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corporate account

  1. J

    Corporate bank account for Forex company with VFSC

    Hello everyone. Do you know which banks are willing to accept forex company for corporate bank account? Our forex company has VFSC license (Vanuatu Financial Services Commission) and we want to open corporate bank accounts. However, we still have no idea which bank will accept us. Does...
  2. D

    Question What's The Best Way to Setup my Online Consulting Business?

    Hey everyone, I'll be starting an online consulting+sales business very soon, and I'd love to get some suggestions on the best way I can set it up in a foreign country in order to fully avoid paying taxes via a territorial tax system, or greatly minimize them. The online business I'm planning...
  3. carlosbl

    Opening business accounts on crypto exchanges. AML documentation and procedures.

    Hi to all, Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)? I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures. Thanks in advance.
  4. G

    Help for new offshore setup (with a tricky part)

    Hello, my clients are mostly in Germany & I need an easygoing setup. I am in the field of Online Marketing and SEO, therefore about 30-50 incoming transactions per month - what combination/setup do you guys recommend in this case: - Offshore Company (Ltd, etc..) with no accounting - remote...
  5. Dubsize

    Bank account for UK LTD

    Hi All, what's the best juridiction to open a bank account for a U.K LTD? or the best EMI? For info - i'm not a U.K citizen nor Resident. I am french. this account would receive 1 wire a month from a U.S company and money would come from their U.S bank account. The amount of this wire is...
  6. B

    where to open coportate bank account with belize offshore company when dealing with crypto assets ?

    where to open coportate bank account with belize offshore company when dealing with crypto assets ? We are a small hedgefund looking to expand our banking options We need to open a corporate bank account with our offshore company based in belize need a bank with positive reviews... and the...
  7. M

    Suggestion for corporate bank account in cyprus that can be opened remotely

    I have searched a lot on the internet for options but did not get an authentic picture. I am looking to open corporate bank account remotely (without visiting bank) in cyprus for online dedicated server business. I am game for incorporating in cyprus. I already have Hong kong incorporated...