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

  1. euphoric13 replied to the thread Offshore Company+Bank account for France.

    BTW , thanks for your help, i really appreciate it 2- i know about UK non-dom and their tax advantage and everything.London is an...

    Feb 23, 2018 at 13:14
  2. W4rhol replied to the thread Offshore Company+Bank account for France.

    The FISC (French Tax Administration for them who don't know what is it) in a HUGE majority start to lead an investigation only for 3 big...

    Feb 23, 2018 at 13:00
  3. DailyTrader replied to the thread USD withdrawal/deposit to Forex/Crypto exchanges via Cyprus bank.

    On the side note, I tried to open individual offshore bank account with several Belize and Cayman Islands banks, but I was rejected by...

    Feb 23, 2018 at 12:49
  4. DailyTrader replied to the thread USD withdrawal/deposit to Forex/Crypto exchanges via Cyprus bank.

    Cex made several changes in meantime. I withdrew money to my account using visa debit card. I had to verify it again by depositing 20...

    Feb 23, 2018 at 12:43
  5. euphoric13 replied to the thread Offshore Company+Bank account for France.

    still asking lawyers, people, this forum and the problem that i have is that im not originally from france so i don't know the " elite"...

    Feb 23, 2018 at 11:47
  6. extremedox101 replied to the thread USD withdrawal/deposit to Forex/Crypto exchanges via Cyprus bank.

    i posted a link then i found it was altered

    Feb 23, 2018 at 11:19
  7. diablo liked appman's post in the thread Online gateway for cyprus account but netherlands company.

    Can somebody recommend a good gateway for this situation?

    Feb 23, 2018 at 10:54
  8. diablo replied to the thread Online gateway for cyprus account but netherlands company.

    You may use 2co or you simply apply with some of the many payment providers around like Global Collect, WireCard, RBS World Pay and similar!

    Feb 23, 2018 at 10:54
  9. diablo replied to the thread Offshore Company+Bank account for France.

    any idea where you will setup the Trust or Foundation yet ?

    Feb 23, 2018 at 10:53
  10. diablo liked euphoric13's post in the thread Offshore Company+Bank account for France.

    Hello everyone Last year i sold some buildings in my home country in North Africa (hiding the name of country for privacy) and im...

    Feb 23, 2018 at 10:53
  11. diablo replied to the thread USD withdrawal/deposit to Forex/Crypto exchanges via Cyprus bank.

    you figured it out or just gave up?

    Feb 23, 2018 at 10:52
  12. diablo replied to the thread SFM-OFFSHORE - STAY AWAY!.

    I think that is not true! Personally I have been around with 3 banks in Switzerland as an foreigner from the EU no of the banks allowed...

    Feb 23, 2018 at 10:52
  13. Admin replied to the thread us bank account with 'foreign qualification' ?.

    great, thank you @Milky Moon that's at least something for most of us. It could be of great interest for many I think if someone will...

    Feb 23, 2018 at 10:47
  14. W4rhol replied to the thread llc delaware / wyoming ??.

    For all, it's a federal law if I'm not wrong.

    Feb 23, 2018 at 10:40
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