offshore account

Hi everyone , So i'm new here and i need to set up an offshore company & bank account asap would love some help on the best options most of my clients are based in the UK but would have international business too ,please advise on the most discreet and cost effective options, thank you much!!

Hello All, I am going to set up a company in HK using SFM Corporate Services. Of course all formalities will be done with my physical presence. I don't want to receive it remotely. On the one hand everything is clear as I have studied FAQ attentively. But I still don't have a clear picture...

Hi, New here so excuse any newbie stuff. Looking to set up an offshore (BVI, Belize or Seychelles) corp with a bank account that isn't Cypriot. I would prefer to use a nominee, I am not a US citizen but am having issues finding a reputable provider. I have looked into SFM, Offshoreformation...

Do you know any offshore bank where it's easy to open an account remotely and there is no risk to be automatically reported to your EU country for tax purposes?

Hello moneymakers, Maybe someone knows where is still possible to open bank account remotely for Scotland LP. Previously I have worked with Czech banks(CS, FIO), but now they are do not work with offshore companies. So I am ready to pay for remote bank account opening for my companies. I...

I have searched a lot on the internet for options but did not get an authentic picture. I am looking to open corporate bank account remotely (without visiting bank) in cyprus for online dedicated server business. I am game for incorporating in cyprus. I already have Hong kong incorporated...

Hello, this is my first post. I scanned through the forum, but didnt find anything that fully answers my question. My plan is to open an online business in Belize, and move to Panama. I decided for Belize as accounting isnt mandatory, corp taxes are 0% and I can run the company anonymously...

I'm looking for an alternative to the banking in Cyprus not that I don't want to open an account there but I want to find more banks where I can route my money to so I don't have all funds in 1 bank. I read here on ABC Bank Mauritius and BMI Bank Belize, so I found interesting information about...

I need to find offshore account for my Belize company. The current bank is asking for a bunch of documents and invoices which I don't want to send to them. I need an offshore account from a bank that don't ask question and requires to provide outrageous documents. :mad:

Can you tell me what the best offshore account to open is if not Cyprus is the first choice? i have horrible many questions sorry for that doh948""