Recent content by clarazn

Hi, I was wondering if there is any replacement to the tax exemption certificate that Seychelles used to issue for IBCs incorporated there. I understood that the service is no longer available. I was offered a letter from the Seychelles Revenue Commission, but its wording- "the company is not...

Thanks, didn't know they do that

Hi! A non dom in Cyprus is willing to cash out of profits from trading (not crypto, just ordinary stocks). The funds were made via a personal account and will probably be cashed out into that same account. The platform used for trading is IBKR. Any suggestions to optimize the process?

I didn't stumble upon any banks that still offer numbered accounts... your best shot might be Monero. Swiss banks in general do not do this anymore, not even for the extremely wealthy. Compliance has become a huge deal worldwide and in Switzerland as well.

They don't seem to accept them anymore according to their T&C. I used the original docs, nothing to hide there... It's actually a consulting firm. Thanks!

Thanks for your answer! TW actually has a clause in their T&C mentioning that they do not accept offshore companies, and I got deactivated myself while trying to open an account for my Seychelles IBC. Their support rep actually told me that they DO accept offshore companies, but I ended up being...

Hi, This is my first post here :) I am a legal consultant and corporate administrator for high net clients. Some of my clients are interested in opening bank accounts online (such as Revolut or Transferwise) for their Seychelles IBCs. I know TW doesn't accept offshore companies, but i'm not...