getting a bank account for a holding or assets protection company is not as difficult as for a company running a business...actually Im talking with banks for a similar scheme involving a Seychelles IBC and they are pretty relaxed with it
Omg each day I love more and more this forum because of this stuff...damn like the North Korea to USA scheme or the guy that asked a setup for being paid by the Venezuela's State Petroleum Company lol
The worst is that they aren't trolls,it's for real lmao
Panama company + panama bank account + merchant account
USA corp (no LLC) or (UK LTD+ nominees) with the same name as the Panama company that you will use for invoices and domain ownership
It's important not to invoicing customers from the same country where you have the "invocing " company...
Yep is a bit more than that but not a bad deal !!!
If you wanna be even more shocked they would onboard a Panama company with an enhanced Due Diligence, with special attention to Source of Funds, but no special enhanced due diligence for Seychelles
nope...Not a CFD broker.... I can invest in Stocks,mutual funds,options futures and more but the min deposit for opening an account is 50k-100k,not bad..
About the offshore banks I was told to ddeposit 10k as much
Don't be mad of him doing it....
knowing that when you travel to the US actually ask ehmm...some questions like if you are you a terrorist , it's easy to understand that he is just trying to protect the forum