offshore

Hi guys, I am currently a UK resident operating as a sole trader. I'm a professional better/betting agent, I use crypto for my currency and everything is done online. I'd like to set up an offshore company for my betting agency company. I mainly want to set up offshore for distance and...

Hello Gentlemen, Through my partner and his contacts in Africa, we have made a sale transaction as brokers related to commodities in Ghana. We have to be paid our commission which represents a sum of approximately $500,000. Our nationalities are Spanish and we want to relocate after receiving...

Hi everybody, In which country could I set up an offshore company with a 0% tax set up where I’d pay no sales taxes, and no taxes when paying dividends? Is UAE the best option? I’d like something quick and simple to set up. Also, if you could suggest some countries where I could live and...

Hi everyone, I would like to ask if anyone has experience with setting up an offshore company to receive AdSense earnings. There’s another thread that asks a similar question, but my situation is quite different. I need to establish a “passthrough” offshore entity where I can open a bank...

Hello, I am running an company in Central Europe where I sell online services (mainly marketing & social media stuff). Most of the market (like 90% of my income) goes through Perfect Money. I've just received information, that they stopped working with 11 countries (including mine). The tax...

If you're a contractor that's finding IR35 and similar rules challenging, and Umbrella or loan-based structures don't or haven't worked for you previously, get in touch.

Hey there, SWIM is a Portuguese tax resident under the NHR scheme and lives in Portugal for at least 6 months a year. SWIM is doing independent advisory work for companies outside of Portugal to the tune of 6 figures USD per year. How viable is it for SWIM to set up an entity such as Delaware...

Hi guys. I'm currently living in Austria and I'm getting blasted by high taxes. I'm originally from Romania where taxes in my bracket are at least half of what I pay now. I can't move back to Romania yet, but I was thinking if it's possible to set up a company in Romania on a friend or someone...

Hello Offshore Corp'ers I have been day trading cryptos for multiple years now and recently started to investigating offshore companies. Everything sounds very good, even a bit too good, as they are easy and cheap to create and run. My concern is that will they raise red flags on tax...

As an EU citizen and resident, where can I open a regular current account (not private banking) outside the EU, remotely? Any bank in any country is highly appreciated! Preferably without introducer but if there is no other option, that's fine, too.

Hi, We are interested in starting up our CEX, but would like to be able to work without any KYC. Any advice about which countries are the best for this purpose?

Hey guys. My name's Daniel. I'm new to this forum and a total newbie in the offshore industry. I'm looking for some advice. I want to create an offshore LLC (or something better if you recommend) for some of my digital companies and money earned online. I basically want my profits earned from...

Hello guy! I am glad to find this amazing forum. I wonder if anywone have tips how i can set up my company structure for optimal TAX planing. I have a TAX advisor right now but he is a pussy and can not think outside the box. My situation: i have 4 compnays, i live in sweden and i pay way...

Hi all! I have an italian LLC and need an advice how to get the money out of 70% tax rate. the costs should be low, the anonymity high and out of CRS (think thats important). i also need a bank account from a solid known bank with credit/debit card if possible but its not a must. also there...

Hello everyone, I am a Dutch passport holder and have an online marketing company in the Netherlands. I have converted a bit of fiat into crypto using a Dutch EMI a few years ago, which has since changed its policy and is now not crypto-friendly anymore. I am considering staking this crypto to...

Hi everyone, I'm a business owner with a company based in the U.S., but I currently reside in Europe. I'm exploring the possibility of using an EOR (Employer of Record) to help manage my employment status in the European country where I reside. I would like to hire myself to have a local...

Hey everyone here's my notes about offshore related things, as always please let know what needs changing/improving, I'll make individual posts about each category as well, so I can get lots of views and hopefully lots of help, thanks all Places for Trusts Cayman Islands – International...

What is the safest way to buy crypto with EMI debit cards from wise or payoneer? minimizing the account lock risk as they restrict buying crypto.

The US says that newly created LLCs will stop being anonymous by 2024 and those already created until 2025. What do you think of this? Do I have to go to Belize again? https://finneylawfirm.com/corporate-and-llc-beneficial-ownership-anonymity-to-reduce-starting-january-1-2014/

Hello, I want to open a corporate bank account online for my software development company. I've been trying to open an account with several banks, but unfortunately, my applications have been rejected. My company is registered in the British Virgin Islands, and our BOs live in European...