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Activity stream for all registered members at OffshoreCorpTalk - Home of Offshore Company Formation.

  1. Hannah Munro replied to the thread Do you know cex.io are they trustworthy, review?.

    I signed up with Cex.io a few weeks ago. I must say that the experience with that exchange is more than unsatisfactory! The limits...

    Sep 26, 2017 at 12:37 AM
  2. mnschwarz replied to the thread Balance : Bank professionalism vs Heavy Procedure.

    Talk to your agent about recommended banks when you incorporate. They usually handle a lot of the account opening hassle for a small fee.

    Sep 25, 2017 at 11:57 PM
  3. mnschwarz replied to the thread Offshore bank for digital nomad?.

    You still need to have a country of tax residence. If you try to claim no tax residence, you will usually be seen to be a tax residence...

    Sep 25, 2017 at 11:54 PM
  4. mnschwarz replied to the thread Gibraltar Company with Polish+Cypriot Bank Account - Please Help.

    Essentially it is using falsified documents to create a fake identity. It isn't an area of expertise for me however so I prefer to refer...

    Sep 25, 2017 at 11:45 PM
  5. mnschwarz replied to the thread Which Offshore Bank Can you Trust with $1,000,000 Dollars?.

    Not that I can think of off the top of my head sorry. I don't focus on the EU too much (I actually tend to avoid it). I'm sure there is...

    Sep 25, 2017 at 11:24 PM
  6. Brutus replied to the thread Which Offshore Bank Can you Trust with $1,000,000 Dollars?.

    @mnschwarz any alternatives to bullionstar.com that are located in the EU? Except Bullionvault.

    Sep 25, 2017 at 7:50 PM
  7. Raymond replied to the thread Why it is better to have a nominee director?.

    The offshore setup agent does provide signatory services? It is easy to find reputed offshore formation agents but not able to find...

    Sep 25, 2017 at 5:01 PM
  8. kwizin replied to the thread Which VPS would you buy and why?.

    It's really hard to choose between such reliable hosting providers - hostsailor.com and libertyvps.net - because they have plans which...

    Sep 25, 2017 at 4:06 PM
  9. Jean Dupuis replied to the thread Offshore bank for digital nomad?.

    Thanks for your reply ( bis,), I stay mostly in Asia and south America, and my business is in Europe.

    Sep 25, 2017 at 3:41 PM
  10. Jean Dupuis replied to the thread Digital nomad and tax?.

    Thanks for your reply, I stay mostly in Asia and south America, and my business is in Europe.

    Sep 25, 2017 at 3:40 PM
  11. laurie replied to the thread Balance : Bank professionalism vs Heavy Procedure.

    I got banking in Australia as I just set-up there I have no reference from my bank or professional relations. I want to open...

    Sep 25, 2017 at 3:23 PM
  12. laurie replied to the thread Offshore bank for digital nomad?.

    There is no point you need to express your country of residence and where you make business.

    Sep 25, 2017 at 3:19 PM
  13. laurie replied to the thread Foundations To Stop Tax Reporting.

    It's an extremely common setup. Usually you have a LLC lets say Nevis owned by a trust for example Cooks Islands. There is always a...

    Sep 25, 2017 at 3:16 PM
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