Our valued sponsor

Recent content by dotas

  1. D

    sanctioned country citizen to open offshore company

    Firstly thank you all for answering, I really appreciate it and sorry for not replying sooner. As I said Im living in turkey for a few years now but it didn't help at all. I opened individual bank account here (local bank) and opened a company but cannot open bank account in any international...
  2. D

    sanctioned country citizen to open offshore company

    Yes International business also want to transfer some of my own money. Both yes and both negative. But crypto is only way i guess
  3. D

    sanctioned country citizen to open offshore company

    I mean it's weird kinda when I can still transfer with western union or transferwire but you cannot transfer much with them, fees and etc. Also not a long term solution.
  4. D

    sanctioned country citizen to open offshore company

    apparently, I cannot edit my post, and tbh I didn't think that sanctioned countries differ from each other, but it makes sense sorry for not mentioning it. My nationality Is Iranian. Great info, but I think there might be anonymous banking still but maybe for higher class people probably. and...
  5. D

    sanctioned country citizen to open offshore company

    So I'm a citizen of a sanctioned country and wanted to open an offshore company mostly for transferring money. I have around 50-60k USD in Asia and more in Europe. (I'm also getting my 2nd passport in 2 years or so which will make this process much easier and faster than now.) I opened a company...