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-   -   Offshore incorporation recommendations (https://gfy.com/showthread.php?t=992462)

kektex 10-14-2010 09:58 AM

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!

waltercooper 10-14-2010 10:06 AM

the best solution depends on your nationality and location.
What you proposed could be useless and burdensome.

JFK 10-14-2010 10:37 AM

check my sig ;)

kektex 10-14-2010 11:02 AM

Quote:

Originally Posted by waltercooper (Post 17606477)
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.

kektex 10-14-2010 11:10 AM

Quote:

Originally Posted by JFK (Post 17606554)
check my sig ;)

Thanks, I just requested more info via the contact form.

plsureking 10-14-2010 11:38 AM

seychelles is pretty anonymous

kektex 10-14-2010 11:44 AM

Quote:

Originally Posted by plsureking (Post 17606786)
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.

waltercooper 10-14-2010 12:07 PM

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.

waltercooper 10-14-2010 12:13 PM

Quote:

Originally Posted by plsureking (Post 17606786)
seychelles is pretty anonymous

No, seychelles is good for snorkeling.

kektex 10-14-2010 02:30 PM

Quote:

Originally Posted by waltercooper (Post 17606857)
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.

INDY500DRIVER 10-14-2010 02:37 PM

www.fletcherkennedy.com

Theo 10-14-2010 03:28 PM

www.internetincorporate.com

kektex 10-14-2010 04:18 PM

Quote:

Originally Posted by INDY500DRIVER (Post 17607478)

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.

JFK 10-14-2010 04:52 PM

Quote:

Originally Posted by kektex (Post 17606683)
Thanks, I just requested more info via the contact form.

Thanks:thumbsup:thumbsup

Kevin Cunningham 10-14-2010 07:39 PM

kektex I have the best people I'll hit you up.


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