offshore

  1. 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...
  2. 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...
  3. 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...
  4. 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...
  5. 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...
  6. 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...
  7. 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...
  8. 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...
  9. bat123

    Cheapest Way: Offshore Company+Same Country Bank Account+Paypal

    Hi, I just joined this website. I'd like to find the Cheapest Way: Offshore Company+Same Country Bank Account+Paypal One of my friend recommended me to register in St Vincent and the Grenadines. But later I searched "PayPal does not offer its full range of services (paying and receiving) in all...
  10. A

    Offshore Company + bank + merchant for online business. [CONSULTATION NEEDED]

    Hello, I need some advise regarding formation of offshore company. Here is short brief about my business. I have an online business which sells online courses. My website is also membership based. Members pays monthly fee to access some areas on the website. This is also affiliated website. Each...
  11. W

    Best jurisdictions to work with Affiliate networks as web publisher

    I have an website and from about 4 months, I am working with different affilation networks. I live in Europe, but non in EU. I am thinking to open an offshore company that give me the possibility to open a bank account in EU, so i can receive SEPA payments. Which are the best jurisdictions for...
  12. C

    Hello World!

    Hello guys! First off i'd love to say is i love your site. I am one that is not easily amused or perky but the amount of quality content on this site is staggering. Ive only been here less than a day and i have learned so much already. I am new to the offshore world and i am actively seeking...
  13. James Blake

    Software services between UK company and Seychelles company

    Hello everyone, this is my first post! I am a software engineer based in Europe and I develop software for a -one and only- UK company Ltd. Initially I was thinking to incorporate in Cyprus or Bulgaria, with 12.5% tax rate and 10%. But then I thought that other cheaper jurisdictions maybe can...
  14. J

    Best company to for offshore company formation for large businesses

    I run a Large consultancy corporation, and taxes are crippling. Looking around the web I see tons of offshore company formation groups. Not really sure who to go with. What I need is formation of my offshore company in a country that is hassle free and I would like a bank that allows large...
  15. mnschwarz

    Should I structure with both offshore trust and a holding company?

    Hi guys, I'm not sure if this is the correct place for this post, but I'm trying to figure out the best way to structure offshore for my needs. Currently I have a couple offshore companies which I was looking to structure under a holding company (already set up). My main goal is for estate...
  16. Flycatcher

    Offshore Company + Bank + Merchant Acc. for a startup?

    Hey all! I recently got interested in establishing an offshore company, sorry, I just found OffshoreCorpTalk and already want to make a post asking questions, please forgive me. >.< I don't want to appear as a typical noob, here I'll try to make my case clear... So! Here's my business plan...
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