OffshoreCorpTalk - Home of Offshore Company Formation
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
Hello I am from Brazil the country of infinite bureaucracy and one of the places where you pay more taxes and receives less in the world much corruption
I need an offshore company with the following characteristics:
Jurisdiction without accounting requirement
Jurisdiction with taxation 0
with appointed Director and shareholder
bank account with full internet bank (multi currency account)
visa / master debit card
main account of verified paypal (real account and linked to bank account without problems for me to use forever)
of the above requirements the paypal seems to me the most complicated so far as I could research here in offshorecorptalk and out of here
if you can comment it will be very relevant
I already use paypal to receive from my clients here from Brazil and other countries, I send the profits to my bank account here in Brazil but I can only ship out of Brazil up to 3000 dollars per month, above this amount I have to make a declaration of income tax and give several...
US Citizen here.
Now crypto currencies have some pretty high taxes in the states and the states ask other banks to report us citizen with amounts of $50,000 in offshore accounts. So I happened to have profited a good amount from bitcoin being an early adopter or early hobbiest that found some of their coins not to long ago. I was thinking if I wanted to do this right I need multiple business as if I had an offshore company wouldn't they have to report me to the irs since I am a citizen, or do some of these just not report since it is technically a business. From my understanding I need one bank account in one country to own another in another country correct?
Any advice is welcome. I would also like to be able to link this bank account to one of the exchanges and sell bitcoin and have it wired to an account that can't be traced back to me.
Hi there guys, i've been lurking on the forums for a couple of weeks now and reading through as much information as I can to understand what's the best way to go about this.
It seems Belize/St Kitts and Nevis for Company + EMI?
I'm actually in need of simply registering a company in the Seychelles or Belize...it doesn't even need to be able to do money transactions, it just needs to have a company number. I'm not really trying to "optimise" tax or anything, just simply need to have a registered company there (so if someone was to search it, it would show a registered company on some official site).
Can anyone here suggest a good way to do this? I found most of the googled services to be scams tbh
Thanks a lot!
I've been a lurker here for some few weeks and I've learnt a great deal on this website. I have some few issues i'll love to sort out.
I run an online adult entertainment business (Adult Streaming) and unfortunately for me it's totally illegal here in my country (Nigeria). I would love to setup an offshore company in a jurisdiction that protects my privacy and offer tax incentives. I wouldn't be needing a bank account since i could use an EMI account to receive funds from my payment processor.
I would appreciate if i could get pointers on good offshore privacy setups that wouldn't limit my choices of payment processors. Also something cheap since i'm still trying to stabilize my biz.
Appreciate your assistance.
I own an online marketing company based on affiliate marketing, and want to protect my
assets and personal information. We use blackhat methods in our campaigns such as celebrities etc. Therfore it’s important for us to be anonymous and protected from law suits. Therefore I am looking for the most secure setup and a reliable agent that can help setting up the structure and maintaining it.
I would set up an offshore company for selling items on eBay.
I need an offshore company because eBay and Paypal close my accounts due to terms violation,
but i don't care, i always can open new companies if needed.
Of course i will move money from Paypal account to bank.
So i would need all documents to get verified on Paypal and Ebay.
Moreover, i would try to sell on Amazon as well.
Any idea ?
Thank you in advance.
Am an dropshipper and am at the point where I have to register a company. Where would be best for me to register my company to?
Is it possible to have all this set up from my home, so I don't have to travel anywhere?
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