offshore account

Hi guys ! after almost 2 years, Epayments is back. I have received an e-mail confirming they are resuming operation. this AM, I connected to their website and it was working. could not get to their 'payment & and transfer' and 'receive' section but the rest was functioning. after being...

I'm in the process of opening an offshore company and a bank account in Romania. Now will the Romanian bank or authorities report this to my current country of resident because of crs? The company will only be making peanuts for the first six months, no more than 1000 usd in revenue. I...

Hello, I have a newly created adult-related website for literature that I will soon be launching. I'm completely new to the idea of having a company and bank offshore, and I need some guidance/consultation for this. I live within Europe with a passport from one of the Northern European...

Hello, I am employed in Luxembourg and my employer want to give a bonus to me. He mentioned to me that he can do it to me personally (via Luxembourg or via another company located in an off or on shore jurisdiction such as jersey, UK etc...). Due to the high level of taxation on bonus in...

Wise closed my account 3 months ago, and they told me that after 60 days they will withdraw the funds in my account to my bank account, and now they told me that the bank they are withdrawing to shouldn't be in my name but my company's name, I don't know any other company other than Wise, that...

Hi everyone, New member here and I've had my weekend spent just reading through everything I could. Love all the content and knowledge on the forum :D I was wondering if anyone have or has had any dealings with VertoFX before? I have tried searching on the forum but i can't find anything...

Quick question, what's the best offshore setup (if any) if you are EU national and work for an EU based company as a full time employee and your yearly bonus represent a large/major part of your compensation? Put it differently, you as a worker get the "minimum" wage and unproportionaly large...

Hello reptiles, offshore bankers and good people of OCT! Put joking aside, I hope you all had a great summer holidays and were able to recharge your batteries. I am wondering if there are some good books on offshore companies formation, structures setup, use cases, basically 101 on how to...

Hey guys, is there a way to offshore investments to avoid UK IHT tax, preferably without relocation? I have $3m, across a property, ETF's and pension. (All legal) I'd hate giving HMRC $1m or more if something happens to me. I was thinking of setting up a Nevis LLC, owned by a trust, with nominee...

I am a UK national with a online retailing business based in USA (but i have no offices / staff there and trade as a non resident business) and I use Transferwise to receive funds. What is the safest offshore account with high value /multiple debit cards but not too high minimum / opening...

Hello, I'm new to all of this, and this forum has been of much interest to me, It seems like a great resource for like minded people. So I've been doing research on how to keep my main income under the radar with the local tax authorities in my country of residence (Iceland). I'm currently...

My priorities are: - Privacy - Able to buy from crypto exchanges (I'm not worried about receiving crypto for a while) Can anyone give some advice as I've looked at a few banks who claim they're open to crypto and all seem to have terrible customer reviews and high fees, for example - EQIBank -...

Hi, I’ve just joined the group and this is my First time post. I am in the process of selling my ecommerce business for more than a million. I am looking for a multi currency bank(or at least a US dollar account) where i can store these funds for a while. what are your suggestions? I was...

Some background that might help: I value my privacy and have a good portion of my net worth in crypto. I got various EMI accounts (Revolut, Wise, etc.) I am a tax resident and live in Thailand and travel a lot as I make my earnings outside Thailand (some in the US). I have been looking into...

Hello everyone! So, I am in the process to find international tax consultant (so hard to find a good one), but in the meantime, is some of you familiar with these questions? Also, feel free to recommend some tax consultant (International or in Bulgaria) who may be able to answer these questions...

Hello everybody! I'm new here, so I decided to say “Hi” and how I can be useful :) I have a substantial experience in financial consulting industry, especially in: - Company formation and corporate support in EU countries; - Bank introductions for EU/CIS region clients: • business...

So I have a question let’s say I have a online business that roughly makes 50.000$ Profit a month and I really don’t like how high the tax is where am from. Could I register my online business in example Panama where you don’t have to pay tax and send it to a offshore account. And would this be...

Hey I would like to cash out my bitcoins and send them to a offshore bank account (no kyc if possible) does anyone have any experience?

Let’s say I earn 50.000$ from a non official business like something I do in my free time could be anything. And I would like to deposit that money into the bank with low tax how would you do that?

I have been doing lots of research but figured I'd ask here for some references. I am looking for a country to open up a business + bank account overseas to help save on taxes for my USA business. I am looking for a country that: 1) Does not tax property or capital gains taxes for the business...