legal

Hi all, I stumbled on this forum years ago, it is very helpful I can say. Now it’s my turn to ask for advice. I want register with a payment processor / merchant like paykings payop. Can I register with them and recieve payments with no company incorporated? Is it possible? Any answer would...

I am dealing with a situation where I have a significant amount of crypto being stored on an cryptocurrency exchange that is based in Seychelles. The cryptocurrency exchange has blocked my withdrawals and I have very big concerns. I am considering hiring a lawyer in order to help secure my...

Hello guys, We are unregulated forex registered in Saint Vincent and the Grenadines and want the following documents. I will need the following documents for opening bank accounts, PSPsetc. 1. Letter from Company’s Counsel. This document should be filled out and signed by an authorized...

Hello! It's some days i'm reading all around the forum, I found very interesting users and topics, now i'm looking for some additional information! Let me explain.. ITALIAN SITUATION: Resident and working in Italy, since 9 years i have an Italian Company (Srl/LLC) for my Italian business -->...

Dear all, I am planing to launch my company who does incorporations of offshore companies, So I am looking partners who would help me to do this, bear in mind I am not looking for middle man, but someone who would help me to do all the registry . Maybe someone of you knows partners who does...

I've just been reading a fascinating thread (27918) in this forum on UBO. This comment is especially interesting to me: 'it's extremely easy in practice to have no legal connection and full practical control of a company.' Who here has knowledge of some effective strategies to have full...

The thread title may sound counter-intuitive, but let me explains the details: Bob is running a profitable SaaS platform that is sightly allegal from the eyes of a large US company, mainly because of disloyal competence. There is a significant chance that the US company start suing...

Hi, I want to stop using a company that's registered in Cyprus. I'm not sure about what steps to take. My registrar suggests dissolving the company, costs €1200. If I let company expire, they said that registry will strike-off the company in 6 months. Further they wrote: "As the strike-off is...

Lads/lasses, I've been toying with the idea of starting an investment company and looking for a little info. Basically I already invest globally on my own (through my IBC) and I get pretty good returns. I'm looking to offer this to friends/family initially with a goal of eventually offering to...