Forum: Traders Hideout
December 24th, 2014, 01:44 AM
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Replies: 65
Views: 34,410
Not really. Our offshore law firm's KYC...
Not really. Our offshore law firm's KYC questionnaire only required 2 pages of standard contact info and addresses; they did require scans of passports and proofs of addresses for the general...
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Forum: Traders Hideout
December 23rd, 2014, 07:26 PM
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Replies: 65
Views: 34,410
Yeah, $80k is way out of the ballpark. A 1-2...
Yeah, $80k is way out of the ballpark. A 1-2 person internet company with no tangible products looking for an offshore jurisdiction is standard fare for them and shouldn't require specialized CPA...
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Forum: Traders Hideout
December 23rd, 2014, 02:34 PM
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Replies: 65
Views: 34,410
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Forum: Traders Hideout
December 22nd, 2014, 11:18 AM
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Replies: 65
Views: 34,410
OK so I think I have a better understanding of...
OK so I think I have a better understanding of what you're up to now: you are dealing with the issue of (a) the business entity for futures.io (formerly BMT) as well as (b) the business entity for...
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Forum: Traders Hideout
December 22nd, 2014, 01:26 AM
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Replies: 65
Views: 34,410
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