can't see the forest for the trees

[Milky Moon]

A CY company with Nominee services will give you a paper trail for claiming back money an EMI has set aside as the transaction(size) triggers some internal AML warning. With the darks, you run on luck only ..

 

[ar3s]

A CY company with Nominee services will give you a paper trail for claiming back money an EMI has set aside as the transaction(size) triggers some internal AML warning. With the darks, you run on luck only ..

As it's WH site(s) I think CY would be best than...
Then EMI would fit better if I do BH stuff... right?

 

[ar3s]

Any recommendations regarding the corporate service as there seems to be a wide range in terms of services and prices.
If somebody don't want to post the info or recommendation openly he can send me a PM.
Thanks

 

[Internationaloff]

Any recommendations regarding the corporate service as there seems to be a wide range in terms of services and prices.
If somebody don't want to post the info or recommendation openly he can send me a PM.
Thanks

The cost of which jurisdiction?

 

[ar3s]

The cost of which jurisdiction?

Cyprus

 

[Internationaloff]

Cyprus

Well. I'll send you a quote for a Cyprus company with Nominee and Bank account in Cyprus.

 

[ar3s]

Well. I'll send you a quote for a Cyprus company with Nominee and Bank account in Cyprus.

great