Our valued sponsor


  1. UniversalTrader

    Question Hard/Expensive Problems for These Businesses/Sectors/Subjects?

    Anyone with direct/indirect experience insights in the following businesses/sectors/subjects: Investment Banks Venture Capital Funds Energy Commodities Trading Government Contracts I'm surveying to pin down the top 2-3 currently prevalent hard/expensive problems faced by each. Comments/input...
  2. C

    Chase bank account opening

    Hey guys, my name is Simon. My client recommended me to join this forum. I live in Bali, doing e-com for few years and now owning an advertising agency. With our agency we are providing big spenders (+10M of ad spend per month), those guys need strong banking system. Recently we opened a...
  3. ActionMan

    Singapore and Estonia, a good or a bad mix, let's dive in.

    Hello folks, So I was thinking the other day about the possibility of combining a truly tax-free setup with both Singapore and Estonia. Establishing an Estonian company first: Estonian law allows me to reinvest money into new businesses/startups. Opening a Singapore company: By having the...
  4. R

    Leveraging dual citizenship

    I'm looking for someone to poke holes and clarify the risks of this idea. Let's assume this context: I have dual citizenship: one EU, and one non-EU for which I'm declared non-resident (no yearly tax declaration to make, nothing to pay). My income is sourced via an offshore entity, and parked...
  5. Rome

    Please help! Advise on forming a cloud hosting business

    I want to form a cloud hosting business. We will be deploying virtual private servers and dedicated servers to individuals, businesses and multiplayer games in the US, EU, South America and Asia. Customers will be able to pay only using reputable cryptocurrencies and privacy coins will be...
  6. Y

    Bank transfer with incorrect address details

    I'm using a third party service that will only issue payouts to a PayPal account as my business is outside the US even though I have a US bank account. Question: I've tested and I can add my US bank account if I use the bank's address (street, city, state, zipcode). My company name is listed...
  7. C

    Please help! UK LLP with a LTD or US LLC as a partner (legit business)

    Hi! I work as a freelance with tax residency in the Czech Republic (been there for over 7 years), but I am orignally from another EU member estate. I need to invoice to an Irish client for my IT consultancy services through a company in the EU or the UK. They do not accept a US LLC. I invoice...
  8. A

    Wise closing my business account need new EMI or bank

    Hi Guys, Wise closing my account with 400,000$ in it. Because of too high risk Now I need to get a new bank account where I can transfer the money from Wise to my new business account, as Wise was my only account ( I know big mistake) My previous activities were related to offshore gambling...
  9. A

    Idea to do 2 or 5k per month

    I've been hiding around these forums for a long time and I just joined you to simply ask you: an idea that helps can earn $2-5k/month I know it may seem stupid to ask someone how to make money, but I see that some people here make Several numbers a month, so it doesn't matter to give advice on...
  10. JohnLocke

    Banking Scams Going Further With the Growth of Offshore Opportunities

    Fraud and scam refer to the exact same thing, and unsurprisingly, they seem to target every segment or industry that seems to gain popularity. Unfortunately, a moment of inattention is more than enough to lose thousands, if not more. As if offshore banking isn’t seen with shady eyes already...
  11. O

    CRS Reporting Question with UAE residency and banking

    Hi, I just wanted to ask if I am a Canadian passport holder but have obtained UAE residency (with Emirates ID) and I apply to the bank and use my Emirates ID and provide a local UAE address will the bank still report my accounts to Canada? Thanks in advance.
  12. clemens

    Is there any bank in Costa Rica to open a bank account?

    I was wondering if there is any bank left to open an account with in Costa Rica for a regular e-com business? If possible I don't want to spend time to travel there but rather open remote.
  13. clemens

    What's the best neobank, please vote?

    I need more Neobanks to work with for my AG in Switzerland. Today I only use Wise, they have been less complicated to work with and didn't had any issues, but I get too much money there and need to split it. So please tell me which of the below are your favorit for deposits of max 50K Euro each.
  14. L

    Newbie Company setup Inquiry

    Hi, I'm very new at this...here is my initial plan St. Vincent Company setup (holding company) - need banking options US LLC (trading (marketing)) - banking options Wise or ??? Thank you for any thoughts, options, red flags - they're all appreciated!
  15. P

    SMMA best 0 tax country.

    Hey everyone, I am from belgium and want to start an smma to help beauty salons get clients. What would be the best place to incorporate for this? Would prefer to have clients both in the US and EU. What would be a great place? payment processors for automatic monthly billing are prefered? Some...
  16. lory

    Wise charge 55 EUR for business account opening!

    I just created a new Wise business account, in the past they never charged for it, now they charge 55 EUR for the account opening. Is that also for personal accounts?
  17. bubbledouble

    How to setup anonymous company offshore?

    I know all the methods in mentor group gold already. Brilliant solutions for most of what I have been in need of. What I'm out for is to find a legitimated setup where I can stay off any records and still receive payments to an EMI or bank account.
  18. S

    Hong Kong bank account for a company

    I'm looking to open a bank account for a Hong Kong company and wondering what the process is. I'm ok with traveling to Hong Kong if it helps and it's possible. Can anyone recommend some banks or services please? Thanks
  19. ashkoba

    Regulatory possibility of fiat lending from crypto collateral

    Some crypto investors I know have been discussing a startup company whose unique selling proposition was originally to provide short term loans collateralised by longer term cryptocurrency deposits. Their business plan is considered technically, economically and mathematically well-designed but...
  20. JohnLocke

    Bermuda Offshore Banking Explained – Pros, Cons, and a Few Instructions

    Bermuda is one of the traditional offshore destinations for those looking to diversify their assets or optimize tax. Over the past decade, the offshore industry has been, indeed, affected by numerous leaks that have made it even more difficult for entrepreneurs to go abroad. While some...