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Important! FORUM RULES & HOW TO CREATE AN AD!

JohnLocke

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As we all know OffShoreCorpTalk is dedicated to supporting and providing resources for company owners, banking professionals, tax lawyers, business consultants, and various other industry experts.

As a community of like-minded individuals, we understand the importance of connecting with others who share similar interests and goals. That's why we've decided to create a new section to help offshore sellers and buyers connect and ease the acquisition of various assets. This section is related to offshore sales, from companies and bank accounts to different entities and setups.

Very important! This isn’t the place to sell your services or products. We’ve got a separate forum for such services. Instead, you can create a new thread here to sell your business, regardless of the setup, jurisdiction and assets, or other personal stuff.

To avoid spam, unnecessary questions and inquiries, we’ve come up with a set of rules to ensure each post follows the requirements:
  • Make sure you provide as much information as possible. Don’t just advertise for a business in Lithuania or Dubai and ask for those interested to PM you. Instead, describe the business, mention its name, operations and growth.
  • Include pictures, documents and other materials, but make sure to avoid including sensitive data, banking information and other details that could compromise the business security. Simply blur or cover sensitive data.
  • No one’s going to buy a business without running all sorts of relevant checks. In other words, be honest and transparent about everything. Potential buyers will check everything in the smallest details, so misleading them will waste everyone’s time and can get you sanctioned.
Basic rules regarding posts

The rules for such posts are straightforward and make common sense. Here are the basics:
  • Keep the post well organized and include all the relevant details about what you’re trying to sell. If people have to ask countless questions, you’ve done it wrongly.
  • You can sell legal entities, businesses and setups. We don’t encourage illicit sales of setups aiming to break the law in the respective jurisdiction.
  • If there’s anything illegal about the respective setup, the post will be removed and you may get a warning.
  • This isn’t a thread to sell services associated with your business, but actual businesses and entities, full setups.
  • Organize your post in an easy-to-read manner. You’re selling a business or a setup, so you need it to be crystal-clear.
  • The seller is fully responsible for the legal profile of the business. We encourage potential buyers to run all the necessary checks upfront and report any unusual results to us.
Posting requirements for PRIVATE sellers

To sell through this forum is free!
You can post as many sales or job AD's as you like without an account upgrade. Once your marketplace thread is approved, you’ll be able to list your job AD or company setup for sale. We aim to complete transactions within a few hours only. Get in touch with us.

However, if you have a Mentor Group Gold membership you can post a regular sales thread in this forum. If you don't renew the membership your thread will be removed as your Mentor Group Gold membership expires. For that reason we recommends that you upgrade your account to have a Mentor Group Gold Premium membership that lasts for at least 5 months.

COMMERCIAL PROVIDER - THE SALE OF COMPANY PACKAGES (WITH- OR WITHOUT BANK ACCOUNT or other financial services)
Due to a number of problems in recent times, we have changed the rules for selling company packages to only be approved if you have a Mentor Group Lifetime membership and have presented a set of documents for a given company type you want to sell. This applies to everyone who sells more than 1 company at a time or is a commercial service provider.

Cheating with postings and more than one company being sold without having paid and been approved for it will result in an immediate BAN for 5 months.

Payments can be made via, Bank Transfer and cryptocurrency. All options are accepted. In terms of cryptocurrency, it makes no difference what you use, as long as it equals the fiat value. You can signup for a Mentor Group Gold Premium or Lifetime here

Escrow Service

If payment takes place with cryptocurrency then we can offer our assistance for an escrow transaction.
Please contact us for more information using the contact form or PM!

Sales of companies and bank accounts etc. are exclusively for individuals and private sales! Commercial users who want to sell this type must have a Mentor Group Gold Lifetime membership.

Disclaimer: Offshorecorptalk accepts no responsibility for any job advert, items for sale placed on the forum. You use this forum at your own risk and are expected to do your own due diligence. If in doubt seek professional advice before responding.
 
Last edited:
@JohnLocke

just abit of clarity, is the market place a seperate room/section of forum or simply allows after subscription you list a thread with details?

needed abit of clarity Tnx
 
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simply allows after subscription you list a thread with details?
Exactly, everyone can see the forum and it's threads / posts but only Marketplace Seller / Mentor Group Gold, Mentor Group Light and Silver Members can create a new thread!
 
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We hope more service providers will put up their sales AD's in the near future thu&¤#
 
nice move, I like it. Good you have increased requirements for professional sellers to advertise there!
 
THE SALE OF COMPANY PACKAGES (WITH- OR WITHOUT BANK ACCOUNT or other financial services)
Due to a number of problems in recent times, we have changed the rules for selling company packages to only be approved if you have a Mentor Group Lifetime membership and have presented a set of documents for a given company type you want to sell. This applies to everyone who sells more than 1 company at a time or is a commercial service provider.

Cheating with postings and more than one company being sold without having paid and been approved for it will result in an immediate BAN for 5 months.

Payments can be made via Credit Card, Bank Transfer and cryptocurrency. All options are accepted. In terms of cryptocurrency, it makes no difference what you use, as long as it equals the fiat value of €60. You can signup for a MARKETPLACE SELLER account here!
Awesome move, looks like those small scam bastards disappeared after you introduced the new rules.. cheap bastards.
 
Awesome move, looks like those small scam bastards disappeared after you introduced the new rules.. cheap bastards.
I can with almost 98% guarantee say I already prevented 2 to scam more people here by allowing them to advertise. It's the way to go for sure.
 
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