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Many people like to incorporate offshore company

SasxInc

Active Member
After #panamapaper leak, people thinking hundred times before choosing Panama as an offshore jurisdiction.
 

fxmaster

New member
As soon as everything has settle down and time has past things will be good again and people will be able to have their business in Panama for same reasons as they had before the leak. Now there must be found solutions and some people and companies will have to pay the price for the leak and go to prison.. but later no one ever think about it again.
 

mert

Offshore Agent
Business Angel
Me like too to incorporate my business offshore. I'm the lucky owner of 9 offshore companies for different business purpose. Since 2010 :)
 

Admin

Forum Moderator
Staff member
Elite Member
Can you explain in details what is the best offshore company that you can incorporate in regards to online business and selling products online, getting payment processor and valid registered office address that I can put on website for my customers to see I'm a valid registered company?
For your situation I would defiantly go with a complete Cyprus company formation setup since you are able to get payment processing and bank account for this entity.
 

Admin

Forum Moderator
Staff member
Elite Member
Only $10k primary capital needed to get a company? Awesome!!
Benefits of having Panama company also looking great. Definitely will go for it.
Where do you see 10k primary capital? Most often you don't need any share capital to be paid in!
 

myshufflemix

New member
In 1 or two years I would trust Panama again for company formation and only if they don't keep finding new documents and information from there until then forget about it. !!
 

RamsayB

Active Member
In 1 or two years I would trust Panama again for company formation and only if they don't keep finding new documents and information from there until then forget about it. !!
For me even after 10 years, I won't trust them again for sure. They let my hopes down after what they did few years ago with the leak.
 

newtooffshore

VIP Offshore Investor
Silver Member
Count me in I'm 100% certain that I want to incorporate a offshore company as soon as I have found the proper jurisdiction for my business.
To find the proper jurisdiction you hopefully made a business plan or know what your goals are.!!
 

adoffshore

Offshore Agent
I'm reading all what I can find about to setup and register a company in Panama but the information I find is not confirming if it's still good to incorporate a business in Panama or if it is something left from the past! Does someone know and can help me in my decision to establish a business in Panama please?
 

suzy

Corporate Services
Mentor Group Gold
Business Angel
It's an convenience way to do business online and keep my privacy. I never regret to have spend money on my offshore company setup.
 

DeepDrilling

Active Member
With so many ideas that I have found here on the forum and all the information from where I learned how to setup and offshore Company and how to incorporate my business for instant in the Seychelles I can only say. If you don't know what to use your offshore Company for or why you would like to use an entity for online business then you don't need it.

I have been so happy with my corp. already that I don't want to think about how it would have been if I didn't found this place!
 

Michael

New member
I know every situation is different, I come here looking to be pointed in correct direction, I am still researching merits and fees for each jurisdiction to make balanced business decision. I require offshore llc also offshore bank account that is able to accept multiple card payments from multiple locations . I am also interested in adding extra layer of protection by way of forming trust. Any up to date advice or pointers in direction of solid information will be appreciated
 

negon

hannibal the cannibal
BANNED MEMBER
The problem starts always where you want to accept credit card payments for your business. There are Visa and MasterCard regulations that bind your company to a certain Visa/MC region.

That means, if you are a US company then you need a US merchant account say with authorize.net it is not possible to apply for an account in Europe!

So to start with you will need to be clear where your customers are coming from and where it would strtegily best to place your offshore company, then (and before you setup a company) you will need to figure out what options you are left with in regards to accept credit cards online.

You can forget about Seychelles and Belize! Most often as you may have read here already, people are looking into BVI, Malta, Cyprus and the UK. BVI is too complicated to setup and I would not recommend you to go that route.

On a side note, you can forget about privacy if you are looking for a merchant account in a real setup, it will not work.
 

Michael

New member
Thanks. Customers are coming from US, UK, Australia, small amount Europe and Middle East. It is a really mixed bag. I feel the UK and Cyprus are a no for me, lost money in Cyprus once bitten twice shy and all that.
 

negon

hannibal the cannibal
BANNED MEMBER
Go with a St. Vincent Company and banking with EuroPacific then. You could also do as many have done already go with services like WorldCore, LeuPay, AdvanceCash and fly under the radar. I can't teach you here how to do that but an upgrade to Mentor Group can teach you all details and how to go about it. The same goes for 100% anonymous offshore company that is untraceable.
 

Michael

New member
I have just been looking at Worldcore. Thanks for confirming my initial thoughts. I am strongly considering joining mentor group I think it would be massively advantageous for me .
 
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