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Discover the Advantages of Belize Incorporation

warlock666

New member
Do you have an EIN or SSN as far as I know it is required for anything to be setup in the USA unless you are using stripe.com/atlas? What did the professionals told you when you contacted them, are they unable to help you with this?
I can get an EIN for the US entity I incorporate . thats a straightforward process.
 

negon

hannibal the cannibal
BANNED MEMBER
I consider the mentor group because there seems to be some valuable information in there. @auric could you let us know if there is information about there about to get a anonymous setup of offshore corps? you could also let @warlock666 know if there is anything of interest in there for him to get his question answered????
Do I get any affiliate commission doing so :D anyway, you can find lots of stuff in there but not (if not, nothing) about US corps.. but maybe Admin would like to join this conversation if you do :D
 

warlock666

New member
I am ready to pay the costs. I just need a bulletproof way to run a legit e-commerce shop online. If anyone can hook me up with a strategy for a offshore entity + bank account + paypal ..Ill be glad to pay for the entire setup.
 

warlock666

New member
My CPA's advised me to open a Belize IBC which will own the Wyoming LLC .
Although what I need is just a legit paypal account to accept payments for and when paypal does their routine check , the option to mitigate that risk using legit documents as privacy is not big issue for me.
 

negon

hannibal the cannibal
BANNED MEMBER
I am ready to pay the costs. I just need a bulletproof way to run a legit e-commerce shop online. If anyone can hook me up with a strategy for a offshore entity + bank account + paypal ..Ill be glad to pay for the entire setup.
Belize corp + Cyprus bank account with debit card + fake PayPal docs from Cyprus = withdraw and load money to a verified PayPal account ;) all info in the mentor group.
 

negon

hannibal the cannibal
BANNED MEMBER
Although what I need is just a legit paypal account to accept payments for and when paypal does their routine check , the option to mitigate that risk using legit documents as privacy is not big issue for me.
Why don't you do that.. you live in the USA and if you setip a LLC tou have a US entity so you speak the language you may easely call paypal explain the situation and get the US paypal account, easely verified for instant with Entropay card.

You may setup the LLC first, setup PayPal and then transfer shares to the Belize corp to avoid questions. Can you CPA get you a US bank account too?
 

warlock666

New member
Why don't you do that.. you live in the USA and if you setip a LLC tou have a US entity so you speak the language you may easely call paypal explain the situation and get the US paypal account, easely verified for instant with Entropay card.

You may setup the LLC first, setup PayPal and then transfer shares to the Belize corp to avoid questions. Can you CPA get you a US bank account too?
I cant open a company in the US. I am on a student visa. But I have friends who can open a company and a bank account.
 

Admin

Forum Moderator
Staff member
Elite Member
What if I do Cyprus IBC + Cyprus Bank account with Debit card + legit docs ! Isn' t that a better option ?
You won't get it approved by PayPal since they may require you to be a Cypriot in order to open an Cyprus PayPal account.

I cant open a company in the US. I am on a student visa. But I have friends who can open a company and a bank account.
So what's the problem, sorry not to offent you but why not start this way even there is the risk that your friends will cheat you if you get sufficient funds there.
 

negon

hannibal the cannibal
BANNED MEMBER
I cant open a company in the US. I am on a student visa. But I have friends who can open a company and a bank account.
Ah that's a problem. But as Admin asked, why not ask your friends then if you want or it must be a USA LLC ?
 

warlock666

New member
You won't get it approved by PayPal since they may require you to be a Cypriot in order to open an Cyprus PayPal account.


So what's the problem, sorry not to offent you but why not start this way even there is the risk that your friends will cheat you if you get sufficient funds there.
I don't want to involve my friends . I don't want them to know how much I make . Sometimes its good to stay rich and not talk about it . Then People treat you the same way they do before. I have trust issues as well. It's better to live humbly and be with your original squad than involve them in business and ruin the friendship. It has happened before and I don't like repeating mistakes.
 

warlock666

New member
yeah I understand what you mean. Better is to setup your own company structure as initially planned.
How much would a Belize Structure cost me ? Also could you PM me other alternate method to maintain a offshore company with Paypal ?
 

suzy

Corporate Services
Mentor Group Gold
Business Angel
In fact, we’re ready to take care of every detail for you, so that the process of attaining legal incorporation of a Belize-based IBC is smooth, stress-free and very rapid. Since we charge affordable fees for our practical services, we will provide you with cost-effective care which cuts through all of the red tape.
Who are "we" do you offer this service Admin or are you reselling it or how I have to understand this?
 

negon

hannibal the cannibal
BANNED MEMBER
Seems Belize is the only valid offshore jurisdiction after all. They keep their owners protected from public registry and it's still not that complicated to register a company there!
 
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