offshore account

Hi guys it's been a while since I visited your forum. Well, I am in a strange position and loosing patience - to cut long story short - I am an "EU citizen" and have set up a company in the UK (ltd.). Right now I am desperately looking for some solutions to open business bank account. Company...

Dear All, Curious on which company activity we could have in order to operate without License in UK. Please share your thoughts and opinions?

Hello! I will soon be moving to Spain and I need a recommendation about how to get away as well as possible financially with this background: I work for a Hong Kong company as a freelancer and I am also going to receive some equity from this company. Currently I'm invoicing them as a private...

Good day, TL&DR? I need an offshore bank account that: 1. I can use pay online bills 2. I can use for preauthorized debits (PAD) 3. Cannot be garnished nor liened against by the Canadian Federal Government, Canadian Provincial Governments (including Quebec), nor private corporate entities...

Hello - I am newly attempting to move my business offshore. I would welcome any advise or direction about how to go about the process of selecting the right country, meeting with the right professionals etc. Any perspective or advice you can share would be greatly appreciated. In case it...

Hi there, thanks to everyone spending time to read and reply in advance!! Including admin and the Mentor group hopefully. UK citizen here working and living in England and also Turkish citizen. I'm currently paying tax through my full time employment only in UK. I don't currently own a company...

Hello Everyone, I am developing a telegram bot that deals with gambling. I want to keep everything legal, but I don’t want to pay $50k for a Gibraltar or Curaçao gaming license. I just want to know if anyone knows of anything cheaper. I did find Costa Rica’s data processing licenses very...

Searching online comes up with 100s of online services that assist in setting up corp and accounts. 90% those seems to be one scam or the other. Anyone who can suggest a good company that can assist with setting up offshore company and corp account. I need something that can do this in a...

Hey Guys, I've been reading a lot here - that's a super forum. however, I did not read much about Mauritius. Is it still interesting to open an IBC in mauritius ? Are they cooperating with other countries? is it still 0% tax ? is it easy to open a bank account remotely ? and what about...

Hi there i have ecommerce online business and hk company and i m looking for easy to open offshore bank account ? please also if you know any company that can help ?

after reading alot on the forum , it seems that a belize company + emi like mistertango would be the best way to go about it unless I am wrong , would love to hear a pro opinion about it. here is a summary of my activity : -we receive deposits from various and accredited investors all over the...

Hi. I'm just a beginner to make an offshore company. I am a non-EU resident and UBO of legal entities in the UK and HK and consider an account in Europacbank. However, in this way, I realized that I can't make pg contract like 2co or stripe, and payoneer can't be used either. I'd like to use...

Hello! I am new to the forum and new to private banking in general. Really hoping for some trusted advice. I am a Canadian citizen, Canadian resident and also just got my US visa and may be considered a US resident if I stay here too many days. I need to form a business and will have money going...

Hi! First of all, thumbs up for fantastic forum! I did a lot of reading in past few days, but could not get straight answer for setup I am considering. I am trading on Forex and Crypto currency exchanges and need a way to transfer USD from one exchange and deposit to another. At the moment I...

Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?

Where is the best and easiest place to open up a bank account and who are the most recommended banks available? It is becoming increasingly more difficult for South Africans to open bank accounts abroad especially if you don't want to attract too much attention. It is not that I am doing...

I have some clients who have been using LeuPay and they have lowered new account limits recently. I am looking for somewhere that has iban debit card With higher limits for payments on card (pos payments) and higher transfer limits. Any suggestions?

Im looking for an online banking solution for non EU citizens with emphasis on ATM friendly currently i have leupay account with the following limits and fees number of ATM transactions daily : 5 max withdrawal amount daily : 1000$ FX transaction fee :0% cost per withdrawal: 4usd the foreign...

hey hi i am an affiliate marketer and make my money from affiliate marketing, i need some expert advice please here is what i want to do is to receive money in US$ from my multiple clients from USA and then send money in US$ to google account. now in this part the world (pakistan) where i live...

As the titled suggests, I am looking for an easy to setup banking option for my Delaware LLC. AdvCash does not accept U.S. businesses, so that is out. Does anyone have any input or experience with this? Thanks.