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Fucking serious trouble!! Please help!

Discussion in 'Black Hat SEO' started by MOONEYMAKER1395, Sep 16, 2019.

  1. rafark

    rafark Jr. VIP Jr. VIP

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    Any chance you are member of the Nigerian royalty?
     
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  2. RRunner

    RRunner Newbie

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    IMRhys published a detailed article about setting up a company from outside the U.S. It's very detailed and not the easiest but take a look and see if it is doable for you. It includes such things as incorporating, getting a U.S. mailing address and U.S. banking. All without needing to be in the U.S.

    He says it is possible to get U.S. banking from a foreign country with Silicon Valley Bank. It's written for starting a dropship business but it could be used for any business.
    https://www.imrhys.com/start-a-united-states-dropship-business-from-overseas/

    Silicon Valley Bank
    https://www.svb.com/

    My USA Corporation has an article as well and offers other options besides Silicon Valley Bank. They also offer services to help you set up a corporation in the U.S. I have never used them.
    https://www.myusacorporation.com/articles/us-bank-account-for-non-residents

    I'm not associated with any of these sites and have never used their methods but I had the links bookmarked from when I was doing research.

    These methods can get expensive because they require incorporating in the U.S. and lots of faxing/mailing of documentation.

    You could search Google as well to see if there are other articles or service providers but I did that a while ago and these are the best resources I had book marked.

    I did find this discussion thread on Reddit but I haven't gone through it to see how useful it is:
    https://www.reddit.com/r/startups/comments/2gcxbj/question_opening_a_bank_account_in_usa_from/
     
  3. lovefishin

    lovefishin Newbie

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    [​IMG]

    haha funny. But seriously after thinking about it, that must have been the stupidest dumbest idea I ever had. I would be opening up myself to all kinds of risk of fraud and money laundering , whatever, and it would all fall back on me..... I officially rescind my offer.
     
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  4. the gent

    the gent Senior Member

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    hass bik, why not transfer your money to your paypal FIRST so your money will be in a safe place tell you figure out what's your gonna do next!
    Easy solution why not a brother or your mother open a new bank account fhad blad saida, with their name or the existing one, and send your money to their bank account from your paypal, as i assume you have e-shopping!!!
     
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  5. GregFromMoonsy

    GregFromMoonsy Power Member

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    I have changed the country few times and currently I am preparing to leave the European circus as next important step.
    Cheers,
    Greg.
     
  6. MOONEYMAKER1395

    MOONEYMAKER1395 Registered Member

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    Unfortunately, I cannot send my mooney to paypal or any online wallet and I dont really has a family ...
     
  7. Cshark

    Cshark Jr. VIP Jr. VIP Premium Member

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    My suggestion is immigrate to Thailand. There you will get the best of both worlds.
     
  8. B1TCS

    B1TCS Registered Member

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    Buy crypto
     
  9. the gent

    the gent Senior Member

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    why is that ?
    strongly advice you to change the country
     
  10. Money Religion

    Money Religion Registered Member

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    No idea how strict the law is where you’re from. Myself, I’m from EU and when it comes to business / online business, I’ve never really used my personal bank account for any of that stuff. Once I did, made a huge mistake and since then - never again.

    There are many options. It depends on what you’re looking for, don’t go for a random “positively reviewed” bank. Go for specifically what you’re looking for since there are dozens of bank services available online.

    Even though, people say that they’re experiencing problems with them, I’d still suggest Revolut. Or a lithuanian bank PaySera. One thing about PaySera is that they are not crypto-friendly like for an example Revolut, but everything else - you’re welcome to do.
     
  11. xGoldhunterx

    xGoldhunterx Junior Member

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    Wlad l9hab , here is what i do to avoid dik dotation dzb ( Payoneer , Paypal ) you can buy paypal solde locally on your city from somoene but it has to be face to face since its too risky lmgharba nssaba XD .
     
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  12. nakamura

    nakamura Elite Member

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    Thats actually a ridiculous law. Its like they are holding back their own people. Time for some democracy
     
  13. damish

    damish Regular Member

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    Hh l3fou
     
  14. nSnoopy

    nSnoopy Regular Member

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    Try eResidency in Estonia
     
  15. Bish

    Bish Newbie

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    None of your business!
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    The dark web is always open o.o
     
  16. JackobyJenkins

    JackobyJenkins Jr. VIP Jr. VIP

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    Revolut, and Transferwise!
     
  17. MOONEYMAKER1395

    MOONEYMAKER1395 Registered Member

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    Thank you for this wonderful email my friend, I appreciate that,
     
  18. MOONEYMAKER1395

    MOONEYMAKER1395 Registered Member

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    looooool
     
  19. Dung Nguyen

    Dung Nguyen Jr. VIP Jr. VIP

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    Wonder how your country grow gdp with that kind of rule.
     
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  20. MOONEYMAKER1395

    MOONEYMAKER1395 Registered Member

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    That is exactlly why it wills never grow :)