Anyone know of any reliable options to form offshore corp and set up banking?

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James Spader

Forum Moderator
Staff member
Elite Member
Depends on how busy they are as well as holiday's have ticket in, they may run on low staff. I shoot them an e-mail yesterday after your post and will wait to see if I get an response.
 

Steve Berger

New member
wonder what makes it better! Can't really see the difference! I have 3 Belize corps and 2 Seychelles corps. as we speak Belize is offering the best privacy i.e. my name does not appear anywhere and I have Cyprus accounts as well as Poland, German and Latvian bank accounts for the entities.

I would really like to learn why St. Kitts is better?

Hi <<snippet>> please PM me I have some questions. Thx
 

sialala

Active Member
Totally agree with that! Seychelles working very well with Transferwise, Paxum and Mistertango + Kraken. With this setup you can still receive customer funds + have MasterCard Debit Card in USD and do trading with your profits! Seychelles the only and best classic offshore jurisdiction you can go nowadays. Cheers!

Do You mean that can I register a company from Seychelles on Kraken ? And can I transfer money from Kraken to the one of EMI's which You recommend and vice versa ? There ain't any problems with registration an acc in EMI with Seychelles company ? of coz with nominee - for full privacy.
 

Larry

BANNED MEMBER
Do You mean that can I register a company from Seychelles on Kraken ? And can I transfer money from Kraken to the one of EMI's which You recommend and vice versa ? There ain't any problems with registration an acc in EMI with Seychelles company ? of coz with nominee - for full privacy.
Yes you can register a Kraken account with Seychelles company. No problem! You can fund Kraken with Mistertango and withdraw to your Transferwise account. With top tier darks I know it's working but with professionell nominee service company I don't know or have experience with if this is to much for Transferwise. For example Seychelles IBC with Foundation as shareholder is not possible with Transferwise. Please let us know if working with nominee service thu&¤#
 

James Spader

Forum Moderator
Staff member
Elite Member
Do You mean that can I register a company from Seychelles on Kraken ? And can I transfer money from Kraken to the one of EMI's which You recommend and vice versa ? There ain't any problems with registration an acc in EMI with Seychelles company ? of coz with nominee - for full privacy.
If you have nominees appointed you will need to get the documents from them i.e. passport and utility bill - most often they will ask you who to send the documents to and send it directly to them. Depending on what nominees you have appointed of course. If you have corporate nominees the case is different and you may find issues.
 

TurnedToRobot

Entrepreneur
Ask the agent of your choice if they are willing to provide such documents before you choose the agent. Some are simply appointing other offshore corps as nominees which is cheaper but useless you need real people nominees and you need them to confirm you can get their KYC docs.
 

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