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Recent content by turbohd

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    Offshore company + Offshore bank account + Offshore merchant account please advice!

    can i do incorporation in uk, even if i am living in mexico ?
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    Offshore company + Offshore bank account + Offshore merchant account please advice!

    is there a company for sole owners ? starting a company in belize costs 1000 dollars at least, is there a company out there that accepts sole owners ? 3 weeks its correct i was told that was the standard for european providers
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    Offshore company + Offshore bank account + Offshore merchant account please advice!

    they only accept companies they said they only accept companies and they take 3 weeks to send payment
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    Offshore company + Offshore bank account + Offshore merchant account please advice!

    Visa list I checked VISA global list of merchant account providers Austpay or paymentasia are not listed there I know two companies that took off by using paymentasia merchant account, they made a lot of money but they stopped using payment asia services, they are now using a more...
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    Offshore company + Offshore bank account + Offshore merchant account please advice!

    austpay or paymentasia should i go with austpay ? or paymentasia.com ? the first has set up fee of 300 the second about 1000 us dlls both have same transaction fee of 4 % i can not find other payment processor that accepts my business
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    do banks check the documents from the governments that issued them ?

    about opening the bank account in seychelles, can i open a personal bank account without doing the company registration ? can i open the bank account in sechelles using the valid drivers license ? or the federal voting card ? can i receive payments from the HK payment processor to a...
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    do banks check the documents from the governments that issued them ?

    about the payment processors that allow these type of biz I know someone that sells the same products and they have been in business for more than two years, they are using paymentasia , 95epay and theres another called austpay they can forward payments to a personal account also, do not...
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    do banks check the documents from the governments that issued them ?

    I now got a valid drivers licence and utiliy bill, i paid the guy 400 dollars, he agrees to use his documents and sign papers and go to notary so everything is real and valid. I want to sell devices and accesories to allow customers to play copied video games for xbox , nintendo wii, dsi...
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    do banks check the documents from the governments that issued them ?

    will my drivers license work ? It does not hurt to ask, that is what forums are for Now you convinced me of not using fake documents. I want to know if my drivers license or my federal voting card will work ? voting card is the official form of identification in my country Is it true...
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    do banks check the documents from the governments that issued them ?

    it has a photo it is a real id issued from government office I know someone that works there and they can give me a real one with picture and everything it can be with fake information or it can be with someones real information thanks
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    do banks check the documents from the governments that issued them ?

    what if i use my real ID ? and Nintendo of America and Microsoft aks FBI to look for my ID Will the Belize bank give my information so they can track me down ? Thanks for your support
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    do banks check the documents from the governments that issued them ?

    what if i use real info ? ok what if i use real contact info ? not my own want to know if i can use voting card ID as form of ID to open bank account it will have real contact info to confirm thanks
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    do banks check the documents from the governments that issued them ?

    keeping the balance is no problem, i can get real government issued id but with fake details, do you think the banks take the time to find out about the applicant ? do they spend money on international phone calls ? i mean even myself in my own country trying to get someone from any...
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    do banks check the documents from the governments that issued them ?

    I am interested in registering a company in Belize and opening a bank account also in Belize I read that one needs to send a copy of a drivers license or passport Can I send copy of voting card ? It is an official government ID I want to know if the banks in Belize or other places check...