Do you know any offshore bank where it's easy to open an account remotely and there is no risk to be automatically reported to your EU country for tax purposes?
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- Thread starter a2n
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Unfortunately this does not exist, as you may have seen from many other threads the trend to achieve this goes with digital financial service providers such as WorldCore, AdvanceCash, Xapo, Breder Suasso, LeuPay etc.
So when you say 100% private offshore account I say it does not exist. Otherwise you may read the thread here for something we may say is 90% safe:
CRS and Cyprus bank accounts
So when you say 100% private offshore account I say it does not exist. Otherwise you may read the thread here for something we may say is 90% safe:
CRS and Cyprus bank accounts
Admin, leupay is not just financial service, they are real bank and make it very clear that they will report accounts.
Okay, great will have to check that. Thanks for the hint.
Well, LeuPay is not a bank, they are a Payment Service Provider and may be owned by a bank, I don't really know, however, I have contacted them for the same.
So far I found this:
Well, LeuPay is not a bank, they are a Payment Service Provider and may be owned by a bank, I don't really know, however, I have contacted them for the same.
So far I found this:
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Ok! putting online earned money, to Paypal then to a personal offshore account is not safe?
I got the impression, to be in that 90%, all activities should be under a corporation, am I right?
I got the impression, to be in that 90%, all activities should be under a corporation, am I right?
Ok, is the combination of a Ltd. in UK + Corporate account in Cyprus (as example) safe?
Or the corporation should be be based in some other country (suggestions)?
Or the corporation should be be based in some other country (suggestions)?
That is not going to work according to PayPal you must have IP, company, and personal docs + bank account from one and the same country! That's why it will require a lot of dark / ghost docs for this to work
UK Corp, UK IP, UK personal docs and UK bank account can work but iw won't be 100% privacy!
So coming back to the original question, where to have a company and corporate account? Should they be with those "dark" docs or real ones?
Leupay is financial institution and they provide you with Satabank account, regarding reporting they recently sent email to everyone stating exactly when and what will be reported.
I think it's very positive that they let their customer know what to expect.
For your safety don't use FAKE documents for opening companies and bank account. You risk losing your money.
FAKE documents can be fine for PayPal and similar. Not for serious things.
This's my advice.
I think it's very positive that they let their customer know what to expect.
Where are you resident?
An advice?
For your safety don't use FAKE documents for opening companies and bank account. You risk losing your money.
FAKE documents can be fine for PayPal and similar. Not for serious things.
This's my advice.
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I totally agree with you.. Don't do fake documents for any bank account opening.. This has been posted all over the forum!
What is your agenda Richmond?
So coming back to the original question, where to have a company and obviously corporate account? (if possible cheaper options)
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