If you set up a company with darks in EU,
you can't open an account.
So how do you pay the capital?
Can you pay for EMI?
I am going to buy a shelf German company with darks soon.
What happens to an existing bank account when I buy a shelf company?
I'm going to buy it through a normal agency.
or would you recommend an agency to me?
This is the first time so I have a lot of questions.
I need advice from experts.
You don't need to pay in the share capital if it is what you are asking for!
You can use an EMI provider rather than a "real" bank. I think this still works well for most using darks for their company formation.
You can use any agency service in order to buy the company, usually you will have to provide the bank with new KYC documents i.e. passport, utility bill etc. and if you provide darks in that case, you get troubles because the bank will and can validate such documents to find out they are not real.
I read a thread about Leupay. I am trading over $ 100,000/mo.
It seems that they are likely to block my account.
What is the proper/mo of Leupay that you think about?
You want to setup more than one LeuPay account and mix it with AdvCash accounts, furthermore you want to look into EMI's that don't require video verification (unless diablo want to share more) to get the account opened. At the time we speak there are only limited options but as far as I know transferwise is another option.
