ibc

Hey guys. I have an IBC of which there are two directors. We both own the company 50/50. I no longer want the company and I want to dissolve it but the problem is that the other director can’t be reached and we can’t have his signature. I am told that I cannot resign as director without his...

Wich bank is better boslil vs Cayo bank and why? And open an LLC IN BELIZE VS IBC In Saint Lucia? If you have better cheap suggestion for temporary solution before changing to better juridiction? Caye Bank*

Hi, a sychelles IBC company got struck off from the register for non payment of the renewal fees, can the owner and sole stakeholder be persuade legally if he visits the Seychelles personally after that ?

I am trying to withdraw my funds (USD/EUR) from my IB USA account in name of my BZ IBC. The IBC is just holding assets via IB, no trading. IB's doesnt let me withdraw to my Mauritius Bank (they dont have the correspondent bank data in their system it seems) nor Transferwise (not allowed). Any...

I'm looking for an EMI that provides cards for Seychelles IBC Companies. I'm a non-EU citizen and it's hard getting a card. If someone has a solution, please let me know. TransferWise and Bankera do not offer cards. And since PayPal can't hold money belonging to Seychelles Companies, they are...

For the long term I am thinking about setting up a company in Anguilla and follow its citizenship by investment program and eventually become a permanent citizen on the island. But at present I am a UK citizen paying UK taxes. The questions I have is for any other UK citizens on this forum that...

Hello Everyone... I write this post with great disappointment, I was sucked into a scam going by the same company that trades under 2 names.. 1. ONEIBC and 2. OFFSHORECOMPANYCORP CAUTION: THEY WILL LIE TO YOU, MAKE FALSE PROMISES & STEAL YOUR MONEY & NOT DELIVER WHAT YOU PAID FOR! Once upon a...

Due to all the changes in the offshore world lately, I decided not to use my Belize IBC anymore for business transactions. Since there are still considerable assets on the accounts of this IBC, I wondered what the best action to take would be with the purpose of holding/preserving the assets...

Hello, I am happy to join this community after so many hours reading the content of this forum. I think I am pretty much ready to start writing the offshore chapter of my business story but I would like to have more experienced people's feedback or point of view in case I have missed anything...

Hello, I bought an IBC from a sponsor listed on offshorecorptalk. I need to file a document in order to verify my etoro corporate non trading account. They ask me the registered address and the business address. I found the registered address in the memorandum of association but didn't find the...

Hello, I have a particular problem that I believe many have already solved because I read here many of you are already doing the same thing. Basically I want to open a corporate investing account with Interactive Brokers and invest my company money to earn interest. I have a Seychelles IBC...

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Hi guys, Who has any experience with an agent / provider for setting up a Seychelles IBC? Or any place where they can be reviewed? I see many providers around there, want to be sure to choose for the best. Many thanks, mimi

Dear members, Newbie here, getting into international tax regulations. I want to add LeuPay as bankaccount to a Seychelles IBC, but register the LeuPay account as resident in The Netherlands. I don't live in the Netherlands anymore and am an expat in Africa. However, does LeuPay report what...

Hi guys, I’m a newbie to this and spent the week reading through the threads –really fascinating (I read the Seychelles CSL one, the Seychelles foundation and the UBO v foundation). I am hesitating on a structure for my needs and I would love to get your feedback. The goal is to minimise tax...

Dear all, Soon I will be moving to Africa where I will receive a normal salary. In Europe, however, I'm receiving salary for Consultancy purposes. I would like to set up an IBC at the Seychelles to invoice that consultancy part. My questions: - Is that easy to do without visiting and being...

Hello everyone & thank you for welcoming me on your forum. I was referred to this forum by an acquaintance elsewhere on the net as I am in need of advice. I am looking to close my IBC incorporated in Anguilla last year. The incorporator wants 1500$ to liquidate, I have also been told by a...

Does anyone have any experience with a St. Vincent formation? Many years ago, I had a bank account with Loyal Bank. What a joke! Now I’m considering an IBC have am looking at both St. Vincent and Belize. I’ve read that St. Vincent is very corrupt. Just want to hear the experience of others.

Hi guys, I just wanted to know which Brokers were the best in USA for trading stocks via Belize IBC, corporate account so as to not pay taxes on profits. Also I want privacy with my government (not american) so im concerning which bank account would be suitable. If someone has done something...

Hi everyone, Ive been reading this forums for a while and just created an account to ask about some advice and pov. Structure: IBC on Belize (no taxes/privacy) + EMI? Bank Acc? Business: cashout/trade some crypto, trade financial markets (no taxes since it would be foreign income) and wire some...