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hentaivip

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#1

Need help on register in CCBillEU.com!!

10-21-2004, 06:46 AM

What is the requirement of CCBillEU?
I live in Thailand I want to use CCBILLEU.COM

Can I use package 1? or, Does package 1 suit for CCBillEU?

I got this email from Gibraltaroffshore
---------------------------------------------------------------------------
We could suggest the following 3 packages:

1) Gibraltar non-resident company without nominee service:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Total: GBP 515

2) Gibraltar non-resident company with nominee services:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Corporate Nominee director: GBP 180
Corporate shareholder services: GBP 220
Total: GBP 915

3) Gibraltar non-resident company with nominee services
(director is individual, EU resident) for opening the account with credit card processing company:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Corporate Nominee director: GBP 480
Corporate shareholder services: GBP 220
Total: GBP 1215

----------------------------------------------------
Is it enough for CCBillEU if i apply for package 1?

Any company charge lower than Gibraltaroffshore ?

Thanks

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jcrow

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#2

10-21-2004, 07:25 AM

bump for you

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ListYourPorn

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#3

10-21-2004, 07:28 AM

Originally posted by hentaivip
What is the requirement of CCBillEU?
I live in Thailand I want to use CCBILLEU.COM

Can I use package 1? or, Does package 1 suit for CCBillEU?

I got this email from Gibraltaroffshore
---------------------------------------------------------------------------
We could suggest the following 3 packages:

1) Gibraltar non-resident company without nominee service:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Total: GBP 515

2) Gibraltar non-resident company with nominee services:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Corporate Nominee director: GBP 180
Corporate shareholder services: GBP 220
Total: GBP 915

3) Gibraltar non-resident company with nominee services
(director is individual, EU resident) for opening the account with credit card processing company:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Corporate Nominee director: GBP 480
Corporate shareholder services: GBP 220
Total: GBP 1215

----------------------------------------------------
Is it enough for CCBillEU if i apply for package 1?

Any company charge lower than Gibraltaroffshore ?

Thanks

I can source you amerchant account if youhave any issues with CCbill check the sig for my contact details and mail me

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macker

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Posts: 2161
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#4

10-21-2004, 07:34 AM

Originally posted by hentaivip
What is the requirement of CCBillEU?
I live in Thailand I want to use CCBILLEU.COM

Can I use package 1? or, Does package 1 suit for CCBillEU?

I got this email from Gibraltaroffshore
---------------------------------------------------------------------------
We could suggest the following 3 packages:

1) Gibraltar non-resident company without nominee service:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Total: GBP 515

2) Gibraltar non-resident company with nominee services:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Corporate Nominee director: GBP 180
Corporate shareholder services: GBP 220
Total: GBP 915

3) Gibraltar non-resident company with nominee services
(director is individual, EU resident) for opening the account with credit card processing company:
Company registration, all primary documents: GBP 290
Registered address and resident secretary: GBP 190
Apostille on the Certificate of Incorporation: GBP 35
Corporate Nominee director: GBP 480
Corporate shareholder services: GBP 220
Total: GBP 1215

----------------------------------------------------
Is it enough for CCBillEU if i apply for package 1?

Any company charge lower than Gibraltaroffshore ?

Thanks

I would assume that you've presented the nominee options as you're interested in retaining a certain level of privacy. If privacy is your goal then I would suggest another jurisdiction. Check out Jersey, I don't believe their nominee services will show you as the benificary on public records.

Its been a while since I went through all this so I would urge you to carry out your own research before making any decisions.

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Slinx

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#5

10-21-2004, 08:23 AM

package 3
3) Gibraltar non-resident company with nominee services
(director is individual, EU resident) for opening the account with credit card processing company:
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Dcat

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Posts: 1607
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#6

10-28-2004, 08:46 AM

Originally posted by Slinx
package 3
3) Gibraltar non-resident company with nominee services
(director is individual, EU resident) for opening the account with credit card processing company:

This may be misleading, or maybe I am not understanding something. This is the response I got back from offshoregibraltar.com (Fidelity):

My Question:

"What I need to know, is "who" sits in as my principal resident, or resident secretary? Who would provide me with two of the three pieces of information?

1) Social Security Number
2) Driver's License
3) Passport

"

Answer:

Vanessa Hully (from Fidelity):

"No, I'm sorry the UK nominee director does not provide the documents you require."

Is there something I am missing here? How do you deal with VISA/CCBill EU requirements seeing that there is no gibraltar resident that will supply the information that VISA/CCBill EU asks for?
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Dcat

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#7

10-29-2004, 10:58 AM

B-ump!
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Theo

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#8

10-29-2004, 11:01 AM

Can a company and NOT an individual own a company in Gibraltar ? I know it's possible is some countries.
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Giorgio_Xo

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Posts: 4263
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#9

10-29-2004, 11:04 AM

Originally posted by Soul_Rebel
Can a company and NOT an individual own a company in Gibraltar ? I know it's possible is some countries.

Of course... shareholders and directors are two separate things.

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SGS

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#10

10-29-2004, 11:16 AM

Originally posted by Dcat
My Question:

"What I need to know, is "who" sits in as my principal resident, or resident secretary? Who would provide me with two of the three pieces of information?

1) Social Security Number
2) Driver's License
3) Passport

I think that you will struggle to get that information for obvious reasons.

See sig...
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Dcat

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#11

10-29-2004, 01:58 PM

Originally posted by SGS
I think that you will struggle to get that information for obvious reasons.

Yes, .. it's never black or white is it?

It sure would be nice to know how people are "legitimately" forming gib corps and supplying the "proper" information to comply with the VISA European Union Sponsored Merchant requirements.

-BUT ...I suppose I already know the answer to that one.
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SGS

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#12

10-29-2004, 02:04 PM

Originally posted by Dcat
Yes, .. it's never black or white is it?

It sure would be nice to know how people are "legitimately" forming gib corps and supplying the "proper" information to comply with the VISA European Union Sponsored Merchant requirements.

-BUT ...I suppose I already know the answer to that one.

As I understand company law here it would actually be illigal to supply that information for the purpose that you are seeking.

See sig...
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Dcat

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#13

10-29-2004, 02:11 PM

Originally posted by SGS
As I understand company law here it would actually be illigal to supply that information for the purpose that you are seeking.

Yes, exactly ..if you don't have a resident agent that you can "borrow," you can't comply "legitimately" to the VISA requirements.

I suspect a lot of companies that have gone this route are on VERY shaky ground.
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SGS

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#14

10-29-2004, 02:13 PM

Originally posted by Dcat
Yes, exactly ..if you don't have a resident agent that you can "borrow," you can't comply "legitimately" to the VISA requirements.

I suspect a lot of companies that have gone this route are on VERY shaky ground.

I mean that it would actually break company law rather than Visa regs.

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baddog

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#15

10-29-2004, 02:24 PM

Originally posted by Slinx
package 3
3) Gibraltar non-resident company with nominee services
(director is individual, EU resident) for opening the account with credit card processing company:

I did not know Thailand was part of the EU now. When did that happen?
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