Advice/Help on Bank and Company for site

[boxman]

Hi All,


Can you please advise me on which option is the best to go forward, with my business.


In summary, my business is a platform which will allow users to buy advertising space to sell their escorting services (if they wish to), as well as videos and/or pictures etc… (age over 18 or 21+ depending on country)


All payments to and from users will be taken online via the website, via ccbill, so money for tokens to be spent on the site.


I require help and advice on the following:


Which place to set-up bank and registered company in, Cyprus or Seychelles or mix?


Should I opt for a Limited company in Cyprus/Seychelles ?


Cyprus/seychelles Bank account- Best recommended and will they work with adult content sites and with ccbill payment gateway. Best way to go about it processes time scale?


Director / Nominees to be set up. What is the best way? (including; Hired director, hired nominee shareholder etc…)


I need anonymity to be guaranteed – What is the best way?


Business to be set up and registered in Cyprus/seychelles. What details do I need to provide? only, i.e Name, Address / PO Box etc…


Also need to know Cyprus/seychelles Laws / legal jargon – relating to adult content website?


Based on the above information is there anything else that you think I need to know and/or be aware of.


Thank You and I look forward to reading your replies.


BM

 

[JohnLocke]

You may want to consult CCBILL if they accept Seychelles companies to apply for their billing solution. Otherwise, I'm sure they accept a Cyprus company.


Unfortunately the banks don't accept Adult business in Cyprus, so it can be difficult to find a workaround.


For anonymity reasons you must appoint a Nominee Shareholder and Director if it is a Cyprus company, if it is a Seychelles company you want always like to appoint those because there are no public register in the Seychelles to lookup any ownership of a company.


Both Cyprus and Seychelles don't have any applicable laws in place which will prohibit Adult business.

 

[boxman]

Hi thanks for the quick response and for your help, can anyone help me with the work around for the banks? How should I go about registering with a bank and with which ones?

 

[JohnLocke]

You may want to consult one of our professionals to discuss your opportunities in this matter, Select a department - Offshore Company Formation - - they will be available from Monday to Friday every week.