compte offshore resident français

[infinitegang]

Hello,
I am a French resident and I want to open an offshore bank account what website can you advise me to create a bank account and which is reliable to receive transfers of large sums of money from French people thank you

 

[CaptK]

Depends on what jurisdiction you incorporate but Bankera and Transferwise will open you an account.
If you get stuck ask @Gediminas

 

[Hydrogene75]

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.

 

[CaptK]

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.

 

[Hydrogene75]

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 :

 

[CaptK]

French residents using Coinbase are under the jurisdiction of Ireland not UK :

View attachment 2012

The EU are more aggressive than the UK, especially France and Germany. Please make other arrangements for your crypto transactions.

 

[uplana]

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.

 

[infinitegang]

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.

 

[uplana]

checkout
https://www.offshorecorptalk.com/resources/categories/company-formation-provider.2/
It is inside the mentor group, admin has a list of trusted service providers for all most all aspects in business. You can even get 20% discounts for a accounting and law firm that can help you the entire way through. I have used them and can give them my best recommendation.