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  1. lostguy

    Cyprus company for my new business activity!

    What you mean is better stay away from nominees if we want an EMI? What about to get the company, get the EMI account setup and then appoint a nominee director and shareholder? The EMI will never question it afterwards.
  2. lostguy

    CSB Cook Islands

    would like to read about valid agent that can help to setup company, foundations and trusts in Cook Islandsnai¤%
  3. lostguy

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    please share more.. this is awesome as most already pointed out here.
  4. lostguy

    Euro Pacific Bank is INCOMPETENT AND UNPROFESSIONAL.

    great thanks for sharing your opinion. I have read a few threads already on OCT about euro pacific but not something like this!
  5. lostguy

    Offshore bank account that doesn't mind cryptocurrencies

    after more than a year I would be interested to know where did you setup your business and what bank account did you opened? I have been looking for a very long time to find something and thought you may have found it.
  6. lostguy

    bank internal docs

    What internal docs are you looking for?
  7. lostguy

    Anyone used TurnerLittle?

    They are good in what they are doing! However, what's your needs?
  8. lostguy

    Moving to Portugal

    Not many, but there are listed a few here Notable Members
  9. lostguy

    Moving to Portugal

    You may consider to open a Belize or Seychelles company to invoice your customers! That would require that your customers accept to be invoiced from these jurisdiction! So they can pay in to an EMI account like Mister Tango and you can withdraw the money using the debit card or bank transfer...
  10. lostguy

    Offshore bank account needed

    I just contacted this bank with their contact form, will be waiting for their response. Awesome thread 2 offshore banks in a row ;)
  11. lostguy

    Address Verfication document need to know where to buy?

    for paypal use Fiverr gig only valid option, you get it for $20
  12. lostguy

    Offshore company without public register or nominees - lowest cost

    yeah I know I own a entity that is anonymous, thanks to both @auric and you @diablo ;)
  13. lostguy

    Offshore company without public register or nominees - lowest cost

    Belize if you have any options to open an account for it. Seems LeuPay, Mister Tango and Revolut are the winners for this purpose!
  14. lostguy

    Noob looks for anonymous offshore company and bank please?

    they don't accept Belize any longer! too bad!
  15. lostguy

    Offshore IBC company for tax management

    you always want to split your money in several accounts! You never know what is going to happen tomorrow!
  16. lostguy

    Status of Loyal Bank in SVG

    but isn't that the price we have to pay for it in order to keep our banking offshore?
  17. lostguy

    Status of Loyal Bank in SVG

    What's the problem to convert the money into EURO it is also much more stable compared to the USD !
  18. lostguy

    Noob looks for anonymous offshore company and bank please?

    I would go for some legit setup where you move to the country with the lowest possible tax. So you can move your money to the country of your choice and simply live in piece how does that sounds?
  19. lostguy

    Best Setup for RAK Freezone and Ireland LTD

    Ohh yeah and you will get banned once this post get reported! OP what agent did you find to help you with the RAK setup?
  20. lostguy

    Bank for UK crypto company

    Fidor in Germany? are they open for any European that comes and visit them you think?
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