Incorporating offshore and Legal Mumbo Jumbo

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  • Webby
    Too lazy to set a custom title
    • Oct 2002
    • 14956

    #51
    Originally posted by FashionPoint
    Nice thread, a lot of useful info here. Webby do you mind me asking if CCBill EU accepts Gib companies?
    Looks like you are already in Europe FashionPoint?? Can't see any reason why CCBillEU would have a problem - you are already in the EU banking region and the Gib corp is not a problem
    XXX TLD's - Another mosquito to swat.

    Comment

    • Webby
      Too lazy to set a custom title
      • Oct 2002
      • 14956

      #52
      Originally posted by nakna
      Hi, Webby! I also got some questions in this issue, can I add you on ICQ?
      Sorry... missed your post nakna - no problem! Just hit me up!
      XXX TLD's - Another mosquito to swat.

      Comment

      • RegUser
        Confirmed User
        • Nov 2004
        • 1472

        #53
        Originally posted by FashionPoint
        Nice thread, a lot of useful info here. Webby do you mind me asking if CCBill EU accepts Gib companies?
        you will need a EU citizen to be principal. no other way out but some other billing companies may accept

        Comment

        • Webby
          Too lazy to set a custom title
          • Oct 2002
          • 14956

          #54
          Originally posted by RegUser
          you will need a EU citizen to be principal. no other way out but some other billing companies may accept
          Hi RegUser

          Believe FashionPoint is already in the EU - so no biggie.
          XXX TLD's - Another mosquito to swat.

          Comment

          • FashionPoint
            Confirmed User
            • Jun 2005
            • 111

            #55
            Originally posted by Webby
            Looks like you are already in Europe FashionPoint?? Can't see any reason why CCBillEU would have a problem - you are already in the EU banking region and the Gib corp is not a problem
            Even though I live in Europe I don't want to pay high taxes Gibraltar seems to be one of the few jurisdictions which is in CCBill's EU acceptance list and is tax friendly at the same time. But even though Gib is on the CCBill's list I would like to know if anyone worked this way? Of course I will email CCBill later today to make sure their list contains accurate information, but personal experience of other webmasters is also highly appreciated So if any of you guys worked or still working with CCBill under Gib company please let me know here. I need this info to feel more confident 'cause it's my first independent project online.

            And thanks again Webby for fast answer
            Offshore Company Incorporation Services

            Comment

            • Marshal
              Biz Dev and SEO
              • Jun 2005
              • 15227

              #56
              anyone who's interesting in incorporating offshore, feel free to hit me up on e-mail: nettrust [at] gmail. i'll be glad to help!
              ---
              Busy ranking websites on Google...

              Comment

              • Big_D
                CRAZY MOFUKKA
                • Jun 2006
                • 3296

                #57
                have fun with that dude

                Comment

                • Webby
                  Too lazy to set a custom title
                  • Oct 2002
                  • 14956

                  #58
                  Originally posted by FashionPoint
                  Even though I live in Europe I don't want to pay high taxes Gibraltar seems to be one of the few jurisdictions which is in CCBill's EU acceptance list and is tax friendly at the same time. But even though Gib is on the CCBill's list I would like to know if anyone worked this way? Of course I will email CCBill later today to make sure their list contains accurate information, but personal experience of other webmasters is also highly appreciated So if any of you guys worked or still working with CCBill under Gib company please let me know here. I need this info to feel more confident 'cause it's my first independent project online.

                  And thanks again Webby for fast answer
                  Understand FP :-) There are ways of using offshore structures to legitimately minimize taxation in the EU, but better you throw your thoughts around a tax/corp lawyer there, since at a base level, before all else, these mainly depend on your personal circumstances.
                  XXX TLD's - Another mosquito to swat.

                  Comment

                  • missyouth
                    Confirmed User
                    • Aug 2007
                    • 245

                    #59
                    Did you manage to finally incorp in EU Reg?
                    Icq #455118741

                    MissYouth Cash- Top Notch Teen Site. Sign up Today!

                    Comment

                    • RegUser
                      Confirmed User
                      • Nov 2004
                      • 1472

                      #60
                      Originally posted by missyouth
                      Did you manage to finally incorp in EU Reg?
                      No, I had to back out because I still wont be able to use visa with ccbill n paycom. And thats was all i was looking for

                      Comment

                      • Rui
                        web
                        • Dec 2001
                        • 9533

                        #61
                        Originally posted by RegUser
                        No, I had to back out because I still wont be able to use visa with ccbill n paycom. And thats was all i was looking for
                        how come?

                        Comment

                        • RegUser
                          Confirmed User
                          • Nov 2004
                          • 1472

                          #62
                          Originally posted by Rui
                          how come?
                          they require the principal applicant to be EU citizen which cant be achieved by incorporating alone

                          Comment

                          • GreyWolf
                            So Fucking Banned
                            • Jun 2007
                            • 2036

                            #63
                            Originally posted by RegUser
                            they require the principal applicant to be EU citizen which cant be achieved by incorporating alone
                            Fussy, fussy damned processors A corp is a legal entity in whatever jurisdiction and the "principal applicant" is that legal entity - not some corporate officer. This sounds like another load of crap from VISA?

                            You had a face-to-face chat with processors? They know what you need to do to cover formalities and one possible avenue is to get yourself a nominee and get a POA from em to act in whatever capacity you like.

                            Obviously using nominees in the true sense, you are never known as an officer (I'm always the office cleaner), but it's your corp and you hold a POA and you are entitled to do whatever with your own corp (as long as it's legal).

                            Seriously suggest you hit face on with whatever processors and get em to start working to resolve your problem RegUser

                            Comment

                            • GreyWolf
                              So Fucking Banned
                              • Jun 2007
                              • 2036

                              #64
                              Originally posted by Rui
                              how come?
                              Hi Rui How's things processing at your end?

                              Comment

                              • buildingblocks
                                Confirmed User
                                • Jun 2007
                                • 224

                                #65
                                Originally posted by RegUser
                                they require the principal applicant to be EU citizen which cant be achieved by incorporating alone


                                I'm looking into incorp in the EU myself and I am live in Canada. When I emailed them they told me that I need a direction that lives in EU region to sign the papers on behave of the incorp. They said that the incorp will be setup so I have the power of attorney. The only think I'm still not sure about is that if the direction offers his passporte to get me the ccbill EU account etc.....can't he just one day run off my with all my rebills if he wanted to legally?
                                icq #403775482

                                Comment

                                • RegUser
                                  Confirmed User
                                  • Nov 2004
                                  • 1472

                                  #66
                                  Originally posted by buildingblocks
                                  I'm looking into incorp in the EU myself and I am live in Canada. When I emailed them they told me that I need a direction that lives in EU region to sign the papers on behave of the incorp. They said that the incorp will be setup so I have the power of attorney. The only think I'm still not sure about is that if the direction offers his passporte to get me the ccbill EU account etc.....can't he just one day run off my with all my rebills if he wanted to legally?
                                  i guess yes he can and thats the risk you have to take

                                  Comment

                                  • RegUser
                                    Confirmed User
                                    • Nov 2004
                                    • 1472

                                    #67
                                    has anyone from Canada or OZ recently incoorporated in EU?
                                    Has it worked out well for you?

                                    Comment

                                    • nnweb
                                      Confirmed User
                                      • Apr 2004
                                      • 725

                                      #68
                                      Can I have a EU corp and US passport and still process with CCBILL EU?

                                      Comment

                                      • RegUser
                                        Confirmed User
                                        • Nov 2004
                                        • 1472

                                        #69
                                        Originally posted by nnweb
                                        Can I have a EU corp and US passport and still process with CCBILL EU?
                                        Yes that should be possible but you can use either ccbill in eu or US, not both
                                        also ccbill needs principal to be EU citizen as well, having incorporation is not enough

                                        Comment

                                        • RegUser
                                          Confirmed User
                                          • Nov 2004
                                          • 1472

                                          #70
                                          Originally posted by GreyWolf
                                          Fussy, fussy damned processors A corp is a legal entity in whatever jurisdiction and the "principal applicant" is that legal entity - not some corporate officer. This sounds like another load of crap from VISA?

                                          You had a face-to-face chat with processors? They know what you need to do to cover formalities and one possible avenue is to get yourself a nominee and get a POA from em to act in whatever capacity you like.

                                          Obviously using nominees in the true sense, you are never known as an officer (I'm always the office cleaner), but it's your corp and you hold a POA and you are entitled to do whatever with your own corp (as long as it's legal).

                                          Seriously suggest you hit face on with whatever processors and get em to start working to resolve your problem RegUser
                                          trust me on this one bro, even with EU incorporation, big processors dont want to touch unless the principal is EU citizen
                                          Its a ridiculous situation to be in if u r from canada or Oz.

                                          Comment

                                          • nnweb
                                            Confirmed User
                                            • Apr 2004
                                            • 725

                                            #71
                                            Originally posted by RegUser
                                            Yes that should be possible but you can use either ccbill in eu or US, not both
                                            also ccbill needs principal to be EU citizen as well, having incorporation is not enough
                                            i want to use ccbilleu.

                                            I live in EU region but I have a US passport so im not sure if that will work and they have not responded to my questions yet.

                                            Comment

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