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Recent content by libertycity

  1. libertycity

    Banking solution for an existing IBC Seychelles

    Mauritius,Singpore,Cyprus,they all accept IBC Seychelles.But why you insist on operating with an Seychelles? If for CRS,lots of easy choices thant that.
  2. libertycity

    BankONE mauritius vs OCBC Singapore

    I had bad experience with the Chioce Bank Ltd in Belize,anyway I do not trust these small Caribbeans countries anymore. But recently my offshore account in China also been closed because my bank does not want to operate offshore business anymore. Bankone a few years ago I remmeber they can not...
  3. libertycity

    Opening an account in Cambodia

    It depends on the bank and the city.If you will come to Sihanoukville,I can help you with that,the bank there president is my friend.No worry,I will not charge of any fees for that haha.Just for making friend.
  4. libertycity

    china emi or personal bank ?

    It is impossiable to get emi or personal bank in china without visiting.RMB is highly managed currency by the government. I can help you more if you need ,most of my time is spending in CN and other Asia countries.
  5. libertycity

    Do offshore banks guarantee your money in case of failure?

    I know in HK around 90KUSD guaranteed.Banks in Cyprus nothing.Banks in Belize nothing.You should read their deposit insurance terms in each area.
  6. libertycity

    I'm Canadian. Any advice for opening company + bank in Hong Kong?

    Yes bro,it is automatically exchanged between HK and CA.
  7. libertycity

    Offshore Company & Bank Account for African Travel Services Provider

    As I remeber Mauritius banks for offshore can not wire money to USA before.Anyone have update now?
  8. libertycity

    I'm Canadian. Any advice for opening company + bank in Hong Kong?

    Hi bro, If you want to avoid tax,HK company maybe let you down if you still with Canadian passport.
  9. libertycity

    HK company buying panama company for bank account

    With nominee director for offshore company, you can not be accepted by a good and safe bank.Nowadays they are strict and do not want to take any risk for offshore business.
  10. libertycity

    Help: Bank account for HK company in EU

    Swiss CIM bank has high operating fees.Cyprus bank will be good for you. But you will have tax issue soon with your HK company in this way. Usually the accountant agencies can not audit your HK company free tax as they promissed to you in the beginning due to lots of paper work needed for that...
  11. libertycity

    Best country to cash out 800k$ BTC to FIAT

    Yes,bro.As I can see the Asia areas have different tax systems with EU.US.They are still some real offshore tax free areas.
  12. libertycity

    Best country to cash out 800k$ BTC to FIAT

    Trading bitcoins will not cause you any issues in the areas I suggest you,it is legal and protected. But you can not do the dirty business to get those bitcoins. There are many areas and methods in Asia you can choose to enjoy your life with those bitcoins. I can not input them all here because...
  13. libertycity

    Noob thread: avoid taxation in Uzbekistan

    In order to avoid CRS,first you need to have another citizenship. Then open a company in some Asia countries.This is the best areas for your business.Because these areas have UNIOIN CARD that same with your country,so you can spend your money directly.If you choose US,EU or other countries,you...
  14. libertycity

    Best country to cash out 800k$ BTC to FIAT

    Some APAC areas are perfect with high privacy and you can also enjoy your life with the money.If you need some help,I can send you some details,HK is the top one in those areas.