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  1. F

    opening a LLC to register a forex account with my broker

    hello guys, i will briefly explain my goal-plan: i would like to open a LLC (currently looking with hfoffshore in belize) to after open a new forex account with a broker (maybe hugosway because i know i can register a LLC account). this broker withdraw in BTC so do you guys know any good app...
  2. M

    Structure of forex offshore company

    Hello Guys , hope if you are well , would like to ask concerning the structure of an forex offshore company ! I would like to open an offshore company in Dominica for a forex website , I have no idea concerning offshore and the structure , need to know how to do that ?, and I will open a call...
  3. F

    Trading Tax related issue!

    Hello, i am a citizen of 2 counties, 1 CRS with tax on capital gain and another non CRS with no tax, however i am currently a resident of the CRS country. The plan is not to withdraw my profit from my forex trading account, until i move to the non CRS country and revoke the CRS as my tax base...
  4. tradingworldwide321

    Corporate bank account for cashing out bitcoin payments in USD/ EUR for 500k+

    Hi there I work in the forex industry (not crypto) with my own funds. There's a broker that let me trade extremely high and thanks for that I can open bigger positions every day. However, I can only deposit and withdraw via Bitcoin. I don't have problems engaging businesses with the biggest...
  5. tradingworldwide321

    Bank Account and/or EMI Account for Offshore invesment Company (Crypto)

    Dear readers. I hope you are doing well. As you may know about, I deal with FOREX and I have two projects coming before Decembe 31, that's why I have posted 3 threads, including this one. So this is what I would you to explain: Because of tax planning, asset protection and privacy, I need...
  6. atefa2009

    i need bank account support swift transfer

    Hi, I am working with my team in forex trading for a company like icmarkets.com, vantagefx.com, and etc. I have a problem to withdraw profit using wire transfer with multiple clients. the bank must have this requirement:- - support swift transfer to get payment for Australia and spea zone...
  7. E

    EUR USD CHF change options for best rates

    Hello, Aside from TW, Revo does anyone knows a way to change big amount of currency on direct , i.e with 1Pip rate? It would require to find a broker having currency wallets and possibility to withdraw in a chosen currency
  8. W

    Structuring a crypto / fx business.

    Hello everybody, apologies if this isn't the correct forum since I wasn't really sure where to post this. I have a couple of questions in regards to structuring a crypto / fx business. I can't go into too much detail but what needs to happen is the following: I need a (quite) lawsuit-proof...
  9. icedee

    How to collect forex profits and not have to pay taxes or just a minimum tax?

    I trade forex and I would like to find a legal way to collect profits and pay very little or no taxes. So far I have been thinking about establishing a company in Panama and use 2checkout. It's real. Please advise a working method. Thank you (I am an EU - Czech Republic citizen. In my country...
  10. K

    Bank Account for Forex and Cryptocurrency Trading Business

    First of all I would like to thank all the forum members for the helpful and resourceful information that has been posted. I am EU citizen and I have recently registered a company in Estonia which will be used for trading forex and cryptos. The use of the bank account will be to send money from...
  11. lrotter

    Looking for loyal PSPs

    Hello Members! Currently we are looking for PSP services. We are assisting high risk business (forex, crypto and gaming) registered in offshore and Europe (UK, Estonia, Malta and several more). Does anyone know providers that on board such type of clients? We know it's now mostly Africa, Mexico...
  12. JohnDoe123

    Offshore Bank Account for Forex Trading

    Hi, I am new to the forum and just need some information. I am moving a lot and want to open a bank account in USD, primarily for forex trading. Most brokers should accept the country where this bank account is based and of course I don't want to pay an arm and a leg for fees. I will probably...
  13. U

    Forex Trading for Indian Individual

    Hi all, I have looked up on A LOT of information on the internet so far and still feel lost and confused about offshore companies. As an Indian citizen and resident, forex trading is illegal. I would like to invest/trade in Forex market as I have been doing good in Forex trading since last...
  14. Martin Everson

    US CFTC Sues Offshore (St Vincent) FX, Crypto Dealer

    p.s The company in question is www.jafx.com. Thought some might find this interesting as a lot of wannabe crypto/forex people out there using SVG setup. CFTC Sues Forex Dealer for Registration and Disclosure Violations | U.S. COMMODITY FUTURES TRADING COMMISSION ---quote start CFTC Sues...
  15. MrTony

    FX brokers as banks

    Could somebody tell how to use banks, which involved in FX activity? Could we use them as usual banks for accepting funds from counterparts and payment of invoices? Here some examples of such banks: Saxo Bank, Swissquote, IG Bank, Dukascopy.
  16. greshore

    Payment Processor - Merchant Account for FOREX Signals

    Dear all, I just looking for payment procesor or merchant account which allow accepted payment cards like VISA, Master Cards, AMEX, Discover ... on my websites with financial informations like Forex Articles and Forex Signals. I mean that is this as high risk pricessor. Since 2011 we use...
  17. H

    Need Help St Vincent Forex Broker

    We have a st vincents company that is seeking to operate forex unregulated... We are targeting european clients. Our agent company is based out of bulgaria. We need a financial institution or bank account and a payment system for processing credit cards within the eu. What would be the best...
  18. Raymond

    Need Help Setting Up Offshore Company and Offshore Banking

    Hi, I wanted more clarity on setting up offshore corporation. I am from India and have an e-Commerce business registered as a corporation in India and I sell worldwide mostly. I do pay taxes here in India but not entirely, as I somehow manage to show expenses. Apart from this I am an...
  19. Johno

    Forex Day Trader/nomad IB advice

    Hi guys,\\ Ive been doing some research and reading this forum. Im new to IBC’s and the world of offshore. I have a few questions based on my specific situation. I would really appreciate any answers of people in similar situations. If anyone can point me in the direction of any good...
  20. ISFurlan

    Question about LeuPay

    Hello, everyone. I'd like to know if anyone has used LeuPay to send and receive wire transfers from Forex brokers. If you're doing so, has LeuPay accepted it with no problems?
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