Our valued sponsor

compte offshore resident français

If you don't need a RIB/IBAN, then here are a few companies you can use to receive deposits without providing the source of the funds :

- Neteller or Muchbetter : good for legal activities (physical prepaid card available), no CRS reporting YET since they deliver digital currencies and no fiat currencies like Euro (but in the end it is exactly like owning euros/dollars)

- Coinbase : similar to Neteller, but they don't deliver prepaid cards, no CRS reporting YET

- PerfectMoney or Webmoney (about 20 years in service) : anonymous, they don't require selfie verification, so you can easily upload fake identity and documents, no prepaid card.

offshore banks will cost you too much money if it's just to receive transfers.
 
  • Like
Reactions: infinitegang
Coinbase will start reporting to UK revenue service as from the 31 January. They have already hit some big crypto speculators with big tax fines.
No doubt other countries will follow.
French residents using Coinbase are under the jurisdiction of Ireland not UK :

Screenshot 2020-12-28 at 02.31.21.png
 
  • Like
Reactions: infinitegang
You could setup a company in Cyprus, it would not be a problem if you set it up as an foreign company. So it would be legit and still be part of the EU but have no corporate tax to pay.
 
Vous pourriez créer une entreprise à Chypre, ce ne serait pas un problème si vous la créez en tant qu'entreprise étrangère. Il serait donc légitime et ferait toujours partie de l'UE, mais n'aurait aucun impôt sur les sociétés à payer.


thank you for your answer do you have a link for creation
You could setup a company in Cyprus, it would not be a problem if you set it up as an foreign company. So it would be legit and still be part of the EU but have no corporate tax to pay.
 

Latest Threads