offshore

I am looking for an jurisdiction for crypto trading. The islands with 0% fees have their disadvantages so I started to consider Estonia. I am wondering what would happen tax-wise if I open a company in Estonia and I: 1) live in Bulgaria 2) travel in different EU countries (or other countries...

Hey, I just purchased the Gold Member Group (95eur) but havent been accepted/upgraded yet. Ive been reading on this forum for awhile and im looking for a way to accept debit/credit card payments for a high risk business. I know that these discussions have been made many times and that people...

I'm currently working within a DAO and we're considering forming a legal entity to provide some liability protection. We've considered keeping the DAO purely crypto-based and not registering an entity anywhere, but that opens up risk for unlimited liability to everyone who owns DAO tokens. Does...

I live In Brazil but all my proof of residency documents are in Portuguese and they are asking for me a proof of residency in English for open the offshore who can I solve this problem?

Ok, I know that's different from the Usual banking/company formation type of talks that's usually posted here, but I've been interested in acquiring farmlands in different parts around the world for a while now, and I would like to know if some members of this forum share the same interests as...

Hello, I would like recommendations on the best Payment Processor for my needs. I live in Malaysia, I have a service-based company incorporated in Belize as an IBC, my Customers are mostly Americans, and my Suppliers are mostly within the EU. I charge my American customers in EUR, pay my EU...

Hi, I'm looking for clarity on crypto currency taxation in Thailand and possible (offshore) company setups to legally avoid taxes on trading by moving all trading activities into the company. I'm also looking for a way to move any personal crypto holdings into the company without incurring tax...

Hello everyone! I would like to come to you because I would like to ask for advice with my case. I am currently living in a Latin American country and I am generating more than 50k usd monthly. I have a net worth of over 1md and would like to know if there is a possibility to avoid taxes. I...

Hello all! I've been reading the threads for hours and hours and I just got even more confused. So I thought about adding some recent options I saw in the UAE and explaining my personal case just in case somebody has a similar background and found a solution. I have a pretty common background...

Hello everyone, I would like to enquire as to the following: What is the best corporate set up that would allow for hassle free banking for a business that would mainly serve one client, who is a crypto exchange? The service provided would be business development and the exchange may...

Hey everyone, a friend of mine currently sells items on Amazon and eBay, I have been speaking with a company in the UAE that have suggested I open a RAK Company with the cost for company formation and bank account opening assistance at approximately £1,800 and then a yearly fee of £1000, the...

A bit of background: 1. I hold dual nationality (Thai and Danish), last November I secured my Thai passport and have relocated to Thailand in February. 2. I have been traveling for the last 4 years of my life. During this time I was working in the Philippines for a company there. I paid income...

Hey guys, I am really overwhelmed on how much knowledge gets shared here and wanted to ask if someone has book recommendations or generally ideas on how to understand more/ dive deeper into the whole world of offshore companies/ banking. Thanks in advance!!

Hi everyone, I've been trading stock/options for more than 10 years now as side hobby, and have pretty decent performance over the pervious years. I'm thinking about a setup to do this more "professionally", being able to accept some people funds (not mandatory but big plus), and obviously...

Hello everybody! I'm new here, so I decided to say “Hi” and how I can be useful :) I have a substantial experience in financial consulting industry, especially in: - Company formation and corporate support in EU countries; - Bank introductions for EU/CIS region clients: • business...

So I have a question let’s say I have a online business that roughly makes 50.000$ Profit a month and I really don’t like how high the tax is where am from. Could I register my online business in example Panama where you don’t have to pay tax and send it to a offshore account. And would this be...

Hey I would like to cash out my bitcoins and send them to a offshore bank account (no kyc if possible) does anyone have any experience?

Hello all, I am interested in creating a company in UAE as an American Citizen. Ideally use this company for enterprise trading on Binance et.al. I would then make myself an employee of this compay and pay myself a US taxable salary while the investment gains / losses are absorbed or reinvested...

Hi! I've been searching the posts but still couldn't find an exact answer to my question. I'd like to cash out some crypto bit by bit (5k-10k per month), but without having to discloure my full crypto balance. I currently live in a high-tax country and can't leave it just yet, so I thought that...

Hi. Lets say I have 25K in cash and i want to make it legimate would this work? I open a company/bank acc offshore and start a website that sells virtual items from games like call of duty or similar through my website , The website will just act as a decoy as I will be purchasing virtual...