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offshore bank account

  1. W

    US LLC + territorial tax country -> cashout to hk/sg personal bank account

    Would it be possible to, 1.Setup US non resident LLC + corporate banking infra to cashout crypto holdings. 2.Establish tax residency in a territorial tax country (Taiwan) 3.Remit from US corporate account to a personal bank account either in HK or SG. Would this work for someone that...
  2. ActionMan

    AMA (Ask Me Anything): Navigating the Evolving Banking Landscape in Andorra

    Hello everyone! I'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...
  3. F

    Easy Bank Account for a Bahamian Holding Company

    I am looking to open a bank account for a simple Bahamian company with a sole director. This company does not engage in any business activities apart from holding shares in a UK company. The transaction volume is expected to be minimal, thus the bank account is only a formality. Please tell me...
  4. N

    Question 2022 RAK ICC bank account update

    Hi everyone, Having read the previous threads regarding this topic, I am currently in Dubai trying to open a bank account for my newly incorporated RAK ICC company... (obviously I ddin't come accross this forum before doing so). Thus here is my situation, I have been working in the renewable...
  5. M

    Company in the Netherlands FIAT -> Crypto?

    Hello, I would appreciate tips on the following. I have a company in the Netherlands (online marketing, coaching) and want to buy crypto using my company's surplus cash. ( €1-10k pm). I have a business paypal account and 2 (local Dutch) business bank accounts. I made several company accounts...
  6. MiddleEuroAsia

    Anyone know about nibank.com ?

    Got an invitation to open an account with nibank.com. So I was wondering if anyone know or had any experience with this bank before. Any input would be appreciated! Regards, MEA
  7. Icandbacc

    Looking for Offshore Bank Account with Debit/Prepaid Card

    Hello, I urgently need a personal offshore bank account. I can maintain a overage balance of 10.000 USD per month, but right now I would not be able to make a initial deposit from my own bank account. It would be possible to make the initial deposit from a third party company (the company...
  8. JohnLocke

    Offshore Bank Account Across the World

    Everything You Should Know About Getting an Offshore Bank Account Across the World There are so many misconceptions about having an offshore bank account that you barely know what to believe. If you are new to this industry, chances are you associate offshore activities with the numerous...
  9. M

    Bulgarian banks?

    Has anyone ever banked with a Bulgarian bank? should they be avoided? Will be grateful for any info!
  10. M

    Offshore structure, bank and agent

    Hi, Obviously this is not a new topic: what is the right offshore structure for an individual investor? (i live in a country in SE Asia, where income from abroad under personal name is not tax free.). Currently I have invested globally via online IB. I am currently exploring whether an offshore...
  11. K

    Please help - Setup of Forex Brokerage in South Africa

    Hi All, I am fairly new to this and any help would be greatly appreciated, I would like to apologize beforehand as i am asking for help on my first post. Background: I am setting up an FX brokerage on South Africa with a few Shareholders, with my steak being 51%. The trading company is set up...
  12. E

    Looking for advise for company structure small trading firms offshore

    Hello, I am looking for advise on the best tax juridiction with lower administration cost to support the creation of a small trading & investment funds. The fund will be trading assets type such as cryptocurrency as well as stocks and other derivatives. The initial capital will be around...
  13. JohnLocke

    Offshore Banking Explained In Small Details – Top 10 Offshore Banks To Consider

    Offshore Bank Account & The Offshore Banks Offshore accounts allow you to bank in a few different currencies. Practically, they involve banking overseas. You might have heard about them and just like most other people out there, you might have some misconceptions about them. For instance, it is...
  14. EliasIT

    Get Offshore Bank Accounts With Credit Cards

    I read here Get Offshore Bank Accounts With Credit Cards | GlobalBanks and found some interesting information there about offshore bank accounts and credit cards, BUT, this is very old news and it looks like a portal which only purpose is to attract people to enter their details. Could it be a...
  15. orangeye

    How to register offshore company and bank account and where?

    I want to know how it is possible in 2021 to incorporate my business in some offshore jurisdiction where: privacy is granted my name does not show up anywhere minimal accounting minimal to no tax to pay and where it is possible to open a bank account for the company or an EMI. Can someone...
  16. clemens

    What real bank or EMI?

    I would like to get a thread here that could give a picture of which bank or EMI is the absolute easiest to open an account in! You can either use the Poll below or just post what you have to say below.
  17. Z

    Where to set up a tax free offshore company? BVI, Belize, Mauritius Islands, Panama...?

    Which jurisdiction do you recommend in terms of reputation, cost-effectiveness, process simplicity, banking system...?
  18. happyjohn

    Where is it possible to setup a real offshore bank account?

    There are a lot of discussions on this forum already about offshore bank account opening. Anyway, most of these discussion turn into a lot of bull s**t with no direct answer to what our options are. Either people say they can help or they post a lot of nonsense about tax rules and other stuff...
  19. Gediminas

    Premium Advertising Partner OffshoreBankAccounts.com: Your One-Stop Solution for All Your Financial Needs

    At OffshoreBankAccounts.com, we offer a comprehensive range of financial services to help you navigate the complex world of finance. Our team of experts has extensive knowledge and experience in both traditional and decentralized finance, allowing us to provide exceptional assistance in every...
  20. Z

    Delaware VS Seychelles

    Hello, I'm a non-US resident based in Beirut and I'm looking to set up an offshore company. The nature of the business is consultancy services targeting the Middle East and Africa region i.e. all our clients are outside the US and we won't have any business activity in the US. Which...