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Offshore company with Bitcoin

pinacol

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Sep 27, 2016
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Hi,

I asked Admin to help me with a new company in Cyprus. It seems it's a good idea when I need to get payment processing for credit cards and PayPal.

Looking around at forums I was wondering if some know if there are problems to get bitcoin payments for IM business? what processor of bitcoins is good and accept Cyprus company with bank account in Cyprus?
 
As long as you only accept BitCoins for your business you won't get any troubles with the bank nor any other payment processor. If you do business that will require a financial license it's different of course!
 
Bitcoins are sadly still complicated to use. If you have lots of time to figure it all out with the different services you need to get bitcoins exchanged to real money and opposite then it's okay. I don't have the time to waste on this. My offshore company holds an account after all real bank account and a few other money services accounts.
 
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I like the idea to avoid to get a bank account for our offshore company. using the documents from @auric and stay total anonymous. My setup looks today briefly like the following.

SMS provider for verification of different wallets
VPS to connect to everything I create
Protonmail for e-mail communication in the hope the Tax auth. have no access to it :D
Setup offshore company various places like Seychelles, Belize, Andorra, Mauritius with documents from auric
Stealth PayPal account
Stealth bitcoin wallet
Stealth banking, cryptocurrency, skrill, wire transfer account with avcash

All in all total Internet Privacy for my business if someone try to f**k with me I couldn't care less :D
 
@suzy that's a nice setup. I think I'll avoid a bank account too for a new business, at least until it will grow enough to really need one.
I really think that's the way to go for some people.
Will report/ask more questions when I'll need it.
Thank you for explaining it all!


PS: can you get SWIFT/IBAN payments from clients via advcash?
 
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Sorry it doesn't let me edit the message...

@suzy I meant: how can you accept wire transfers from customers (B2B) with the solution you listed?

I know a trusted middleman that does this and would send me the amount in btc, but it will cost me 5% of each transaction and the workflow is not automated.

- Is there a better/easier/cheaper way to accept wire transfers without a bank account?
 
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I can do transfer to my account by Wire Transfer if I have a verified account with advcash it seems, I don't know if it is possible to make corporate transfers and transfers from bank accounts not in my advcash account name...! Will have to wait for their support to answer.

btw. I opened a thread about advcash here Someone knows advcash.com any reviews please?
 
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Reactions: challenge
@suzy that's a nice setup. I think I'll avoid a bank account too for a new business, at least until it will grow enough to really need one.
I really think that's the way to go for some people.
Will report/ask more questions when I'll need it.
Thank you for explaining it all!


PS: can you get SWIFT/IBAN payments from clients via advcash?
Do you think that can work and what alternative will you be using?
 
  • Like
Reactions: cosmo
I like the idea to avoid to get a bank account for our offshore company. using the documents from @auric and stay total anonymous. My setup looks today briefly like the following.

SMS provider for verification of different wallets
VPS to connect to everything I create
Protonmail for e-mail communication in the hope the Tax auth. have no access to it :D
Setup offshore company various places like Seychelles, Belize, Andorra, Mauritius with documents from auric
Stealth PayPal account
Stealth bitcoin wallet
Stealth banking, cryptocurrency, skrill, wire transfer account with avcash

All in all total Internet Privacy for my business if someone try to f**k with me I couldn't care less :D
How is it going with this testing, can you avoid a bank account?
 

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