Offshore company for BTC cash out

[RustyMonk]

Hi guys! Quick question: can I set up an offshore company and give it a "corporate" BTC wallet with BTC, which will be later cashed out into company's bank account? Further question: will it be possible to buy real estate on this company's name, in the country I'm a citizen of?

 

[negon]

You setup a corporate account with for instant AdvCash or Revolut both can work for this purpose.

A BTC wallet itself is anonymous at least if you use the best of all of them blockchain.info - no verification no bulls**t like the many others.

 

[John Kram]

Hi Guys,
what bank account can you cash out to? I find it difficult to be able to open up a bank account for such transactions.
I have a Belize OCI, planning a EU based bank.

Thanks
JK

 

[icecold]

OP you can setup the entire think with a MisterTango personal + corporate account. You can transfer BTC directly to the MT account and from there directly into any bank account!

 

[diablo]

OP yes that is possible. Very very easy to do. create a Mistertango personal account and switch it to a business account for your offshore Company, once done, you can Exchange and trade as you go. I'm using them on a daily basis after the mess with advcash!

 

[JohnLocke]

What about the yearly limit? Does it actually apply?

What is the yearly limit? and does it apply for business accounts too?

 

[Spinat]

Hi guys! Quick question: can I set up an offshore company and give it a "corporate" BTC wallet with BTC, which will be later cashed out into company's bank account? Further question: will it be possible to buy real estate on this company's name, in the country I'm a citizen of?

I have such an setup.. it works great for my privacy and tax freedom!

 

[John Kram]

I have such an setup.. it works great for my privacy and tax freedom!

how much you transfer average a month? or is there any limit?
Thanks

 

[Spinat]

I have been transfering aprox 6 - 7K a month for some month, the highest is 30K in one move!

 

[undercover]

Belize corp with Mister Tango EMI account works just good for crypto!

 

[Voltmann]

set up an offshore company and give it a "corporate" BTC wallet with BTC, which will be later cashed out into company's bank account

Which platform will your offshore company use to cash out the BTC? Do large well-known crypto platforms, like Kraken, open accounts for, say, Belize companies?