Delaware Corp + Darks + Emis

Nanoo6 Nov 2018

replies: 4
views: 139

NanooNew MemberAuthor

Joined: Oct 2018
Messages: 62

6 Nov 2018#1

I need a review, someone tried the set up Delaware Corp + Darks + Emis?
What's the Pros & Cons of this set up?

negonHigh-Ranking Operative

Joined: Jun 2011
Messages: 3,970

7 Nov 2018#2

You can easely setup a Delaware company with Darks, for sure no problem. The problem is to find an EMI that will accept a US company with foreign UBO!

Other than that it's possible.

blizzFake user - Alias of JohnLocke

Joined: Mar 2017
Messages: 881

7 Nov 2018#3

I have a Delaware company with darks and Transferwise account. It works for 8 months.

NanooNew MemberAuthor

Joined: Oct 2018
Messages: 62

8 Nov 2018#4

blizz said:
I have a Delaware company with darks and Transferwise account. It works for 8 months.

Your dark passport is under which jurisdiction? and did you provide a proof of address in US?

blizzFake user - Alias of JohnLocke

Joined: Mar 2017
Messages: 881

12 Nov 2018#5

I have several sets. Got France, UK, Serbia and Norway. No proof of address in the USA! Why would I need that? if so it would be easy to get.

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