offshore bank account

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...

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...

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...

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...

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...

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...

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...

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...

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

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

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...

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...

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...

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.

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!

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...

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

I want to buy some property in Spain, Majorca and Greece Athene and a few other places. What bank offshore will be good for this trade? Will they ask questions if I transfer a few millions to the account and then buy property in the countries I mentioned?

I need to know where I can open offshore account to hide my money? The most interest I have is Panama, Bahamas because they are best I heard and they have best possibilities to open account for French people. What do you think? Can you help me find the best offshore bank please?

I want to get your oppinion on what to do. I'm in the process to get a bank account offshore in Mauritius and Andorra! It is a long process and complicated process therefore I have setup an account with an digital account service provider CoinBank & Wirex - Drive your money which I can get fast...