Offshore Company & Banking and Cryptocurrency

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The cryptocurrency market has exploded over the past years. The speed of this market is incredibly high, making the less experienced struggling to keep up with it. There are over 5,000 different types of cryptocurrencies out there, while the overall market capitalization exceeds $200B. Market...

We do not really have to mention it again… The Mentor Group Gold section of our forum brings in access to exclusive providers, regardless of what you may need for your offshore business – be it a bank account in Switzerland, a new company in Dubai or accounting solutions to reduce the tax...

Different OffshoreCorpTalk forum users stick to different online payment platforms – whatever works for them. Then, different platforms come with different terms and conditions. One thread in particular has caught our attention due to the wide discrepancies in opinions and facts. Regarding the...

The Panama Papers represent over 11 million documents that were leaked in the spring of 2016. The documents provided access to a series of financial documents – more than 200,000 offshore businesses and individuals, including attorney-client conversations and details as well. Some of the...

It makes no difference what kind of investment you are trying to make. It also makes no difference what kind of broker you deal with. Unless you pick an unknown name from a third-world country that most people cannot even locate on the map, chances are you will be asked for the country that you...

So, you want to send some money without anyone else knowing, right? It makes no difference why and no one really cares. Perhaps you are trying to buy an engagement ring for the love of your life. You want to hide the transaction from the statement, especially if you have a joint bank account...

New to investments? You probably have no idea where to begin or what to do next, but there is nothing to be worried about. While you can take the time to educate yourself and perhaps learn the hard way - with a bunch of financial failures on the way, an investment broker could be an excellent...

If you have ever opened a bank account, you probably know already it takes time, and it requires lots of paperwork. In some countries, you will need to set an appointment, bring bills, proof of address, and so on. Then, you need to wait for approval before getting two separate letters – one with...

While not new at all, the AML5 – a directive for anti-money laundering operations – is a challenge for many financial institutions and businesses. Many of these institutions are not even fully aware of it or what it actually implies. Before even getting fully implemented by everyone, a new...

PayPal gained some reputation as one of the leading online payment platforms in the world, whether it comes to people making donations, freelancers or companies. There are different types of accounts and lots of options to set everything correctly. However, PayPal has its flaws as well...

The online market has seriously evolved in the last years and the dark web has gone even further. To the least experienced users, the dark web consists of websites that search engines do not really index. To the experienced ones, the dark web provides access to a plethora of things you may not...

Buying cryptocurrency is something everyone wants to get involved with, but most people have no idea where to start. In theory, the job is fairly simple – register for a cryptocurrency wallet or exchange and get buying. In practice, you will face a series of potential complications that could...

No name association, no ID required and no passport, but 100% legal – this is what you want from a fully anonymous credit card. You want to be able to use it anytime, anywhere, but you do not want to be traced. Sure, this is not really a necessity when you take your family on holiday, but there...

Released in 2009, Bitcoin brought in a new alternative to flat currencies. People gained a new perspective on what making a payment could mean. Plenty of cryptocurrencies have hit the market since then. People use them to pay for products or services, make transactions all over the world, invest...

Switzerland is one of the leading countries when it comes to incorporating companies. It has an excellent reputation, low taxes and notoriety for its security and high quality standards. It has always been neutral and linked to other countries in terms of economics, which guarantees the fact...

Businesses and industries considered high risk are exposed to a series of problems. Even if your business is doing alright and you have a good plan for its growth, chances are you will still face lots of difficulties in the wrong run. Most importantly, in the early stages of your business, you...