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Recent content by clemens

  1. clemens

    HK vs Dubai for a B2B research business serving hedge funds?

    What do you went with a Hong Kong company or Dubai company ? and what did you do with banking ?
  2. clemens

    Best asset protections options in 2024?

    Did you get further with your plans and setup? would be happy to learn from what you figured out?
  3. clemens

    Looking for Sweepstakes Merchant (+500k volume)

    are you still around to help with integration of script and payment gateway ?
  4. clemens

    The Trials with eMerchantPay: A Cautionary Tale for Small Businesses

    How comes they don't get it integrated in their payment gateway from the very beginning!
  5. clemens

    Gold Smuggling

    Gold is very popular world wide. The more WAR the more the demand for gold!
  6. clemens

    What's the best service to use for Dubai company setup?

    That's something I can work with ;)
  7. clemens

    What's the best service to use for Dubai company setup?

    quick one, how long have you been in business ? Won't engage with you if it ends like Fred's service.
  8. clemens

    Belize Tax reforms

    That has been a requirement for Seychelles and other offshore companies for the least 5 years. You simply complete it as you like and return it, no one will ever ask questions or check if it's correct what you send.
  9. clemens

    KYC source of funds Mercury

    Send them invoices matching the transactions on your stripe statements and you should be fine. If you have a bank statement I would include it.
  10. clemens

    "suicide" of Jared Bernstein

    agree, I don't want to waste my time on stuff like this!
  11. clemens

    Polish Crypto Company

    which one is the one most used by the banks or smaller EMI's do you know that ?
  12. clemens

    Assessing the Threat of Hybrid Warfare in Germany and the Nordic Countries: Real Danger or Political Posturing?

    I doubt we will get WW3 this time. Cyber attacks for sure, there will be many of them, but if they are able to turn off electricity in Germany and rest Europe, I doubt.
  13. clemens

    Incorporated a new company in Canada - my experience so far

    Is it difficult to get this number if you already incorporated a company in Canada?
  14. clemens

    Polish Crypto Company

    so we are back to point zero!