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  1. dorien

    Companies in the investment realm - where best be for compliance

    I am thinking of starting an offshore company in the crypto space. It would not be an investment company, but it would be an intermediary relaying buy/sell signals from traders to investors' exchanges. I want to make sure the company is trusted and in line with all needed regulation. Hence I...
  2. lrotter

    Seychelles, Mauritius, Cayman or else - Securities dealer License needed

    Hello All! Trust the upcoming second wave of Covid is not threating you or your close ones! I have a client who is willing to purchase ready-made license for Securities dealing (he does online forex trading). He has Seychelles, but the provider is not very willing to assist with the license...
  3. A

    Business Paypal or Payoneer for Belize, Nevis, Cayman Islands IBC

    Suppose one has an IBC in Belize with a bank account in Belize or an IBC in Nevis with a bank account in Nevis or an IBC in Cayman with a bank account in Cayman. Is it possible to get a Paypal or Payoneer business account and receive one monthly payment from an EU partner and then transfer that...
  4. jfugger

    Gawker Offshore Corporate Structure: Your opinion

    Hi, was reading this article the other day A Beautiful Way To "Legally" Avoid Paying Taxes And A Legal Settlement | Financial Samurai From my experience that the most "offshore" you are the less your solutions last and it most difficult it is to reach your target market. Besides you have...