Offshore Company, bank account and PayPal, sorry again!!!

[negon]

Yes it works no problem at all!

 

[negon]

As far as i know any offshore company can have a paypal account, but most offshore countries excluding Hong-Kong can only withdraw money to an USA bank account or to a visa card.


Paypal require account owner/representative must reside in the country. It is a nominee director who has to be person who sings/manages the paypal account, and he should have no problem with sending his personal data(utility bill, passport scan) when paypal asks, as it is required to get fully verified paypal account. also you should have real offic in the coutry, as paypla wants to find out if the company really located in the country.


Ip is no problem with paypal, but if you do lots of trading, rent real offic with a pc, and connect to it using remote desktop connection. As far as i saw they do not care.

Actually if you start with the VPN / VPS and the streamline your documents to it. You will get a 100% verified PayPal account within minutes!

 

[crownblown]

Can one please list what is required to get Company + Bank Account + PayPal account business to work?

Is it required to be citizen of that country or company and banking is sufficient?

 

[henning]

Would be interesting to know who the company is that can do such....I think many forum members are looking for a solution like this.

agree, please update the information here with 2017 stuff

 

[crownblown]

So we will need a VPS or VPN
We need fake documents matching the VPS country
We need a company registered in the fake docs
and we can apply for business accounts only with EMI providers.

Is that the magic?

 

[negon]

You want to check this thread fake documents and

1. Best privacy + paypal ?
   
2. dark doc company setup
   
3. How to setup PayPal, anonymous banking and company?

Also check the forums for new threads and posts about the same.

So far we know it works with a Cyprus company, Cyprus bank account, darks special designed and PayPal! I have not seen it confirmed yet with Singapore or any other offshore jurisdictions as far we speak anonymous!

 

[bountymounty]

Can we add Signapore and Hong Kong to the list? I know they require personal visit and some money to setup but I also know it is possible to do in both countries.

I would like to know if there are some of the "low budget" offshore jurisdictions around which let you establish a complete setup i.e. company+bank account + paypal account?