Recent content by turtelturte

I ordered Seychell ibc company formation on seychellesoffshore[dot]com website. I already payed by paypal. The agent, after i sent compies of documents by email, asked me to send documents directly to theyr Seychell address. It's the first time someone asked me to do so. What do you think, is...

For uk company (which i'm going to invoice).

Should i pay taxes, if company would be without activity?

Hello, a frend of mine whants to know what do you think about creating invoices and contracts with fakes companies, from jurisdictions with a closed registry (real offshore company, with bank account, invoicing duck company)? Could bank check registry, or ask for docs of second company (e.g...

If i'm going to send announce by email does there is exist some type of template for such a messanges? I just Should write to the bank manager that i will receive that payment at that date and attach invoice with contract?

What does it mean, not only invoice but proof of invoice also? Could you please give an example?

How much and how often did you send payments before get suspended?

Probably epayments, why not? They also accepts crypto payment, and able to send Wire transfers.

Yes, i think it's not a SEPA member. So, Mistertango dosen't fit. Maybe some other EMI?

Montenegro is not in SEPA zone?

Hello guys, i'm looking for EMI provider which accepts crypto-currency and allows to open business account and send wire transfer to corporate bank account. ADVcash send wires only to Brazil. Thank you.

Is that okay If money come from ADVcash company account? How should i write about it?

RCB Bank Cyprus, any advices?

Hello guys, i'm trying to open company bank account, because of the lack of experience in this field (this is my first time), i'm not sure what to write in some sections of the Account opening application form. How should i complete "Amount& Frequency of expected transactions inflow (monthly)"...

Hello guys. Does someone have experience with opening corporate bank account in Montenegro, for LTD BVI company (software development specialization)? What's your opinion is it easy to do?