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

  1. John Kram replied to the thread ICO - Company formation.

    I have been trying to sort out a bank for 4 months now, I got declined by 4 banks so far. So this is the toughest part, if anyone has...

    Apr 22, 2018 at 21:26
  2. John Kram replied to the thread How to get payouts anonymously if I open offshore corp?.

    would you mind sharing what do you mean by "huge setups"? I have a belize co owned by a trust, and I am after a banking solution too....

    Apr 22, 2018 at 21:14
  3. Nyep replied to the thread living in usa.

    The short answer is green card holders must comply with FATCA and will be reported. Your bank will ask you if you are a US person in any...

    Apr 22, 2018 at 21:09
  4. mrau replied to the thread Bank recommendation due my situation.

    ok, I see. I thought you lived in Europe so I was going to suggest a bank in the EEA with remote account opening. Europacific Bank opens...

    Apr 22, 2018 at 20:41
  5. Carlos has a new avatar.

    Apr 22, 2018 at 20:07
  6. monicaregister posted a new thread.

    losing

    if someone was at one point a greencard holder of the united states but they committed a crime and got deported from the united states...

    Forum: Offshore Bank Accounts

    Apr 22, 2018 at 20:06
  7. Carlos replied to the thread Bank recommendation due my situation.

    It's chile, but I cannot receive money here, they ask me for documentation that I cannot provide.

    Apr 22, 2018 at 19:53
  8. monicaregister posted a new thread.

    living in usa

    if someone who is only a u.s. legal permanent resident, a green card holder, would like to deposit money into an offshore bank in...

    Forum: Offshore Bank Accounts

    Apr 22, 2018 at 19:43
  9. symon liked blueweb's post in the thread Great news from AdvCash - learn more here!.

    AdvCash is Russian their license is in Belize !

    Apr 22, 2018 at 19:31
  10. symon liked respect's post in the thread Best Mobile Banks 2018?.

    Ferratum Bank is one of the worst out there. You just need to check out their reviews on Google Play:...

    Apr 22, 2018 at 19:30
  11. monicaregister replied to the thread south america.

    local canadian bank account, what would that have to do with my offshore bank account????? if i have my wife and kids back home in...

    Apr 22, 2018 at 18:56
  12. mrau replied to the thread Bank recommendation due my situation.

    Hi, What's your country of residence?

    Apr 22, 2018 at 17:10
  13. Carlos posted a new thread.

    Bank recommendation due my situation

    Hello guys, My story goes like this: I work as a developer on an adult website, my clients pay me throught Firstchoicepay (used to), as...

    Forum: Offshore Bank Accounts

    Apr 22, 2018 at 16:49
  14. mrau replied to the thread Great news from Leupay.

    Probably they always knew but perhaps Satabank was holding them back. Now that they changed to Bulgaria and are basing their platform in...

    Apr 22, 2018 at 14:10
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