaytotal which looks like a...

Please connect and I can help

I would like to have 3 bases setup so that I am nowhere more than 120 days a year anywhere

Well I am a non us non eu national having Seychelles IBC setup when I was in Ivory Coast( we are into IT and management consulting and we want to trade and invest our funds as well) so looking for an and cheap residency option. I am an Indian . Since Ivory Coast has no cfc laws it was good. What...

What about non eu and non us citizen

Maybe I can help- having a Seychelles IBC. It maybe prudent to break down the amounts via different routes as well. That way you are always under radar.

Do we have a breakup of the costs and procedure + documents required. Can one DIY or any agency help required?

Yes absolutely I agree this is a scam.