Quote:
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:
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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?