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Old 10-14-2010, 09:58 AM   #1
kektex
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Offshore incorporation recommendations

Hello,
I've been looking on GFY and around the interweb for recommendations on companies that can help me incorporate in the EU as a non-US and non-EU national.
I was thinking about Gibraltar or Cyprus.

The reason I want to incorporate is so I can get a processing account. Most processing companies require corps be in EU or US. Of course, the less I have to pay in taxes the better.

I would like a company that can make it as simple as possible to incorporate and get a bank account so I can get a processing account. I was looking at OCRA and FletcherKennedy.

There are many threads in GFY about this but I wanted to know what the current climate is regarding this.

I await your recommendations!
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Old 10-14-2010, 10:06 AM   #2
waltercooper
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the best solution depends on your nationality and location.
What you proposed could be useless and burdensome.
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Old 10-14-2010, 10:37 AM   #3
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check my sig ;)
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Old 10-14-2010, 11:02 AM   #4
kektex
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Originally Posted by waltercooper View Post
the best solution depends on your nationality and location.
What you proposed could be useless and burdensome.
Why would that be? I am in South America.
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Old 10-14-2010, 11:10 AM   #5
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check my sig ;)
Thanks, I just requested more info via the contact form.
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Old 10-14-2010, 11:38 AM   #6
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seychelles is pretty anonymous
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Old 10-14-2010, 11:44 AM   #7
kektex
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seychelles is pretty anonymous
I am not actually doing for anonimity. My main concern is being able to join Zombaio or CCBill without many problems and being able to process CCs.
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Old 10-14-2010, 12:07 PM   #8
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If you don't need anonimity, go UK.

Form a non-resident LTD company in the UK.
Form a holding in the BVI.

That's it.

Last edited by waltercooper; 10-14-2010 at 12:09 PM..
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Old 10-14-2010, 12:13 PM   #9
waltercooper
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seychelles is pretty anonymous
No, seychelles is good for snorkeling.
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Old 10-14-2010, 02:30 PM   #10
kektex
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If you don't need anonimity, go UK.

Form a non-resident LTD company in the UK.
Form a holding in the BVI.

That's it.
do you offer incorp services or know someone that does?
If i can have anonimity and the convenience of a EU corp that will let me have a bank acct im interested.
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Old 10-14-2010, 02:37 PM   #11
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Old 10-14-2010, 03:28 PM   #12
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Old 10-14-2010, 04:18 PM   #13
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Have you used them before? I contacted them. There's a ton of companies out there that offer this service. That means there must be a ton of scamming companies out there too.
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Old 10-14-2010, 04:52 PM   #14
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Thanks, I just requested more info via the contact form.
Thanks
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Old 10-14-2010, 07:39 PM   #15
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kektex I have the best people I'll hit you up.
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