DLS Dubai - Company Formation & Bank Account
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offshore account

  1. K

    Please help - Setup of Forex Brokerage in South Africa

    Hi All, I am fairly new to this and any help would be greatly appreciated, I would like to apologize beforehand as i am asking for help on my first post. Background: I am setting up an FX brokerage on South Africa with a few Shareholders, with my steak being 51%. The trading company is set up...
  2. Dread Pirate Roberts

    Buying property with an offshore shell company

    Hello. I'm a bit new to all this offshore stuff, but I'm planning on opening an offshore shell company in Belize or Seychelles, and I'd like to know if I could buy property with them? For example, could I anonymously buy a house with my shell company's name here in America? Same thing with cars...
  3. M

    American offshore bank account for non-US citizens

    Hi, After spending hours searching the threads on here, I would like to ask in this new post please: 1) Has anyone made a list of American banks where non-US citizens can open a bank account online without visiting America? A list would be nice as I am sure each bank will have some tiny...
  4. infinitegang

    compte offshore resident français

    Hello, I am a French resident and I want to open an offshore bank account what website can you advise me to create a bank account and which is reliable to receive transfers of large sums of money from French people thank you
  5. Annissa V

    Have you ever work with DSBC Financial Group?

    Hey gals, I looking for a payment institution that offer an offshore account in SEPA group, Google suggest the DSBC Financial Group. Have any of you guys know about this company? Experience to open an account, their service, etc. Anything related are welcome to share. I would love to heard about...
  6. jaxop

    offshore bank account that accepts third party transfers

    Hi, So stuck in Sweden (I am a citizen) since January due to covid-19. Lived 12 years in Singapore prior to that so I hold a lot of assets overseas as well as receiving small dividends from some investments semi regularly. None of my Swedish personal bank accounts wants to accept my third party...
  7. R

    Bank account with no CRS exchange information for offshore company?

    Hello guys, Regarding non crs banks for offshores (BVI, Belize, Seychelles,..) as I know we have only available to be open on remote: Puerto Rico (EPB Bank), Georgoria, Serbia and Montenegro? Do we have any other solution that is possible to open it on remote and which I did not mention? As...
  8. Dread Pirate Roberts

    How can I exchange large amounts of Monero for cash?

    Thanks to some luck and some work, I'm going to be receiving a large sum of Monero soon. I've been wondering, is it possible for me to get cash in exchange for it somewhere? I know that cryptocurrency ATMs exist, and I have no problem converting said Monero to Bitcoin. I'd prefer any method I...
  9. wavepirates

    Open an offshore bank account as sailor (freelancer)

    Hello, I need an offshore bank account. I went thourgh the business conditions and fees of a few and it seams to be expensive. I dont mind to pay some money to open the bank account, I mean by expensive when you want a Visa card and use this bank account to have a normal live. Im looking for a...
  10. O

    Personal Bank account in offshore or anywhere but not EU

    Hi there, I'm thinking about having a separate bank account for some flows of money which are not that white. I would tell grey. The source of the funds is EU companies, though I want to get a personal bank account not in Europe. Heard about ex-Yugoslavia as a great place, but most of the...
  11. M

    Apintertrust.com

    Has anyone ever tried this provider ? I'm intending to order a company formatìn + offshore merchant account. Thanks a lot
  12. D

    Need advise for offshore + merchant account

    Hello, I have a business operating from Mexico, but we want to avoid paying such high taxes that we pay in Mexico and go offshore. We are a software as a service business... We automate sales outreach for b2b companies. I have been struggling to know what and where to incoporate since we find...
  13. D

    Looking for best way to receive money

    Hello guys nice to meet you. This is my case and I hope I could find the best options with your experiences or your knowledge. I'm a digital marketer (doing blackhat) I'm based in Mexico I need to receive international transfers with the following payment methods: SWIFT PAYPAL BITCOIN My...
  14. Gediminas

    Premium Advertising Partner Offshore bank accounts and Cards with high spending limits!

    EU bank accounts | Offshore bank accounts | High-Risk payment processing | VISA cards Given our experience and good relationships with various financial institutions around the globe, I can not only introduce you to the best financial institution for your needs but also lead you through the...
  15. G

    standar package enough for a dropshipping website?

    hi, im intristed in creating an offshore company since im planning to start dropshipping websites, but its so exspensive, is the standar package agents sell for 750usd, enough? do i need like Apostille, and Director & Nominee Service ? were will my mail to my company be sent? can i have my...
  16. B

    Offshore company and bank account for doing business with EU companies

    I am individual from eastern europe which wants to open/buy offshore company with bank account so I can send invoices to companies(from my country and within EU) I currently work with but I'm not totaly sure which country to choose. So the currently I have a contract with my employee and I am...
  17. S

    Offshore Account for US Corp with Gaming Income

    Hello to all readers, I'm a new member of this forum and came across it during my search for an offshore bank account. Our situation is as follows: - US Corporation is incorporated - US Corporation is held by EU Citizens - Income is through licensed gaming/gambling affiliate commission income...
  18. E

    Want to Open an Offshore Company with Bank Account

    Hi, I'm want to open an Offshore Company with Bank Account in any affordable Tax Heaven locations) for accepting online payments for my digital marketing business. The bank should be able to link with Paypal. I want everything to be setup remotely, without personal visit. I am an Indian...
  19. B

    Real estate investing, offshore, tax,buying properties from offshore

    First of all, sorry for my broken English. I own 2 single family homes as investment properties on my own name. My goal is to get as many investment properties i can and as income will increase, also my tax. I really legally to avoid paying taxes. Or, at least to pay taxes as the law require...
  20. 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...
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