Recent content by UScorp

yes , pls PM me

Do you mean collect payments via Direct Debit ?

The offshore corps are located where? Better not use the usual suspects like Panama , Belize etc.

Yes we did a couple times , worked smoothly . We have a Ltd / Holding structure

Yes that is possible. You can go to Bank of America, Chase, Wells Fargo, TD Bank .Better to call a branch and make appointments before your visit.

I have a client running a Crypto exchange with the Estonian solution. If you have question you can PM me

There is a Security Dealers License in the Seychelles. Not sure if Crypto is covered as well. Estonia offers a License for this.

Out of my own experience I can assure you that using a US Inc/LLC /HK /NZ / Austrialia or EU corp will work in Germany. (with proper documents) If you try to use anything like Belize,Panama ... you will get in trouble. As soon as the Finanzamt has the file on the desk problems will start.

Where are you based ? Where is the property located ? Where to you intend to buy ?

3300 SKD for formation is not bad. How much do they charge for the Nominee Director ? I paid 4200 SKD in January for a new set up.

Last year. Yes almost all bank clearks speak English/German/Italian. Codice Fiscale,Passport. I provided an Address in the EU. As we all know banks changes their policies almost overnight , so better to call them in advance.

You can walk into any bank in Italy to open an account. I did this in Bolzano with Cassa di Risparmio(Sparkasse), Monte dei Paschi, Raiffeisenbank and Volksbank. Volksbank has a nice service.They have ready made VISA debit cards without the clients name on which will be activated after the...

Hallo, Cyprus is not a bad choice . I doubt that this will work in all points mentionend eg Accepting third party funds for trading ...