Our valued sponsor

Help! New and need to open offshore account asap

AK47

New member
Feb 17, 2018
1
2
3
36
Register now
You must login or register to view hidden content on this page.
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 :)
 
  • Like
Reactions: oversea and hiju
I was told by a legal firm to open with them and do Puerto Rico? I'm so confused!
This may work, otherwise you may go with the more shady option that you may find information about in the Mentor Group forums!
 
Hello everybody,

I am in the same situation, the most difficult in the process of opening an offshore company is finding a reliable company that gives good support. I was in contact with SFM, but after read the reviews here I changed my mind. I work with digital marketing campaigns and would like to open a company in Malta, Cyprus or Dublin. I am a European citizen, does anyone know a good company to help me in this process?

Thanks,
Joanna hap¤#"
 
  • Like
Reactions: libertycity
Hello everybody,

I am in the same situation, the most difficult in the process of opening an offshore company is finding a reliable company that gives good support. I was in contact with SFM, but after read the reviews here I changed my mind. I work with digital marketing campaigns and would like to open a company in Malta, Cyprus or Dublin. I am a European citizen, does anyone know a good company to help me in this process?

Thanks,
Joanna hap¤#"

Hellp Joanna,

Nice to e-meet you.We are in the same industry.That's so great to meet you here.
I hope we could be friend,do you know how to send PM?

Thanks
 
You will need X numbers of posts in order to send / receive PM's.

I was told by a legal firm to open with them and do Puerto Rico? I'm so confused!
this could work. another way is to use darks for the company and EMI account for banking. Or you establish a foundation that will be used to send and receive money! This is a little tricky to establish but well possible, beside that it may cost you aprox 3-4,000 euro to setup!
 
Hello all! My first day here.

I have been into Crypto since 2013.... and have been looking for a group like this. Great to have finally found you all!

D
 
Register now
You must login or register to view hidden content on this page.