setting up a company in EU region

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  • bigdog
    Confirmed User
    • Jul 2001
    • 6964

    #1

    setting up a company in EU region

    anyone know of a good reliable place online to set up a EU company so one can process with CcbillEU and EpochEU?
  • NETbilling
    Confirmed User
    • Jan 2002
    • 8598

    #2
    Hi,

    If you are doing over $100k per month, we can set you up there and save you a ton of $$$. Interested?

    Mitch


    Mitch Farber
    CEO - NETbilling, Inc.
    Email / Phone: 888-357-8166 / 661-252-2456
    Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!

    Comment

    • johndoebob
      Confirmed User
      • Mar 2004
      • 3405

      #3
      Definitely Cyprus as a place for Eu companies.

      Comment

      • johndoebob
        Confirmed User
        • Mar 2004
        • 3405

        #4
        http://www.ocra.com and if you want to use http://www.vxsbill.com/ (Payserve) they can also help you setting up a company in the netherlands.

        Comment

        • andrej_NDC
          Registered User
          • May 2004
          • 7760

          #5
          there are for sure many sites for that, but if I was you, I would do it personally, its worth the few bucks spent on the flight and hotel

          Comment

          • johndoebob
            Confirmed User
            • Mar 2004
            • 3405

            #6
            Originally posted by andrej_NDC
            there are for sure many sites for that, but if I was you, I would do it personally, its worth the few bucks spent on the flight and hotel
            Things don't work that way my friend.

            Lawyers and specialized people will do it quick and they will provide the neccecary things you can't i.e. office adress, shareholders, directors etc.

            If you want to have an offshore company you want it fast, anonymous, cost effective and without much hassles.

            Try to do that in a country yourself, it just doesn't work that way.
            Last edited by johndoebob; 07-01-2005, 03:36 PM.

            Comment

            • andrej_NDC
              Registered User
              • May 2004
              • 7760

              #7
              Originally posted by johndoebob
              Try to do that in a country yourself, it just doesn't work that way.
              I did, it was a 10 minutes job and I got all documents 1 week later.

              Comment

              • johndoebob
                Confirmed User
                • Mar 2004
                • 3405

                #8
                Originally posted by andrej_NDC
                I did, it was a 10 minutes job and I got all documents 1 week later.
                What kind of company and where? Maybe we're talking about different things.

                Comment

                • andrej_NDC
                  Registered User
                  • May 2004
                  • 7760

                  #9
                  Originally posted by johndoebob
                  What kind of company and where? Maybe we're talking about different things.
                  one man company(not sure how its called elsewhere), Slovakia, but the government over here supports companies heavily atm, so everything happens fast without all the bureaucracy shit. So no matter what kind of company I would need, I can have it fast, if I meet all requirements. And so can people who dont live here.

                  Comment

                  • johndoebob
                    Confirmed User
                    • Mar 2004
                    • 3405

                    #10
                    Originally posted by andrej_NDC
                    one man company(not sure how its called elsewhere), Slovakia, but the government over here supports companies heavily atm, so everything happens fast without all the bureaucracy shit. So no matter what kind of company I would need, I can have it fast, if I meet all requirements. And so can people who dont live here.
                    I see, we're talking about different things.

                    Those offshore companies aren't one man companies and are setup bulletproof in tax exempt zones, with directors and shareholders which makes it possible for you to stay anonymous and to protect assets. It takes a lawyer to do that and also there are usually requirements you can't usually personally fulfil either to get an associated bank account or just for incorporation.
                    Last edited by johndoebob; 07-01-2005, 04:01 PM.

                    Comment

                    • andrej_NDC
                      Registered User
                      • May 2004
                      • 7760

                      #11
                      Originally posted by johndoebob
                      I see, we're talking about different things.

                      Those offshore companies aren't one man companies and are setup bulletproof in tax exempt zones, with directors and shareholders which makes it possible for you to stay anonymous and to protect assets. It takes a lawyer to do that and also there are usually requirements you can't usually personally fulfil either to get an associated bank account or just for incorporation.
                      yeah, true I didnt think bigdog is asking for an offshore company, just a regular EU company(not anonymous) to bill with EU processors

                      Comment

                      • bigdog
                        Confirmed User
                        • Jul 2001
                        • 6964

                        #12
                        Originally posted by andrej_NDC
                        yeah, true I didnt think bigdog is asking for an offshore company, just a regular EU company(not anonymous) to bill with EU processors
                        yes exactly

                        Comment

                        • vicki
                          Confirmed User
                          • Feb 2002
                          • 1478

                          #13
                          bigdog

                          Some of my clients have used http://www.formationshouse.com/

                          Since you are going through the bother of setting up an EU corp you may as well get an EU merchant account to go along with it and save yourself tons of money on processing.

                          I'd be more than happy to help with that if you like ;)
                          Last edited by vicki; 07-02-2005, 06:08 AM.
                          If at first you do succeed - try to hide your astonishment.

                          HR merchant accounts from 3.45%
                          solid biz since 98
                          victoriakozub AT gmail.com
                          skype: victoria.kozub | ICQ: 74296746

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                          • VanessaG
                            Confirmed User
                            • Jun 2004
                            • 1884

                            #14
                            These guys will help you: http://www.proform.co.uk/ and http://www.icazalaw.com/
                            Last edited by VanessaG; 07-02-2005, 06:44 AM.
                            http://www.germanbombshell.com

                            iCQ 314020181
                            [email protected]

                            Comment

                            • Lifer
                              Confirmed User
                              • Feb 2004
                              • 871

                              #15
                              So bigdog, what will you do when you go through all the trouble to get your nice clean offshore company established and you want to have VISA procession for your sites?

                              And VISA says... "Oh, you live in (blank). Please send us proof of residency. This proof can be tax returns in the country you are claiming as the residence for your business, driver's license, passport insertion for legal residence.

                              Then what do you do?

                              Because as Vanessa knows, that is exacptly what happens.

                              I had to show my German tax return, not my US. And my drivers license is German, and I think I sent in my German electric bill.

                              Good luck
                              CCBill Sponsor Programs
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                              Comment

                              • bigdog
                                Confirmed User
                                • Jul 2001
                                • 6964

                                #16
                                Originally posted by Lifer
                                So bigdog, what will you do when you go through all the trouble to get your nice clean offshore company established and you want to have VISA procession for your sites?

                                And VISA says... "Oh, you live in (blank). Please send us proof of residency. This proof can be tax returns in the country you are claiming as the residence for your business, driver's license, passport insertion for legal residence.

                                Then what do you do?

                                Because as Vanessa knows, that is exacptly what happens.

                                I had to show my German tax return, not my US. And my drivers license is German, and I think I sent in my German electric bill.

                                Good luck
                                valid points

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