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

[challenge]

You can do the setup with a Cyprus company & Cyprus bank account. You can also do the setup with a UK company and UK bank account.

In both cases if you want to keep you way out of business you need the dark docs from @auric !

And how would you use the dark docs to open the bank account? don't they check IDs in the database?

 

[challenge]

you could get along with wallets and use a middleman to receive the wire transfers, but be careful about money laundering laws and only use trusted people.

 

[negon]

And how would you use the dark docs to open the bank account? don't they check IDs in the database?

Trust me that's not a problem at all!

you could get along with wallets and use a middleman to receive the wire transfers, but be careful about money laundering laws and only use trusted people.

I agree, but there is no need for that actually if you use the "dark docs"

 

[utibi]

Trust me that's not a problem at all!

We can do real bank account opening with the docs? I read NO?

 

[negon]

Sorry for that mostake.. no you canøt open a real bank account with these documents.. only digital currency account. My fault apologize.

 

[adoffshore]

Trust me that's not a problem at all!


I agree, but there is no need for that actually if you use the "dark docs"

What do you mean?

Sorry for that mostake.. no you canøt open a real bank account with these documents.. only digital currency account. My fault apologize.

So no real account opening with the docs only digital currency accounts?

 

[brutalzorn]

Can you or anyone please post if you found a valid setup?

 

[bonox]

Quoted from a Quora user, it seems that "Apparently, none of the banks that are off shore or are located in jurisdictions which don't charge taxes on foreign-sourced income support PayPal. I want to live in a non supported country and make money by selling stuff on eBay, what do I do?".

You are totally right and you won't find anything that will work for you unless you go through a complicated process. After the introduction of the CRS in Europe and most other parts of the world it's impossible with simple setups

 

[hiju]

What about a UK company where you can get bank account and paypal account with help of good lawyer?

 

[Sapiento]

Does banks in Ireland open bank accounts remote, someone know that?

I would also like to know the answer.

 

[hiju]

I would also like to know the answer.

the last few threads I have found about this say NO you will have to visit the country!

 

[negon]

the last few threads I have found about this say NO you will have to visit the country!

We need spme first hand information about that. I will try to get in touch with some of the service providers of Irish company formation, maybe I can get some information out of them that I can post here

 

[bonox]

You had any luck? In another thread the user claim you have to visit the UK, Ireland and Scotland if you want to open a bank account there!

 

[henning]

I'd like to find the Cheapest Way: Offshore Company+Same Country Bank Account+Paypal

The same I look for, the more I read the forum the more it says Cyprus for company, banking and paypal!

 

[bastard]

Belize company, belize banking and belize paypal seems to be best and cheapest! need darks!

 

[hiju]

I setup my company in Cyprus with banking in Cyprus and opened my PayPal account got it verified yesterday no problemos! I'm satisfied & finally I can focus on my business!

 

[redeye]

I have been in touch with some service providers of Irish corps. all of them told me it is not possible to open an account in Ireland remote. When I try to contact the banks they either don't reply or they refuse to open an account without lot's of documents and personal visit. My conclusion, it is not possible unless you may know a service provider that already has a relationship with a bank there!

 

[pesto]

If company don't need to be in the same country as the persona that own the company it would be easy to register a company somewhere onshore for instant in the UK. I know that it's not offshore but it's still possible to move money around and let it disappear before they understand what is going on.

 

[pesto]

I setup my company in Cyprus with banking in Cyprus and opened my PayPal account got it verified yesterday no problemos! I'm satisfied & finally I can focus on my business!

best but also expensive solution for PayPal only.

 

[tonyfarias]

I setup my company in Cyprus with banking in Cyprus and opened my PayPal account got it verified yesterday no problemos! I'm satisfied & finally I can focus on my business!

do you have any links ? How much does the fully setup cost ?