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banking offshore

  1. E

    Best Jurisdiction for An Offshore Investment Fund

    I have been running an unincorporated fund for over two years. -We traded large volumes of Fx at institutional brokers with MAM accounts. -My clients are globally based. Mainly in the EU, South East Asia and Aus region -We are slowly exploring crypto trading. We've tried trading at Binance...
  2. L

    Bank account Dubai/Malta/Russia

    Hello, I want to incorporate an entity (IP friendly if possible) to receive royalties from Dubai, Russia, Panama and Barbados. I am not sure which jurisdictions will be more willing to accept funds from these countries ? I have read that Dubai could be flexible but I am not sure if all these...
  3. E

    Average cost banking in the BVI

    Based on your experience what is the average cost of opening and maintaining a bank account in the British Virgin island, for a standard corporation dealing with cryptocurrency trading and stocks ? Any recommended Banks ? Thanks!
  4. whattay

    Offshore Company , Corporate Banking Services & Ecommerce Q.

    Hi guys! I have been exploring multiple setup options for a new dropshipping / e-commerce venture and have hit a dead end in terms of choosing the right offshore setup/bank/payment processor. Hoping you guys can help me with some questions. Some information that should help you provide...
  5. DeepDrilling

    What EMI or Bank account can be opened for a Belize corp?

    I know Mistertango is the most popular EMI provider for Belize companies, however, I would like to know what other options we have to open an account either EMI or real offshore bank account? I can travel, I can provide all required documents and Skype call is also OK?