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banking

  1. K

    OnlyFans Banking EU - $300k+ a month

    So long story short. I earn around $300k a month from OF. Yes I am the performer, not an agency and no I am not interested in sharing who I am. My banking situation is always on edge. I use a variety of banks, EMI's, etc. I am a fully legal tax paying citizen and not trying to avoid taxes in...
  2. O

    Banking For Cyprus International Trust

    Hello, This is my first post here, I am opening a Cyprus International Trust and was curious if anyone knew of any banks that would be able to open an account for this trust. The company I am opening the trust with suggested Bendura Bank in Lichtenstein and Proven Bank in the Cayman Islands...
  3. agentsmithhhhh

    Advice Needed: Tax Residency and Banking for Large Crypto Conversion

    Hello everyone, I’m a Swiss citizen, who has been traveling full-time in Central America without a tax residency for the past 2 years. I’ve legitimately accumulated significant cryptocurrency holdings (low seven figures). I am planning to convert a large portion of these funds to fiat within...
  4. bobcat23

    Affiliate Gambling Business Structure

    I'm an Australian (tax resident currently) gambling affiliate that gets paid in BTC and just looking into potential options for business stucture/set-up. I'm aware of management control rules and have no issues paying tax whilst I'm here in Australia still. My family are planning to move to...
  5. Z

    Banking Solution w/ Masking

    Hi Folks- (apologies if this is posted in the wrong section. I wanted to post in the questions forum but that section didn't show up as a possible option. If another section is more appropriate, please move) In the imminent future (as soon as I get this figured out really), I'd like to make...
  6. ilke

    Banking for an Offshore Foundation

    A colleague of mine considers me as the most knowledgeable from his 'connection group' on banking/EMIs. I am not sure what the best option in this case would be, so I'd like to consult here. The foundation is based in the Seychelles. It's used primarily for some asset holdings and smaller...
  7. lavel

    Do you know Bank FAB Islamic bank, any reviews?

    I just came across this bank because I was looking for an opportunity to invest in gold while also having easy access to my money with a credit or debit card. That's where So Bankfab came up! https://www.bankfab.com/en-ae/personal It's an Islamic bank, so as a Westerner, I assume I can't open...
  8. UniversalTrader

    Question Hard/Expensive Problems for These Businesses/Sectors/Subjects?

    Anyone with direct/indirect experience insights in the following businesses/sectors/subjects: Investment Banks Venture Capital Funds Energy Commodities Trading Government Contracts I'm surveying to pin down the top 2-3 currently prevalent hard/expensive problems faced by each. Comments/input...
  9. Chase Account Opening

    Chase bank account opening

    Hey guys, my name is Simon. My client recommended me to join this forum. I live in Bali, doing e-com for few years and now owning an advertising agency. With our agency we are providing big spenders (+10M of ad spend per month), those guys need strong banking system. Recently we opened a...
  10. ActionMan

    Singapore and Estonia, a good or a bad mix, let's dive in.

    Hello folks, So I was thinking the other day about the possibility of combining a truly tax-free setup with both Singapore and Estonia. Establishing an Estonian company first: Estonian law allows me to reinvest money into new businesses/startups. Opening a Singapore company: By having the...
  11. R

    Leveraging dual citizenship

    I'm looking for someone to poke holes and clarify the risks of this idea. Let's assume this context: I have dual citizenship: one EU, and one non-EU for which I'm declared non-resident (no yearly tax declaration to make, nothing to pay). My income is sourced via an offshore entity, and parked...
  12. Rome

    Please help! Advise on forming a cloud hosting business

    I want to form a cloud hosting business. We will be deploying virtual private servers and dedicated servers to individuals, businesses and multiplayer games in the US, EU, South America and Asia. Customers will be able to pay only using reputable cryptocurrencies and privacy coins will be...
  13. Y

    Bank transfer with incorrect address details

    I'm using a third party service that will only issue payouts to a PayPal account as my business is outside the US even though I have a US bank account. Question: I've tested and I can add my US bank account if I use the bank's address (street, city, state, zipcode). My company name is listed...
  14. C

    Please help! UK LLP with a LTD or US LLC as a partner (legit business)

    Hi! I work as a freelance with tax residency in the Czech Republic (been there for over 7 years), but I am orignally from another EU member estate. I need to invoice to an Irish client for my IT consultancy services through a company in the EU or the UK. They do not accept a US LLC. I invoice...
  15. A

    Wise closing my business account need new EMI or bank

    Hi Guys, Wise closing my account with 400,000$ in it. Because of too high risk Now I need to get a new bank account where I can transfer the money from Wise to my new business account, as Wise was my only account ( I know big mistake) My previous activities were related to offshore gambling...
  16. A

    Idea to do 2 or 5k per month

    I've been hiding around these forums for a long time and I just joined you to simply ask you: an idea that helps can earn $2-5k/month I know it may seem stupid to ask someone how to make money, but I see that some people here make Several numbers a month, so it doesn't matter to give advice on...
  17. JohnLocke

    Banking Scams Going Further With the Growth of Offshore Opportunities

    Fraud and scam refer to the exact same thing, and unsurprisingly, they seem to target every segment or industry that seems to gain popularity. Unfortunately, a moment of inattention is more than enough to lose thousands, if not more. As if offshore banking isn’t seen with shady eyes already...
  18. O

    CRS Reporting Question with UAE residency and banking

    Hi, I just wanted to ask if I am a Canadian passport holder but have obtained UAE residency (with Emirates ID) and I apply to the bank and use my Emirates ID and provide a local UAE address will the bank still report my accounts to Canada? Thanks in advance.
  19. clemens

    Is there any bank in Costa Rica to open a bank account?

    I was wondering if there is any bank left to open an account with in Costa Rica for a regular e-com business? If possible I don't want to spend time to travel there but rather open remote.
  20. clemens

    What's the best neobank, please vote?

    I need more Neobanks to work with for my AG in Switzerland. Today I only use Wise, they have been less complicated to work with and didn't had any issues, but I get too much money there and need to split it. So please tell me which of the below are your favorit for deposits of max 50K Euro each.