1.1 This Agreement is between Satabank p.l.c.Satabank and Client. Satabank p.l.c. is a credit institution existing under the laws of Malta, bearing registration number C66993 and having its registered office at Aragon Business Centre, Level 3 Dragonara Road, St Julians STJ 3140, Malta, licensed as a Credit Institution under the Banking Act of Malta (the “Law”), fully authorized to provide services in the following EEA member states: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and United Kingdom, under the prudential supervision of the Malta Financial Services Authority (MFSA – mfsa.com), info@sata-bank.com (referred to as “Satabank”). A copy of the Public Register of MFSA of licensed Credit Institutions can be seen at: Malta Financial Services Authority , under License Holders.
That is true you need a company account to do that.Ok! putting online earned money, to Paypal then to a personal offshore account is not safe?
That is not going to work according to PayPal you must have IP, company, and personal docs + bank account from one and the same country! That's why it will require a lot of dark / ghost docs for this to workOk, is the combination of a Ltd. in UK + Corporate account in Cyprus (as example) safe?
Where are you from (resident)?Which part should not be under my name?
Because my Ltd. IS at the moment under my name...
So coming back to the original question, where to have a company and corporate account? Should they be with those "dark" docs or real ones?No, it's unsafe (if you need privacy) because UK has a public registry and banking secrecy is dead in Cyprus.
Where are you resident?I have an EU and non-EU citizenship
An advice?So coming back to the original question, where to have a company and corporate account? Should they be with those "dark" docs or real ones?
I totally agree with you.. Don't do fake documents for any bank account opening.. This has been posted all over the forum!An advice?
For your safety don't use FAKE documents for opening companies and bank account. You risk losing your money.
FAKE documents can be fine for PayPal and similar. Not for serious things.
This's my advice.
What do you mean?I totally agree with you.. Don't do fake documents for any bank account opening.. This has been posted all over the forum!
What is your agenda Richmond?
Can you paste it here, it seems I didn't get it?Leupay is financial institution and they provide you with Satabank account, regarding reporting they recently sent email to everyone stating exactly when and what will be reported.
I think it's very positive that they let their customer know what to expect.
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