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Offshore company only accepting bitcoins does it work?

Discussion in 'Offshore Business Discussion' started by I'mRobot, Dec 21, 2016.

  1. I'mRobot

    I'mRobot Offshore Agent Entrepreneur

    In my research to enter into some ultra high risk business which will attract people you can't trust at all, I want to secure my money somehow! I was wondering if accepting bitcoins is 100% chargeback secured?

    Would it be safe to only accept BitCoins if you know that the person on the other end is a criminal or he try to scam you one way or another? I mean once the transaction is executed will he be able at any point to get his money back?

    Can he sue the offshore company itself? I mean write to the registry or do something that will reveal the information of beneficial ownership of the offshore company say in the Seychelles or Belize?
     
    Admin, belarus, JohnK and 5 others like this.
  2. uplana

    uplana Corporate Services Business Angel

    It can work but the questions is why would you like to do business with these people?

    It is as far as I know not possible to make any chargeback with BitCoins it is similar to a Wire Transfer where the transaction is final once it is send!
     
  3. I'mRobot

    I'mRobot Offshore Agent Entrepreneur

    From what I read the bitcoin payment is final, that's good :)

    Does someone know what happen with the offshore company in such case they can't get the money can they force the company to be closed you think?
     
  4. cutmetwo

    cutmetwo Member Entrepreneur

    I signed up for an business account with Advance Cash seems all get verified. Will report back here once all is done. If it works I will have a Bitcoin wallet and options to receive wire transfer for third party, that's all I need. Including the MasterCard debit card it's awesome :)
     
    Admin likes this.
  5. maxmoney

    maxmoney Mentor Group Mentor Group Sponsor

    I have setup a offshore company in the Seychelles which only has a digital currency account and debit card. It's awesome and trouble free. The best thing I have done ever.
     
    Admin and cutmetwo like this.
  6. cutmetwo

    cutmetwo Member Entrepreneur

    Update. Got my business account with advance cash all good I'm happy and a satisfied customer!
     
    Admin and auric like this.
  7. auric

    auric Offshore Agent Mentor Group Sponsor Business Angel

    great to hear and congrats! They are a great company to work with for this purpose!
     
    goldmann likes this.
  8. I'mRobot

    I'mRobot Offshore Agent Entrepreneur

    Is anyone able to help me with my question? I already know about the wallets that's awesome but I need to know if they can take my offshore company ??
     
    cutmetwo and goldmann like this.
  9. goldmann

    goldmann Member

    What can I buy with BitCoin and why would I do as you asked @I'mRobot ?
     
    cutmetwo likes this.
  10. cutmetwo

    cutmetwo Member Entrepreneur

    You can buy almost anything. If you link a Xapo card to your PayPal account (which works, I tested it) you can use your bitcoins for payment everywhere you can use PayPal ;)
     
    JohnK likes this.
  11. JohnK

    JohnK Active Member Entrepreneur

    great advice. Are you sure this works?
     
  12. cutmetwo

    cutmetwo Member Entrepreneur

    yes I'm 100% sure this works! no problem with my Xapo card and paypal!
     
    JohnK likes this.
  13. JohnK

    JohnK Active Member Entrepreneur

    Thank you, confirmed yes it works :)
     
  14. belarus

    belarus Mentor Group Mentor Group Sponsor

    This has been discussed here many times already. It works great. Simply register a offshore company and apply for any EMI / digital currency account. Much faster and easier compared to real bank accounts!
     
    cutmetwo and goldmann like this.
  15. goldmann

    goldmann Member

    How much money would you leave in the EMI account and what particular service would you use / recommend?
     
    belarus and auric like this.
  16. auric

    auric Offshore Agent Mentor Group Sponsor Business Angel

    I would never leave more than 10k at each service provider! However, if you only have 2000 I would never leave more than 1000 at each service provider!
     
    goldmann and cutmetwo like this.
  17. belarus

    belarus Mentor Group Mentor Group Sponsor

    I can't tell you, atm. I have 15k euro there! WorldCore and 20k euro Advance Cash!

    second thatthu&¤#
     
    goldmann likes this.
  18. cutmetwo

    cutmetwo Member Entrepreneur

    I agree.. never put all your eggs in one basked! I have only 4k with LeuPay and 1k with Worldcore!
     
    goldmann likes this.
  19. goldmann

    goldmann Member

    Thank you, have opened a WorldCore and Advance Cash account going for Leupay account now to split my money.
     
    belarus likes this.
  20. belarus

    belarus Mentor Group Mentor Group Sponsor

    Do you use a mail forwarding service for LeuPay? have you tried Sogexia ?