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What is the best jurusdiction for providing B2B financail analytics (do nto wish to obtain license)?

Asked in Company Formation

Hello Friends! I wonder if anyone has a working setup to share that they are using for their High Risk Internet Business. We are planning to offer financial analytical membership site available by subscriptions (all solid content but still labelled as high risk by banks). The UBO is resident in a country not easily accepted by PayPal. And the nature of this business is immediately rejected by banks. We do not wish to receive any advisory licence and therefore can only receive the payment through a non-bank service (e.g. LeuPau). After consulting with dozens of incorporators we decided to go completely UNDERGROUND (receiving wires directly to our virtual corporate bank account- without payment processor which charge EXHORBTANT FEES FOR HIGH RISK MECHANRS – E.G. 14%)… Can you recommend a jurisdiction which is more or less reputable but is not hard on the FX research analytics companies? Cyprus is immediately out as they are extremely strict with the FX companies. What about BVI? Would EU/USA clients demand at least local financial advisor license? David PS: This is going to be a B2B service...
Business Cyprus FX license
Posted by Gabriell on Oct 02, 2016 at 15:03 and edited on Oct 02, 2016 at 15:04


Cezary-Zieniuk(www.ibccs.tax) - Hi Gabriell, Commented on Jan 17, 2017 at 00:50
Cezary-Zieniuk(www.ibccs.tax) - Marshall Islands is an option, there is no regulation regarding FX and I know some operating FX companies there. We are approved representative of Marshall Islands Registry, so we can help you with the direct incorporation & maintenance of the chosen entity. As I prefer not to reveal more details publicly, please contact me on c.zieniuk@ibccs.tax and we can help you with the advice & setup. Regards, Cezary Commented on Jan 17, 2017 at 00:53

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