Can we sum up, what is it we all want?

[negon]

I'm thinking about all of the issues with offshore accounts, getting a business started, privacy protection, getting some sort of payment service and to get a VPN/VPS to protect my privacy.

In the perfect world if we knew all, how would the perfect business look like if you had to make use of the following services.

offshore company / jurisdiction
offshore bank account
payment service provider doesn't matter of it's on- / offshore
avoid tax or at least reduce tax
TOTAL privacy
PayPal account to accep payments.

VPN to access all your business, means bank account, corporate documents, payment service provider account etc.

What would the package look like you think?

Maybe I'm confusing all of you or you simply can't understand what it is I mean

 

[nailparasite]

Need all in one package if someone can help please let me know...!

 

[JohnLocke]

You actually already listed the most important items that package should include.

Actually I'm working on the most difficult part atm. to find a payment processor that we can connect to any offshore company.

The solution so far that I have found is only to use a Cyprus company, Cyprus bank account it works just fine with most of the EU processors. Once approved you simply change shareholder of the Cyprus company to (example) a Seychelles Holding company once every year or half year you transfer money from the CYP corp to the SC Holding as dividend tax free.

From the Seychelles Holding company's account that can be anywhere in the world, you simply take out the money as you need either as personal loan with documentation for your tax office or you find a way to get it out in cash by traveling to the bank. Alternative you do investments in property which also requires a good tax lawyer to help you.

 

[nailparasite]

yes I need PayPal what is 2co ?

 

[andreas]

You will need some sort of VCC and Mobile phone to verify the entire thing! Once you have it, it will work.

 

[redeye]

Either you use a Trust and Trustee to help you setup all this which will cost you a lot of money or you are going with nominees, Cyprus company and some sort of special DD documents.

 

[JohnLocke]

It's possible to get it setup with company in Cyprus, bank account in Cyprus + Visa Debit card and 2checkout or PayPal. You can PM me if you want to know more.

 

[xfighter]

I want offshore company with total privacy, bank account offshore as private as possible, PayPal account and merchant account to receive credit card payments!

 

[JohnSeed]

I want offshore company with total privacy, bank account offshore as private as possible, PayPal account and merchant account to receive credit card payments!

100% match to 99% of all other people here on the forum

 

[negon]

Let's keep this thread going. Does some has anything to add to the list i.e. VISA, Merchant Account, Financial license anything??

 

[adoffshore]

offshore bank account, PayPal account and merchant account to accept credit cards! Total anonymous offshore company if possible with fake docs!

 

[Dave]

You actually already listed the most important items that package should include.

Actually I'm working on the most difficult part atm. to find a payment processor that we can connect to any offshore company.

The solution so far that I have found is only to use a Cyprus company, Cyprus bank account it works just fine with most of the EU processors. Once approved you simply change shareholder of the Cyprus company to (example) a Seychelles Holding company once every year or half year you transfer money from the CYP corp to the SC Holding as dividend tax free.

From the Seychelles Holding company's account that can be anywhere in the world, you simply take out the money as you need either as personal loan with documentation for your tax office or you find a way to get it out in cash by traveling to the bank. Alternative you do investments in property which also requires a good tax lawyer to help you.

I wonder who woudl be the beneficiary of the bank account under such setup? you set it to be UBO or change it to the nominee director of the Seychelles Holding company afterwards - or theses are the same person all along?

Can anyone make a Visio diagram please with detailed instructions to clear this up??)

 

[Dave]

I woudl call such a diagram the ULTIMATE OFFSHORE ACTION PLAN (hahah)

EXAMPLE OF A UK AGENCY SETUP HERE:
Составные агентские схемы от компании Nexus. Оптимизация налогообложения

 

[negon]

I woudl call such a diagram the ULTIMATE OFFSHORE ACTION PLAN (hahah)

second that.. maybe some will want to draw this up in infographic similar to the one you linked that is in russian.

 

[moneymaster]

If it is possible to get it all setup in the order to you set it above in your initial post I would say it's a perfect setup!

 

[bonox]

Very simple OP Total privacy no requirement to verify our accounts and lot's of business

 

[suzy]

After all and 2016 to end we want more privacy which we seem only to get using unregulated financial service companies like LeuPay and WorldCore, please add more to the list so we may have something to test during the next year AND that will protect our privacy!