Recent content by Kronox

Please DM me

Netpay scamed us and kept the account opening fee. The owner Ajay B Panicker is the scamer himself. What I have to send as proof? Our laywer sent him a letter, he do not reply via Skype, etc.

Netpay scamed us and kept the account opening fee. The owner Ajay B Panicker is the scamer himself. Stay away from this guy

Anyone has reviews on Unipays.co? Got an approval from them and their aquiring bank.

Can you PM me?

You do such setups? Not tried Interkassa. We have a few but I want better rates.

Thanks for answers. Yes owner has also a 0% tax residence. Stripe and paypal don't work they didn't accepted us. We are an MLM company with education services. About 300k monthly. How this UK LLP setup works with 0% tax?

Good day, We have a Dubai and Hong Kong Company. To get better payment processing we are thinking to open also one in the EEA. Which Setup is the best for this? I read about agency EU formations with 5% tax for example in UK. Also for this setup I guess we need a tax advisor who do this...

Good day, looking for another corporate business bank account. You can also DM me. Few things - real bank no EMI - should accept MLM (high risk) - USD account - SWIFT transfer with fix price ( no %)

Just made a business. Can't say sth about personal. But they said for my affiliates (they have to make advcash wallets) it would be easy to verifiy within 15minutes to opening.

For business its a hard KYC. Also if you verified you have to verifiy again some things to be able to pay in via SEPA. Did it. Took me about 1 month for the 2 verifications. But if everything with your company is fine you will get it.

MLM. Tax Hong Kong. Citizenship german

TW doesn't accept HongKong company

Good day, I am looking for an european EMI or bank account where I can hold a USD account and send USD via SWIFT. Important. If it is a EMI the sender name has to be our company name because most EMIs have their bank name as sender if someone sends a SWIFT. Company is Hong Kong based. Happy...

MLM