offshore bank account

  1. Gediminas

    Premium Advertising Partner Offshore / Onshore bank accounts

    Given my 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 process of opening a bank account. If you need a bank account for your individual activity...
  2. Z

    Delaware VS Seychelles

    Hello, I'm a non-US resident based in Beirut and I'm looking to set up an offshore company. The nature of the business is consultancy services targeting the Middle East and Africa region i.e. all our clients are outside the US and we won't have any business activity in the US. Which...
  3. Z

    Questions regarding Delaware LLC

    Hello, I'm a non-US resident based in Beirut and I'm looking to incorporate an LLC in Delaware. The nature of the business is consultancy services targeting the Middle East and Africa region i.e. all our clients are outside the US and we won't have any business activity in the US. Could you...
  4. Stefano3323

    Is Euro Deniz IBU Bank legit?

    Hello guys, I got contacted by Euro Deniz IBU bank to offer their services to our clients. I tried to look for some info online and from their website (Home) it doesn't seems to good. Now, I don't want to be the person who point the finger just because a website is not very good, so I...
  5. J

    Where can I get HK company for cheap?

    Hi everyone, I have been following this forum for quite some time now, but now I am trying to start my business offshore and I decided to go with a HK company but the companies providing HK companies are having high prices and bad reviews online so I don't know where to go, please help I believe...
  6. J

    Offshore bank account for LLC Wyoming ?

    HI everybody, I'm Jeffrey from France , i'm a total newbie in international business. I want to opena Drop shipping business with the use of an LLC in Wyoming. For the bank, things are a bit complex for me. I'm tax resident in my land and for personal and huge medical reason , i'm not fully...
  7. M

    Apply for a offshore company formation along with offshore bank account

    Hi, I'm a new member and I'd like to know what is the best way to apply for an offshore company formation along with an offshore bank account simultanously! Is there a trusted firm able to able take of every documentation and then deliver the Newly applied offshore company + offshore bank...
  8. lavel

    Offshore Bank Account or EMI where?

    Hello fellows :D I would like to take this question up again in the hope that this thread could build up a list of offshore bank accounts and EMI available under the following conditions: Personal visit can be arranged company is Belize, Seychelles or St. kitts Tax information exchange is no...
  9. A

    Any SEPA country/bank left for transactional Hong Kong company ?

    My Hong Kong company (owner&director=EU citizen, non-dom Malta resident) recently lost an Eastern-European bank account, due to being non-resident there (it now all of a sudden requires local tax number / local branch registration in that country or otherwise absolute rejection/closure). It is...
  10. offshorecorpgroup

    Changes in Cyprus banking - We have an alternative!

    Announcement! Since the last few weeks it isn’t possible for us any longer to open bank account in Cyprus for offshore companies incorporated in Belize, Seychelles, St. Kitts etc. It’s a new policy applied to all banks in Cyprus. However, if you incorporate your business in Cyprus we are still...
  11. J

    Madeira, Open bank account

    Dear All, Any suggestion with name of bank to accept offshore bank account? Regards
  12. J

    Open a corporate bank account in Netherlands

    Dear All, Do you have experience in opening bank account in the Netherlands? If yes, Please HELP????
  13. J

    Open offshore bank in dominican republic

    Dear All, Any recommendation to open a corporate bank account in Dominican republic? Regards
  14. H

    Countries which do not require police background verification for residency.

    Hope you guys will not lecture me on duties of a responsible citizen etc. etc. [That is why I am not posting this on reddit.] I am a citizen and resident of a south asian country, I have not paid taxes in the last 5 years, but now I am receiving preliminary letters from the tax department, I...
  15. S

    Euro Pacific Bank

    Does anybody have experience with euro pacific bank now they have moved to Puerto Rico? They require all new accounts to fill in an IRS W8BEN form declaring not a US citizen or resident. My concern is that the IRS can and will then share this information with other countries tax offices. So...
  16. 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...
  17. Wassil

    Hong Kong Company & Cyprus or other offshore bank account

    I have a Hong Kong company registered since 5 years, I'm doing international trading business, can a Hong Kong company have an offshore bank account in cyprus or any other place? Knowing that it's almost impossible to get a Hong Kong and singapore bank account open lately.
  18. X

    Dual citizen need help best combo offshore company + bank account

    Hi, Im a dual citizen of the US & Morocco (have both passports), Im a trader (own money), looking for best combo offshore company + bank account to get advantageous on taxes. Need maximum privacy. Thanks!
  19. Jump123

    Newbie - OFFSHORE COMPANY, BANK ACCOUNT and VIRTUAL OFFICES information overload

    Hi, I am a complete newbie to setting up an offshore company and opening an offshore bank account and setting up virtual offices too. I have been trying to research this but there is such an overload of information and amazingly some of the information is also so contradictory too. I have a few...
  20. R

    How to fund my account in Europacific bank?

    HI, My problem is: I opened an account in Euro pacific Bank already but don't know how to fund the account because my authorities does not allow to transfer money out of the country Could you please guide me how to fix the issue? thanks
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