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Recent content by uplana

  1. uplana

    Question High Risk Merchant Account at HighRiskPay.com information please?

    What business are you into? and what country are you from? that would be important to know to suggest something different for you.
  2. uplana

    Trading through company vs own name

    I pretty much agree with Martin, it depends on a lot of factors. Based on how things look right now and the way you’re describing your situation, I wouldn’t set up a company just yet. I’d stay in Dubai until you’re earning more and it actually makes sense to optimize for taxes.
  3. uplana

    Finom Account Closed

    what did you pay them if you don't mind ?
  4. uplana

    Finom Account Closed

    we talk these fees ?
  5. uplana

    Singapore Sole Proprietorship - Anyone done it?

    No matter where in the world you set up a company, I’d always be very cautious about registering a sole proprietorship with full personal liability. Many years ago, I actually did just that, and when I wanted to shut everything down, the company that had helped me establish myself in that...
  6. uplana

    Finom Account Closed

    Did anyone respond to this at all ? We speak the fee of 14 - 28 euro you paid ?
  7. uplana

    How to create the strongest anonymous offshore company?

    That's because you don’t really understand what this is all about. If you use standard nominees hired through a law firm or one of the many agents out there, you run the risk of them taking control of the entire setup and potentially harming you. And if you start forging documents like...
  8. uplana

    Anonymous director / new company formation advise

    You can still do it today, only banking will be almost impossible unless you follow some of the unwritten inside mentor group gold. I have personally good eperience with suvh stuff that took me years to learn.
  9. uplana

    How to create the strongest anonymous offshore company?

    I completely agree, but if you can be a nominee without being public, you can trust your nominee without any issues. Many people can't figure out that sentence.....
  10. uplana

    Question High Risk Merchant Account at HighRiskPay.com information please?

    And here I completely agree, there are so many factors at play when it comes to payment processors. Even companies like Durango Merchant Services, which have relatively good ratings, can still end up referring you to outright scams. In this industry, or in any situation where you need a...
  11. uplana

    How to create the strongest anonymous offshore company?

    There are many ways to appoint nominees, and, more importantly, to find nominees who actually align with your business needs. I fully agree that there's always a residual risk when using nominees, but if you limit the activity of the company to simple trading and avoid storing significant assets...
  12. uplana

    Losing tax residency from aggresive country

    @lemonade what is this agressive country, mind to say ?
  13. uplana

    Spain: Withdraw Over €3,000 Cash Without Telling the Tax Man? You Risk Massive Fines

    I figured as much, the rest was probably just a headline meant to grab attention and drive clicks.