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  1. Sir Gelato

    Question Offshore Invest Structure

    Hi everybody, here's the deal. I'm looking if it would be possible to create an offshore or onshore company that can allow me to manage client funds without having any licenses (like forex, investment vehicles, etc etc.) The structure is very simple if It's possible, a customer, business or...
  2. MrTony

    Bank/EMI account for accepting C2B payments

    Hi, members! Looking for the next decision: Bank or EMI account for the offshore company, which allows accepting funds from clients-natural persons (C2B payments) by wire transfers. For example, we have gambling/binary/FX website, which allows clients to deposit their accounts by different...