JOHNNY DOETHE LIFE WHISPERER

Setup with real dark no EU resident

a9210

replies
2
views
103
a9210New MemberAuthor
Joined
May 2019
Messages
4

#1

I'm planning to setup offshore company with my dark, but I want to ask if it not a problem if it is Not EU resident (actually from Morocco) with some emi opening.
I want to open him an HK or BVI company and ask and I want to ask with EMI could work with this Setup?
We do Affiliate marketing so we just deal with traffic platform like facebook and payment partner like affiliate network
I'm also looking for someone provide real dark EU, can contact private message.

TurnedToRobotRecognized Voice
Joined
Jun 2016
Messages
888

#2

Go with a BVI company if you are able to do that and then pick an EMI from this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions. HK is complicated to work with.

However, as far as I know TransferWise, ePayments and AdvCash are the easiest to open accounts with for a BVI company.

Bmw850Active Recruit
Joined
Nov 2018
Messages
496

#3

@a9210 If you go for dark why to take morrocan citizen? Use EU they are mostly well seen everywhere as owners. Of course you decide wich juridiction.
I don't know a lot of BVI , but HK works fine for me.

More in Mentor Group Gold

All 1,017 threads

  1. Diamonds as investment!

    Houdini · 7 replies · last 2 Sep 2025

  2. THE 2025 ZERO-TAX RESIDENT’S PLAYBOOK FOR AN ESTONIAN OÜ

    ActionMan · 5 replies · last 24 Aug 2025

  3. You need a real address and director for a UK LTD?

    JohnLocke · 51 replies · last 15 Aug 2025

  4. CRS reporting of vIBAN?

    polka · 2 replies · last 14 Aug 2025

True power moves in silence.

Begin application