offshore

Hello Offshore Corp'ers I have been day trading cryptos for multiple years now and recently started to investigating offshore companies. Everything sounds very good, even a bit too good, as they are easy and cheap to create and run. My concern is that will they raise red flags on tax...

As an EU citizen and resident, where can I open a regular current account (not private banking) outside the EU, remotely? Any bank in any country is highly appreciated! Preferably without introducer but if there is no other option, that's fine, too.

Hello everyone, What is Shories? Shories is an upcoming project in the offshore and onshore world. You can see our website at: Shories: New Era of Offshore and Onshore. The idea of Shories is to modernize and renovate the offshore and onshore world by creating an online platform to ease all...

Hi, We are interested in starting up our CEX, but would like to be able to work without any KYC. Any advice about which countries are the best for this purpose?

Hey guys. My name's Daniel. I'm new to this forum and a total newbie in the offshore industry. I'm looking for some advice. I want to create an offshore LLC (or something better if you recommend) for some of my digital companies and money earned online. I basically want my profits earned from...

Hello guy! I am glad to find this amazing forum. I wonder if anywone have tips how i can set up my company structure for optimal TAX planing. I have a TAX advisor right now but he is a pussy and can not think outside the box. My situation: i have 4 compnays, i live in sweden and i pay way...

Hi all! I have an italian LLC and need an advice how to get the money out of 70% tax rate. the costs should be low, the anonymity high and out of CRS (think thats important). i also need a bank account from a solid known bank with credit/debit card if possible but its not a must. also there...

Hello everyone, I am a Dutch passport holder and have an online marketing company in the Netherlands. I have converted a bit of fiat into crypto using a Dutch EMI a few years ago, which has since changed its policy and is now not crypto-friendly anymore. I am considering staking this crypto to...

Hi everyone, I'm a business owner with a company based in the U.S., but I currently reside in Europe. I'm exploring the possibility of using an EOR (Employer of Record) to help manage my employment status in the European country where I reside. I would like to hire myself to have a local...

Hey everyone here's my notes about offshore related things, as always please let know what needs changing/improving, I'll make individual posts about each category as well, so I can get lots of views and hopefully lots of help, thanks all Places for Trusts Cayman Islands – International...

What is the safest way to buy crypto with EMI debit cards from wise or payoneer? minimizing the account lock risk as they restrict buying crypto.

The US says that newly created LLCs will stop being anonymous by 2024 and those already created until 2025. What do you think of this? Do I have to go to Belize again? https://finneylawfirm.com/corporate-and-llc-beneficial-ownership-anonymity-to-reduce-starting-january-1-2014/

Hello, I want to open a corporate bank account online for my software development company. I've been trying to open an account with several banks, but unfortunately, my applications have been rejected. My company is registered in the British Virgin Islands, and our BOs live in European...

Hello, I am trying to optimise my business and reduce the tax burden as much as possible. Your help would be most appreciated. My company is registered in the UK and I have a UK residence. My company is selling online services and digital products and it's trading for just shy of £85,000 a...

hi looking to open REMOTELY: non resident company + utility bill + paypal business account + bank account (not EMI) i dont care which country as long as all above are rules are met. is this even possible these days?

Hi! To keep it short, I’m Thai, my partner is EU, we are making $5k+ on OF a month but expect to grow it a lot more in the coming months due to hiring an agency. We would like to go back to Thailand for a year or two where SW isn’t exactly legal so we would like to receive the income and pay tax...

Hi, I'm considering to move to a more tax efficient place with low cost of living to start crypto businesses & consulting companies also take my profits from crypto/NFT trading. I lived in romania for a while and I like it but I'm curious about bulgaria or any other country with low cost of...

I want to buy an investment property in Cyprus. Owning additional properties personally is not an option for me, so I must own through a company. Cyprus companies are quite expensive, and time-consuming to set up. Around 1.5k+ EUR to set up, taking around 2 weeks. Then around 2.5k EUR minimum...

Hello everyone! I’m currently self-employed with Hungarian citizenship offering remote consulting service. Working long term with a US based partner for ~100k USD per year and also dealing with about 70k USD/yr of crypto that I get paid from an EU partner. These are not large amounts so I...

Hi Apologies for the noobness but I prefer to ask just to be safe. I live in Georgia (country). I work / earn money using individual entrepreneur structure, pay tax for it of course and my question is: If its possible, for the purpose of investing in real estate, form a company in offshore / 0...