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offshore

  1. JohnLocke

    What to Know Before Choosing Your Offshore Services Provider?

    Whether you are going offshore for tax optimization, asset diversification, or you simply plan to retire or live in a different country, it is imperative to plan everything in small details. It makes no difference if you are trying to find a more stable economy or just one with a low cost of...
  2. JohnLocke

    Bermuda Offshore Banking Explained – Pros, Cons, and a Few Instructions

    Bermuda is one of the traditional offshore destinations for those looking to diversify their assets or optimize tax. Over the past decade, the offshore industry has been, indeed, affected by numerous leaks that have made it even more difficult for entrepreneurs to go abroad. While some...
  3. Panama

    Moving Canadian corp to Panama

    I have a question for Canadians. Just recently I and my spouse received Panamanian residency and we're looking to move out of Canada to Panama. The tricky part is that I own a corporation in Canada (50/50 with my spouse). We have opened the company in Panama. My question is how to move my...
  4. O

    Question Anyone who can vouch for DLS-Dubai?

    Hi. I'm Interested in setting up an offshore company in the UAE and saw Fred's service? Anyone who can vouch for him? What was your experience?
  5. aage

    Cheapest country to establish company with substance?

    After reading all the stuff around for years, one thing jumps into my eye every time! SUBSTANCE - could we get a complete definition of that it means to have a company with SUBSTANCE ? Where would it be cheapest to setup such a company without to live in the same country? I believe Romania and...
  6. F

    What would you do? Leaving Canada to live abroad.

    Greetings, I am a recent retiree that is lucky enough to have retired relatively young, with a decent pension (atm) and I have also accumulated just under a million in assets which i can easily liquify. As i look at my home country spending itself deep into debt (ala Argentina), governments...
  7. P

    Estonian company for crypto trading in the EU?

    I am looking for an jurisdiction for crypto trading. The islands with 0% fees have their disadvantages so I started to consider Estonia. I am wondering what would happen tax-wise if I open a company in Estonia and I: 1) live in Bulgaria 2) travel in different EU countries (or other countries...
  8. G

    High risk debitcard gateway

    Hey, I just purchased the Gold Member Group (95eur) but havent been accepted/upgraded yet. Ive been reading on this forum for awhile and im looking for a way to accept debit/credit card payments for a high risk business. I know that these discussions have been made many times and that people...
  9. eomeakyl

    Good jurisdiction for registering a DAO?

    I'm currently working within a DAO and we're considering forming a legal entity to provide some liability protection. We've considered keeping the DAO purely crypto-based and not registering an entity anywhere, but that opens up risk for unlimited liability to everyone who owns DAO tokens. Does...
  10. nt2065

    Who can I get i proof of residency in English.

    I live In Brazil but all my proof of residency documents are in Portuguese and they are asking for me a proof of residency in English for open the offshore who can I solve this problem?
  11. MiddleEuroAsia

    Best countries/places to buy a farmland.

    Ok, I know that's different from the Usual banking/company formation type of talks that's usually posted here, but I've been interested in acquiring farmlands in different parts around the world for a while now, and I would like to know if some members of this forum share the same interests as...
  12. O

    Credit Card Processors with API access for Offshore Companies

    Hello, I would like recommendations on the best Payment Processor for my needs. I live in Malaysia, I have a service-based company incorporated in Belize as an IBC, my Customers are mostly Americans, and my Suppliers are mostly within the EU. I charge my American customers in EUR, pay my EU...
  13. T

    Crypto tax / offshore solution for Thailand

    Hi, I'm looking for clarity on crypto currency taxation in Thailand and possible (offshore) company setups to legally avoid taxes on trading by moving all trading activities into the company. I'm also looking for a way to move any personal crypto holdings into the company without incurring tax...
  14. leitholdnewlands

    I need help with my situation

    Hello everyone! I would like to come to you because I would like to ask for advice with my case. I am currently living in a Latin American country and I am generating more than 50k usd monthly. I have a net worth of over 1md and would like to know if there is a possibility to avoid taxes. I...
  15. saityro

    Best country for a freelancer / digital nomad post-covid

    Hello all! I've been reading the threads for hours and hours and I just got even more confused. So I thought about adding some recent options I saw in the UAE and explaining my personal case just in case somebody has a similar background and found a solution. I have a pretty common background...
  16. S

    Best low tax jurisdiction company+corp bank acc

    Hello everyone, I would like to enquire as to the following: What is the best corporate set up that would allow for hassle free banking for a business that would mainly serve one client, who is a crypto exchange? The service provided would be business development and the exchange may...
  17. B

    Offshore Company in RAK zone UAE + Bank account help

    Hey everyone, a friend of mine currently sells items on Amazon and eBay, I have been speaking with a company in the UAE that have suggested I open a RAK Company with the cost for company formation and bank account opening assistance at approximately £1,800 and then a yearly fee of £1000, the...
  18. cryptoviking

    Guidance on tax setup and asset/income protection in Thailand

    A bit of background: 1. I hold dual nationality (Thai and Danish), last November I secured my Thai passport and have relocated to Thailand in February. 2. I have been traveling for the last 4 years of my life. During this time I was working in the Philippines for a company there. I paid income...
  19. N

    Book recommendations?

    Hey guys, I am really overwhelmed on how much knowledge gets shared here and wanted to ask if someone has book recommendations or generally ideas on how to understand more/ dive deeper into the whole world of offshore companies/ banking. Thanks in advance!!
  20. A2xTrad

    Offshore trading company + broker setup

    Hi everyone, I've been trading stock/options for more than 10 years now as side hobby, and have pretty decent performance over the pervious years. I'm thinking about a setup to do this more "professionally", being able to accept some people funds (not mandatory but big plus), and obviously...