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

Asked in Company Formation

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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
 

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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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Dear Sir/Madam,

We are direct and efficient providers of Bank Guarantee (BG), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or Principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor compared to other banking finance options. This offer is open to both individuals and corporate bodies.

The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects., we fund 100% of the face value of the financial instrument.Inquiries from agents/ brokers/ intermediaries are also welcome. If you are interested in seeking to raise finance for your business/projects in this way, please contact me for more information.

Contact: Roberto Montoya
Email: robmontoya.bgbroker@gmail.com
Skype ID: roberto.montoya198
 
Posted by rob_montoya on Dec 06, 2016 at 00:24
 

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