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Old 12-04-2014, 10:36 AM   #1
rxvt
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Who can help me create a EU account on Epoch and CCBill

I have a UK company, But I live in Hong Kong. Both of CCBill and Epoch request a EU personal information , such as passport/driver and utility bill scans. So anyone can help me on this?

Thank you, guys.
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Old 12-04-2014, 10:40 AM   #2
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I have a UK company, But I live in Hong Kong. Both of CCBill and Epoch request a EU personal information , such as passport/driver and utility bill scans. So anyone can help me on this?

Thank you, guys.
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Old 12-04-2014, 10:42 AM   #3
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Why laugh?
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Old 12-04-2014, 10:44 AM   #4
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Why laugh?
what do you need? fraud or you scanned your own shit?
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Old 12-04-2014, 10:54 AM   #5
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what do you need? fraud or you scanned your own shit?
You win.
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Old 12-04-2014, 11:01 AM   #6
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You win.
which one???
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Old 12-04-2014, 11:02 AM   #7
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can i also set the payout to my bank account?
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Old 12-04-2014, 11:02 AM   #8
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which one???
Everyone
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Old 12-04-2014, 11:13 AM   #9
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Bailing on Kenya?

https://uk.news.yahoo.com/kenya-arre...3.html#oNJTxPk
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Old 12-04-2014, 11:19 AM   #10
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can i also set the payout to my bank account?
ONLY if you agree to take a 90% cut of the profits. :D
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Old 12-04-2014, 11:38 AM   #11
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Where's the fraud?

As long you've a registered office situated in England or Wales or Scotland and you're the director, secretary or shareholder of a UK company you can live anywhere in the world.
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Old 12-04-2014, 09:27 PM   #12
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Where's the fraud?

As long you've a registered office situated in England or Wales or Scotland and you're the director, secretary or shareholder of a UK company you can live anywhere in the world.
You are right, LouiseLloyd. can you help me? my skype: id_sonic
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Old 12-05-2014, 12:26 AM   #13
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i didnt know , if you have llc in eu still you needed the eu person's dl + pp docs. i was under impression that only llc documents are enough.
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Old 12-05-2014, 01:18 AM   #14
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I have a UK company, But I live in Hong Kong. Both of CCBill and Epoch request a EU personal information , such as passport/driver and utility bill scans. So anyone can help me on this?

Thank you, guys.

To my knowledge, until recently, showing EU LLC was enough even if you are not european.
They will request EU personal information only if you register with them under your own name. (Not using your LLC)
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Old 12-05-2014, 03:11 AM   #15
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To my knowledge, until recently, showing EU LLC was enough even if you are not european.
They will request EU personal information only if you register with them under your own name. (Not using your LLC)
exactly. my thoughts.

i guess op is trying to register it on his name.
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Old 12-05-2014, 03:38 AM   #16
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You are right, LouiseLloyd. can you help me? my skype: id_sonic
I was asking "Where's the fraud?" as it does sound a little bit dodgy.

If you have a registered UK company and you're a director then you should be able to submit your company certificate and share holder info and use your personal identification documents regardless of which country issued them to prove you are who you say your are?
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Old 12-05-2014, 09:19 AM   #17
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They should help you with this!
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Old 12-05-2014, 10:18 AM   #18
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I have a UK company, But I live in Hong Kong. Both of CCBill and Epoch request a EU personal information , such as passport/driver and utility bill scans. So anyone can help me on this?

Thank you, guys.
Get a EU based director or secretary to sign on your bank accounts and payment processors.
If you do porn you may also want to rethink the whole thing of using UK company
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Old 12-05-2014, 10:42 AM   #19
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I have a UK company, But I live in Hong Kong. Both of CCBill and Epoch request a EU personal information , such as passport/driver and utility bill scans. So anyone can help me on this?

Thank you, guys.
ahhh you need an agent right? id use a company rather than some random person. if im correct.

sounds bad the way you are saying it
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Old 12-05-2014, 10:43 AM   #20
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can i also set the payout to my bank account?
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Old 12-05-2014, 07:39 PM   #21
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thanks guys, but I think no one can help me
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Old 12-05-2014, 07:46 PM   #22
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thanks guys, but I think no one can help me
have you tried to hire a uk agent? pm me i might can help u if u are not a scam
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Old 12-05-2014, 10:10 PM   #23
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Dude you need to hire EU director or get a nominee director who is also willing to sign documents and bank accounts.
This stuff is not free and is done only by people who specialize in that, if you hope someone here will become a nominee out of goodness of their heart, you are mistaken

now if you need some advice where to get nominee director that's a whole other story
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Old 12-06-2014, 04:36 AM   #24
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Get a EU based director or secretary to sign on your bank accounts and payment processors.
If you do porn you may also want to rethink the whole thing of using UK company
Yeah irish company would be much better choice.
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Old 12-06-2014, 06:03 AM   #25
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Dude you need to hire EU director or get a nominee director who is also willing to sign documents and bank accounts.
This stuff is not free and is done only by people who specialize in that, if you hope someone here will become a nominee out of goodness of their heart, you are mistaken

now if you need some advice where to get nominee director that's a whole other story
So do you know which agent can do this in EU or US?
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Old 12-06-2014, 09:23 AM   #26
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So do you know which agent can do this in EU or US?
Leave your email here and I'll get back to you later
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Old 12-06-2014, 10:27 AM   #27
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Dude you need to hire EU director or get a nominee director who is also willing to sign documents and bank accounts.
This stuff is not free and is done only by people who specialize in that, if you hope someone here will become a nominee out of goodness of their heart, you are mistaken

now if you need some advice where to get nominee director that's a whole other story
You mean I need buy a " EU Nominee director service" like this

Nominee Director and Shareholder

or

Nominee Services for Directors and Shareholders | Rapid Formations

or

MailBoxUK - UK Nominee Director Service / Nominee Shareholder Service

or

Nominee Director, Nominee Shareholder and Nominee Services

?
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Old 12-06-2014, 10:33 AM   #28
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Leave your email here and I'll get back to you later
[email protected]
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Old 12-06-2014, 09:47 PM   #29
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man you really live in hong kong?
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Old 12-07-2014, 06:53 AM   #30
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man you really live in hong kong?
yes, I born in China, and now I am working in Hong Kong. I am a DevOps and PHP developer.
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