Search results

actually better than doing that is talking with banks before incorporating the company

eres venezolano?

it depends of the country... the best would be talking with a local ukrainian lawyer

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

No,you won't have double taxation but you will have to declare the company and build substance in Cyprus

Sure but....what's the next,buying coal from Donetsk Popular Republic with an armenian LLC? lol

If you wanna live in France and be 100% legal,I would sugest you to set it up in Cyprus or Bulgaria

And what about a 5-6 figures deposit from a bank account in a reputable jurisdiction different than your company's jurisdiction

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

For 7 figures Alhambra bank in Cayman

share the link

exactly but that's not a bad thing

do you mean hedge funds? Nope,commisions there use to be high af

where can I find that? lol

the EU is each day more totalitarian.... I hope next year Im out of this nightmare

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

If the UE is a tax nightmare, Spain is a lot more than that

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