offshore banking

I'm looking to purchase a offshore company with a merchant account. Please PM me if you have any leads. Thanks :)

Everything You Should Know About Getting an Offshore Bank Account Across the World There are so many misconceptions about having an offshore bank account that you barely know what to believe. If you are new to this industry, chances are you associate offshore activities with the numerous...

Qeshm Freezone is one of the many Freezones in Iran and according to Iran/China Chamber of commerce: ---- quote start “We hope that an offshore bank will be established in Qeshm in 1401,” the head of the Qeshm Free Zone Organization told. Afshar Fathollahi said in an exclusive interview with...

I have a newly formed Seychelle IBC that I will use for consulting business within marketing for the IT/Tech space. My next step is to find a bank or EMI that my clients can send money to as payment for the work. I have already looked at VertoFX, PaxumBank and Migom Bank but the last two very...

MENTOR GROUP EXCLUSIVE Our Mentor Group Gold Exclusive group is the top level membership you could get from the OffshoreCorpTalk forum. The section has been recently established in order to provide a deeper insight into anything related to offshore companies and associated services. It is the...

Guys, you ever wondered why so many people seek their privacy and want to avoid taxes, want to avoid to show up on the dark Internet with all your personal information show up on blogs, stats sites and all this crap? Me too! No no, not metoo movement. No, I wondered for long time ago why people...

It is really difficult these days to get an offshore account in a bank. I think everyone has figured that out over time. I wonder a bit if it is something that these banks are taking advantage of and if they have any competition parameter at all anymore. I mean, when something is so difficult...

I hope you fellows are able to help me a little out here, I want to know what you think are the best "real" offshore banks in the world. I know about CIM Bank, and I know about Bank Frick and Ameria Bank so there is Capital Security bank and DukasCopy.. Do you know any better?

Hi i should start off by saying I'm new to offshorecorptalk & still wrapping my head around some of the concepts you guys are probably familiar with. I trade fairly high volumes of btc via localbitcoins (around 50-100k euros monthly) however i run into banking problems all the time for example...

Hello there, I am planning to set up a small offshore Investment Advisory firm to legally be able to charge performance fees as Administrator to my Interactive Brokers Family and Friends members. Can you recommend a jurisdiction to incorporate? I am currently managing/ advising only 5 "clients"...

Hello valuable member of OffshoreCcorpTalk, Yesterday we break the 100K post mark on OffshoreCorpTalk, we are happy to see that most of you have had pleasure to post your thoughts, opinions and questions on our forum. We value each and everyone of you and hope you will keep participating...

Today I was the lucky person that got a spam mail from sternbank.com ! Since there is a high demand on this forum for offshore bank accounts I thought I would give it a try and check them out. The first thing I see is an SSL error the site does not work, if I google them only spammed hits...

Hello everyone! I am a UK native. About 15 months back I started working for US start-up as a remote consultant in the role of lead software engineer. I progressed fast to effectively becoming technical coordinator and head of technical staffing. Since then I've travelled through several...

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...

OK Guys, hope you can help with some advice, all my reading on OffshoreCorpTalk tells me that you Guys are the folks with the working knowledge. Here goes I am US citizen, ready to start IPTV provider website, biz, with boots-on-the-ground multi-level marketing and awesome website and apps...

I read from time to time about Serbia as a banking destination but failed to find any agent or reliable service provider that can help to open a bank account there! Does someone here know about a service that can help open an account with one of the major banks in Serbia? Main requirements...

Hi guys, need to know what bank we shall use in 2019 for offshore banking? Everything is shut down it seems, only possible way left is to open a real Cyprus company with real office which is OK but not sufficient. Dominica seems to have some banking available but I can't reach out to them as...

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...

Now while Cyprus has banned Belize corps for Cyprus bank account opening then I would like to know what to do. So far I can only see that we have the following options in regards to EMI's LeuPay Mister Tango Revolut Wirex N26 If we want to open an account that also support crypto currency the...

Could we list the banks where it is possible to do remote bank account opening either Offshore or EU and either with- or without agent / introducer? I would really like to know what banks are available and what my options are! I know EMI, Cyprus and CIM bank so no need to mention them, I want...