offshore account

Hi all, I've been looking into setting up an offshore company for a business I'm currently setting up. I will be selling market analysis to subscribers on a monthly (or annual) fee. We will also provide courses in the feature. The monthly fee will be $197, the courses will be around $ 3.997...

Have anybody tried to open an account at Ukrainian banks for offshore companies (Belize, Seychelles, St. Vincent and the Grenadines)? There are some not-local owned banks, like Ukrsibbank (BNP Paribas), Kredobank (PKO Bank Polski), Credit Agricole (Credit Agricole Groupe), Alfa Bank Ukraine...

Hi all! I am very new to this and not finding the information that I need in my search, so I figured I would try posting. I welcome any feedback and/or advice. I have a short term rental business (LLC) that takes place on the Airbnb platform. Currently, I have 13 listings in the state of...

Hello i provide consultancy services and looking into was to have a separate legal entity for myself. In the form of a corporation with undisclosed directors and with a business bank account . preferably in an English speaking country. what would be the Best countries to look into ? Can this...

Hi! I'm a European citizen but living in Asia. I work mainly online and get paid on PayPal. However, I can’t withdraw to my local bank because I’m a foreigner in the country I live in. I need a bank where I can withdraw my money from PayPal. I should be able to use it to confirm my BUSINESS...

hi all, Found this website surfing the internet : Offshore Company & Bank Account Setup, Merchant Account Services They claim they can open a bank account in the U.K for Corp. Anyone has experience with them ? Thanks

Any idea for Singapore Offshore Bank Accounts? Requirements and all

Where can I get all this in one package? If not offshore then I want to look into a low tax jurisdiction like Cyprus, Malta or the UK! Can somone point me in the irght direction or let me know if I have to do this different?

Hey guys, In the coming months I'll be looking into opening an offshore business + account. But not too sure where best to open one? Are there any websites/companies you'd recommend and have used in the past? I'd also need a PayPal account created for this business, too.

Hi guys, wanted to share the AEOI status of commitments. Below you'll find each country in his category (compliant, will be compliant, will be compliant by 2019/2020 and non compliant. Hope this helps. JURISDICTIONS UNDERTAKING FIRST EXCHANGES IN 2017 (49) Anguilla, Argentina, Belgium...

Hi All, recently my business got kicked out from a U.S bank because i received money from 45 different countries within 24 months. They did not like it at all, especially when money was coming from Africa. I was able to justify any transaction and show due diligence document on paying party...

Dear All, Do you have experience in opening bank account in the Netherlands? If yes, Please HELP????

Dear All, We would like to open a corporate account in Cayman Island, Any recommendation?

Dear All, Any recommendation to open a corporate bank account in Dominican republic? Regards

Dear All, Please share with us good banks in Grenada Thank you

Dear All, We are looking for banks in Saint Vincent and Grenadines Thank you

I currently work for a company in Seychelles. I am going to open offshore bank accounts for corporation. where would be the best bank?

Hello, We need to open a bank account for a Belize company. Please don't offer options with Cyprus and Latvia due to their policy updates regarding offshore companies. In this regard, in what reliable jurisdiction can we open an account for the Belize company? It is very desirable: no need to...

Hi, Presently living in Italy. UK Citizen Need a Offshore structure for trading in goods. Goods directly shipped to clients from Factory. No physical movement via Italy. Also require a USD currency bank account. Will be a Self employed person in Italy. Its the best Local advice given to...

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...