offshore

  1. D

    How to avoid the UBO register in Europe?

    Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...
  2. R

    doubt about offshore account

    I am young and I am interested in registering at Euro Pacific Bank, I have been researching about offshore bank and which ones are good offshore bank but I had a series of doubts. To register at the euro pacific bank ask this question: 1.- Schedule a phone call interview with an Onboarding...
  3. Luigi

    Bitcoin-only company

    Is it possible creating an offshore company and use only bitcoins? How does it affect taxes and privacy?
  4. J

    Panamanian Company with Cyprus bank Account??? Help!!!

    HI Everyone I am new to this world of offshore corporations and everything here, I really like this topic and I have basically learned a bit by myself. So the situation is this, Me and my dad we opened a company in panama, he is a panamanian citizen by naturalization . I am not. I currently...
  5. M

    Offshore Belize IBC + LeuPay

    Hello. i want to open Belize IBC and have LeuPay as corporate bank account. I saw on their site that they report to authorities sice last year. But I also saw that they report only company if you make more than 50% of revenue from services you provide. Doeas anyone have any experience with this...
  6. M

    Best sollution for a hosting business

    Hi, its my first post heere. I have been reading post from offshorecorptalk and they are very interesting. Im spanish, and i have a small hosting website (i offer hosting, domains, SSL cert...) also i offer website creation. Im interested in create an offshore company for this (to avoid VAT...
  7. P

    Urgent: need advice on setting up a bank account in Singapore

    Hi guys, I'm new here. I'm a full time crypto trader. I know it's a bit short notice but I would really appreciate any help. From Monday I will be in Singapore for 3 days. I need to open a non-resident bank account and I will have all the documents with me: tax statements, bank statements...
  8. L

    Help need to open a offshore company & bank account UK Based

    Hi everyone , So i'm new here and i need to set up an offshore company & bank account asap would love some help on the best options most of my clients are based in the UK but would have international business too ,please advise on the most discreet and cost effective options, thank you much!!
  9. B

    Offshore or Free zone ?

    Dear all, I just found this very interesting forum. Here is my question hoping that someone will be able to enlight me. I am starting a vending machine business based in a European country (outside of the EU). I am familiar with Dubai with family living/working there etc... I was wondering if...
  10. Arugula Brown

    Which offshore jurisdiction allows a UK LTD to be UBO?

    Hi all, I have a question and hope to find some help:) • I have 1800£ and would like to set up an offshore company with nominee director, one bank account and mail forwarding service. The Offshore company would have a UK-based LTD as Ultimate beneficial owner. • The UK-based LTD will have two...
  11. OlegK

    Offshore company in HK

    Hello All, I am going to set up a company in HK using SFM Corporate Services. Of course all formalities will be done with my physical presence. I don't want to receive it remotely. On the one hand everything is clear as I have studied FAQ attentively. But I still don't have a clear picture...
  12. N

    Beware of a dirty business maker

    Mr. Titov who is the owner of the following sites: Belize-offshore-immigration-visas-residency-real estate Belize Offshore Company Formation | Same Day Service Belize offshore company formation by Titoff Realty Ltd. is a very unreliable person. He provides untruthful information, makes...
  13. blip

    Stock trading account for offshore company

    Hello, Where can I open a BUSINESS trading account for an offshore company (e.g. incorporated in Seychelles)? Nothing fancy, I just want to trade stocks on Nasdaq and NYSE. Will a financial institution like this (for trading) report the beneficial owner in the same way as for normal bank...
  14. blip

    Perfect setup: Offshore company with second passport

    Hello, I'm exploring some options for a worryfree setup. I have passport in country A-HOME (EU). My residence is also here. I get a passport in country B-SECOND (in Europe but outside of EU). I open a Seychelles company (with nominees) and provide my passport and papers for my B-SECOND...
  15. S

    Scotland LP + European Bank/Merchant Account

    Hello, Can somebody please advise me a good provider to open a Scotland LP company and european bank/merchant account ? I´ve searched in the forum, but unfortunately can´t see any advice for trustable company that provide the service for Scotland. Thank you in advance and good business to all...
  16. A

    How do movie streaming websites withdraw money?

    Hello OffshoreCorpTalk community, I read many posts about cashing out web earnings. I saw methods saying that I need Cyprus accounts, companies, Belize companies, 2co, paypal, payoneer etc. However, I could not be sure, as I could not find anything specifically about movie streaming websites...
  17. W

    Repost- not sure about Topic-- How should we trust?

    Hello, I've recently had a nice discussion with a client of mine. He/She was wondering how to gain visibility and TRUST from clients over the web, obviously this is not an easy business as there are many fishes in the ocean. The majority of these are small guys that (maybe) buy useless licenses...
  18. W

    Hello I'm Wolf of Web and I can help you to protect your wealth! Let's talk

    Hello Gents, my first post here. I'd like to introduce myself as Wolf Of Web, It's my pleasure to be part of this fantastic community. Hopefully my expertise in offshore banking (and not only) can be an added value for the forum and the users. If you have issues with your privacy or just want...
  19. Flycatcher

    Collective LLCs to reduce taxes and liability, would this work?

    Imagine you have either two of these problems: You want to establish an offshore company, but you do not have anyone else and thus the central management of the company is done from your country. You'll pay the tax. You want to establish an LLC because of its maximum liability protection, but...
  20. blip

    offshore structure for IT consultant in EU with EU clients

    This forum is great, this is my first post. I’m looking to establish an offshore structure to bill for IT consultancy services in Europe (in my own country of residence). I don’t want my name to appear anywhere on any contract towards the clients. So a nominee director is a must. I'm thinking...
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