OffshoreCorpTalk - Home of Offshore Company Formation
Hello! I am new to the forum and new to private banking in general. Really hoping for some trusted advice. I am a Canadian citizen, Canadian resident and also just got my US visa and may be considered a US resident if I stay here too many days. I need to form a business and will have money going in and out frequently.
Which is the best offshore account and place to form my company if I want to remain anonymous? And also do not want them reporting back?
I was told by a legal firm to open with them and do Puerto Rico? I'm so confused!
Eventually I will need to set up in Monaco or Singapore I think so I may avoid tax all together..but for now i have a payment coming in fairly soon and need to set up a bank account quickly.
Any help would be much appreciated! Really happy I found this forum
At least 3 years, zero activity, zero debts, does not owe taxes. Having bank account is preferred. Ready to buy!
I m interested in buying a shelf mexMexi company with:
- 3 years old
- no invoices issued
- clean history as far as debts and no criminal issues or law suits.
- With bank account.
Hi, Im a dual citizen of the US & Morocco (have both passports), Im a trader (own money), looking for best combo offshore company + bank account to get advantageous on taxes. Need maximum privacy. Thanks!
Hi,i am a professional bettor and I need help.I don't know which is the best jurisdiction for company formation.
I've been reading and learning a lot here recently (thanks) and felt that it's time to pose a question regarding some situational specifics. I'm looking at setting up a new (and more efficient) business registration with bank account.
I'm trying to identify the best jurisdiction(s) to open a business and associated bank account which meet the following criteria:
- No business tax
- No requirement for recurring filing of accounts (i.e. minimal remote maintenance effort)
- Privacy, as much as is possible while not using illegitimate documents (enough cash will be flowing through the account that I don't want to lose the ability to access it if the bank suspects ID fraud or requests checks down-the-line).
- Ideal (but not essential) is access to a business banking card with high withdrawal limits
- Ideal (but not essential) is minimal CRS reporting to France or UK. Understood if this simply can't be avoided.
Do you have any recommendations on the best country (or...
I run a series of fake news websites that generate revenue via content ad. From time to time these websites may infringe on digital trademarks/copyright. Ie using a real news logo ect. What I am after is an anonymous bank account that I can get my monthly revenue paid into that if in a rare case was asked to hand over my contact details base on infringement, would not be able to.
We have a st vincents company that is seeking to operate forex unregulated... We are targeting european clients. Our agent company is based out of bulgaria. We need a financial institution or bank account and a payment system for processing credit cards within the eu. What would be the best solution for this issue... I need some recommendations.
I am new here and I am newbie in the business of an offshore companies and etc. I would like to start my own e-business in one of EU country. An one of the most bureaucratic and taxed state in Europe. I am wondering about an offshore company in Belize for my business. I would like to start selling e-goods via internet. I will receive a payments from my customers via payment providers from "e-bay" to business acc opened in bank - beneficiary of this company will be nominee director. I am wondering how to paying out money from an acc ?Business acc will be opened for Belize company. Company of course with shareholder and nomine director. I would like to stay anonymous!
What do You recommend ?
customer --> biz acc in the bank --> PAYPAL,LEUPAY or other ---> my real acc?
customer --> biz acc in the bank --> biz acc in other state like Cyprus ---> my real acc or credit card to acc
or another way ?
Hope so I've started thread in the right section.
Be gald to...
Hi guys, im new here.
I had plan to open online business and I need to register company and have bank account with it.
Preferable without any visits around the globe. My online business is related to selling digital goods such are analytical data for e-commerce, keeping track of certain data for merchants etc.
I noticed on link below that they offer bvi + cyprus bank account, but im wondering.. how is this done?
How do they connect bank from one country with company in bvi? what am I suppose to do here? Do i need to register comapny in cyprus too?
BVI Company Formation - We register your BVI company here
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