offshore

  1. J

    Setup Company + Nominees + Paypal + Bank Account: As a Package

    Hi guys, Im looking for a service that will provide the above as a package. The nominees have to be provided by the company so to protect my privacy. Can you recommend a service that has all those as a package ? thanks
  2. Dubsize

    Mauritius ?

    Hey Guys, I've been reading a lot here - that's a super forum. however, I did not read much about Mauritius. Is it still interesting to open an IBC in mauritius ? Are they cooperating with other countries? is it still 0% tax ? is it easy to open a bank account remotely ? and what about...
  3. E

    EMIs for offshore corporate accounts?

    Which EMIs would you suggest to use for opening an account for a Seychelles company? Which EMIs accept corporate accounts?
  4. E

    Good banks that will open accounts for a Russian company?

    Which banks could you recommend that would open accounts for a Russian company "OOO"?
  5. N

    The best option for a SaaS service?

    Hello, guys! I am looking for experienced advice. I have a company in Belize and bank account in Latvia, but recently my bank lost a license for USD transfers :) and other banks are not happy about Belize companies, so I’d like to register another company and open a new account - in the same...
  6. K

    Offshore Company Formation Help

    Hoping I can get some guidance here for my offshore company I want to form: This is for an ICO, I want to have offshore corp in the Caymans to ISSUE the tokens and have that company vanish after granting those tokens to the OPERATING company. So essentially two corps setup, one issuer and one...
  7. B

    setup offshore company + bank account related to crypto trading need help

    after reading alot on the forum , it seems that a belize company + emi like mistertango would be the best way to go about it unless I am wrong , would love to hear a pro opinion about it. here is a summary of my activity : -we receive deposits from various and accredited investors all over the...
  8. D

    Online business, web product, offshore solution

    Hi, I am a freelancer in the field of web developers, I have developed web software for (real estate companies), especially a good broker tool. I live in Republic of Moldova, I thought to open the company here, but the taxes are high. So I do not have to do that. I was thinking about offshore...
  9. CoinBoss

    Offshore Company Options for Bitcoin Trading?

    Hello guys! I'm looking to set up an offshore company to trade crypto without having to pay taxes. I'm currently based in the UK but will move to the US in a year, so anything I set up needs to be legit in both countries. I'm doing this to save tax, not to hide anything. 1) I heard that Belize...
  10. A

    Company Formation Service - Grenada?

    Does someone of you know great Service Provider for a Formation of an Offshore-Company in Grenada Also would this be a possible Setup for an Online-Marketing Company? - Grenada IBC - Georgian Bank Account Greetings Amoled
  11. Juoffshore

    UK non Domicilied and offshore personnal bank account - Remittance

    Hello, One of my client is 'UK non domiciled', he lives in the UK and he has choosen to be taxed only on his UK income and gains and ONLY foreign income and gains his bring back to the UK. ( Remittance basis) His statut allows him to invest in offshore company or work abroard without paying...
  12. J

    offshore company for crypto trading

    I am solo trader and looking a way establish offshore company to buy and sell crypto currency. Company would trade only with their own money - when I get request from customer I would purchase crypto from any excahnge to company "stock" balance and re-sell it with invoice end customer as...
  13. 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!
  14. D

    Remote bank account opening in non AEOI/CRS country?

    Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?
  15. Dubsize

    Which bank for Delaware LLC

    Hi all, Anyone succeed in opening an offshore bank account for a Delaware LLC? Company activity is international consulting, owner/director are not U.S citizen neither U.S resident. preferably a bank that doesn't require to travel. thanks
  16. sialala

    I am looking for an offshore setup

    Hello everyone, Simple question - where can I find a reliable agent or any trusted company to buy an offshore setup ? I am interested in Belize or something similar in costs. I need it for e-commerce business. Thank You for advices.
  17. sialala

    Offshore and paying out the money

    Hello everyone, I am new here and I am newbie in the business of an offshore companies and etc. I would like to start my own e-business in one of EU country. An one of the most bureaucratic and taxed state in Europe. I am wondering about an offshore company in Belize for my business. I would...
  18. Dubsize

    Cyprus offshore comp.

    Hi Guys, I'm a newbie here, so am I in the offshore world - this forum is very helpful. I have 2 questions regarding Cyprus offshore incorporation : 1) Is there any risk with using nominee's services ? I am not familiar with this use and I am afraid since officially, someone else is the...
  19. Dubsize

    Opening LLC in Delaware makes you U.S person ?

    Hi all, I am new in this forum , I've been reading a lot here before I decided posting. I would like to thank you all for this great forum, for everybody's contribution, it is very helpful. I have a small question, might seem a bit trivial, but I'm not sure. If I decide to open an LLC in...
  20. C

    Looking to setup offshore company

    Hello, I am from India. I am looking to open an offshore company in a tax free country. I have foreign clients and I work for them as freelancer from India. My client pays me via bitcoin. I need to pay GST + Income Tax. Now, according to rules, GST is not applicable on export of service. But...
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