offshore

Hello everyone, We are in the process of setting up a new company and we want to form an offshore company & bank account, The subject of the work specifically Our company will be a mediator between teachers and students Teachers of different languages will share informations about their...

Hi all, What if I inc a BVI comp with a bank account in Puerto Rico. Will I be reported to my residence country? Will I have to pay tax anywhere ? My aim is to remain discret and not paying tax. I’m not a us citizen neither resident. Living outside Europe as well. Thanks.

Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)? Transferwise support said, that they give such possibility. Anybody tried? As I understand Mistertango can't do this. To...

Hi, I am a young freelancer (programmer) and permanent tourist/digital nomad for the past 2 years. Now my income has been rising and I'll clearly need to declare it/pay taxes and I wanted to ask for your advice about the optimum way. There are lots of opinions online but I couldn't figure out...

Hello, Am new here and this is my first post in this web. Looks really interesting and thought this would be the best place to get help from. I need to open a Personal (not Corportate) bank account remotely in order to have Paypal, as it's not available yet at my country. Got lost in the...

Hi is anyone had heard about them Vistra they do incorporation they seems to be lawyers and legit but they have the same (exactly the same) website design than them : Offshore company formation, trusts, foundations, UK companies registration - Jordans Trust Company and heard about...

Dear All, Please advise us more about HongKong off shore. Is it tax free? Is HongKong a reliable Jurisdiction? Do you recommend another Jurisdictions? Because we are seeking for "White off shore" Not like Belize or Seychelles. Your opinion is so important, please share it

Hi All, a family member of mine is living in the U.S I would like to open a company in delaware (I am not a U.S citizen neither a U.S resident) I will need a bank account for this company and I know I need to travel there. How could my family member help me to open this bank account so I...

Hello Guys I'm looking for jurisdictions which are well-known for IT companies. I need to create multiple companies in different countries or states. I plan to make site for every company and use them for fake credentials for my main company. Requirements: - easy and cheap to create with no...

Hi there, thanks to everyone spending time to read and reply in advance!! Including admin and the Mentor group hopefully. UK citizen here working and living in England and also Turkish citizen. I'm currently paying tax through my full time employment only in UK. I don't currently own a company...

hi guys, I have two citizenship : number 1 and number 2. I live in country number 2. What if I open a company and a corporate bank account in a third country where I don’t live and I don’t have citizenship using my ID papers from country number 1 where I don’t live? The bank will report to...

Hello, I am looking to start an offshore company in Belize or Seychelles. I am preferring to have an offshore bank account in Cyprus. My company work is basically to provide IT services or software development services. But my clients pay me in terms of cryptocurrency. So I will be selling them...

Hi everyone, Ive been reading this forums for a while and just created an account to ask about some advice and pov. Structure: IBC on Belize (no taxes/privacy) + EMI? Bank Acc? Business: cashout/trade some crypto, trade financial markets (no taxes since it would be foreign income) and wire some...

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

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...

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

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

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...

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...

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...