offshore account

I recently came across a company called UTGL From what I’ve read, they offer tailored trust solutions and emphasize confidentiality, but I haven’t seen much feedback about them online. Has anyone here had experience with UTGL or similar companies in Hong Kong? Are trust services in HK worth...

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...

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...

Hi, I have tried to get a solution in different threads to no result, so I am addressing the message board . I think many will be interested if there are solutions , and there can be a substantial help from and to the contributor in the thread. This can be a centralized compile for many in...

Hello everyone! I'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...

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...

Long story short: Wise closed my account with 100K on it, despite me providing all documentation they requested. Now i can still appeal, but part of the process is to provide a new bank account so that they transfer the balance if the appeal,is rejected. There is no working around. i want to...

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...

I've scoured this forum for online banking options that accommodate businesses registered in the British Virgin Islands (BVI) with an Ultimate Beneficial Owner (UBO) residing elsewhere. Though I came across options like Wise, bunq, and Atlantic Money, it appears that none currently support...

I am looking for a company that I could use for services like Stripe and Revolut for my e-commerce and dropshipping business. Currently, I have a company in the United Kingdom, but I am unable to open a bank account because I reside in a high-risk country in Africa, and no bank or institution is...

I've been trading FX and CFD's for 14 years and have spent a lot of time staying ahead of restrictive US policies that make trading more difficult and expensive. (Dodd/Frank, Obama, Gensler, etc). My first move was to start using offshore brokers and funding with crypto. It worked and still...

HI guys, I have recently just received my company docs for the Bahamas company( I am not a resident) which took around 3-4 months, I am now looking for banking partners, offshore also okay but It would be best if any recommendations can be passed on Thanks

Saw that there is no CIT, PIT filling requirements at all in this country so doesn't this make it a good place to make a new company and enjoy tax free earnings made by that new company especially if foreign income brought into Bermuda to your company bank acc? Did see something about applying...

Hi, I am trying to form an offshore company for my main business in South Korea, which is dealing with NFT, metaverse, and cryptocurrency. The business in Korea have already minted(made) a token(cryptocurrency), and I just need an offshore company to notify the Korean government that the token...

Hi, I am an Indian crypto trader and investor looking to establish a company in Singapore because of harsh crypto regulations in India. The main business is to do crypto trading and investment in an Individual capacity. (I will trade using my own crypto funds). I was assessing Dubai but it...

Hi All, need some advice and help. i am a crypto trader and due to 2021 coup and political changes in Myanmar, country become sanction by US and most of the crypto and digital wallet company dont accept our Visa/Master card anymore. I have tried many virtual debit card website to register but...

Hey, To put it simply, I'm looking for a country where I could move to, to avoid paying crypto taxes or pay small crypto taxes. I hold a European country passport that is in EU. And crypto is my only source of income. I hear the Dubai is best for that, but it looks like to cost of living are...

Got an invitation to open an account with nibank.com. So I was wondering if anyone know or had any experience with this bank before. Any input would be appreciated! Regards, MEA

Hello everyone, a few days ago I posted here to ask if it was safe to open an offshore company in Estonia or Cyprus, while temporary remaining tax resident in Italy, then after the business will start to generate money (the plan is less than one year) I would move to the chosen country to get...

Hi all, I have dual US/Russian citizenship and need help setting up an offshore company/bank account that will deal with both crypto and wire transfer payments. Basically, I will be buying merchandise with crypto and getting paid via wire transfer once said merchandise is sold. In order to...