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offshore accounts

  1. M

    Offshore HK vs. BVI vs. CI

    Hello, From the perspective of bank account opening, how would you rate the three offshore locations - Hong Kong, British Virgin Islands, Cayman islands - in the willingness of banks to open an account for such companies and/or their shareholders? Cheers!
  2. S

    Question Offshore Banking, what countries and companies to use?

    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...
  3. jakonda

    Cyprus to publish ultimate beneficial owner list of its money offshore accounts

    According to Reuters Cyprus is planing to launch a register in coming months identifying the owners of companies on the island, this is un-freaking-believable. Would love to hear comments from esteemed colleagues from offshorecorptalk...
  4. Gediminas

    Premium Advertising Partner OffshoreBankAccounts.com: Your One-Stop Solution for All Your Financial Needs

    At OffshoreBankAccounts.com, we offer a comprehensive range of financial services to help you navigate the complex world of finance. Our team of experts has extensive knowledge and experience in both traditional and decentralized finance, allowing us to provide exceptional assistance in every...
  5. Skib001

    What will be the best country for offshore banking for me ?

    I am from Bangladesh.Recently i have been going to Canada for higher study.But the Canada student visa does not support freelancing work or any sort of self employment work.But I am doing business online & also earn money from internet.But i can get the money in Canada because it will create...
  6. J

    Open bank account in Barbados

    Dear All, Any suggestion with good bank names in Barbados in order to open a corporate account?
  7. Saulgood

    Business account for bitcoin trading

    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...
  8. Spinat

    Where to bank easely?

    What bank can we open an account with remote and that can handle IBAN, SWIFT and SEPA transfers? I don't really care about privacy this time but more or less something easy and reliable?!
  9. P

    Banking solution which accepts debit card for funding

    Hi guys, I'm planning to set up a bitcoin trading business. I been going through this forum and it Seemes pretty interesting. I'm a newbie here. I would like to set up a bank account with a bank which can accept payments through debit card. Payment will be originating from my personal account...
  10. D

    Remote bank account opening in non AEOI/CRS country?

    Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?
  11. Jump123

    Offshore Business Registration and Bank Account Set-up Referral business

    I am based in South Africa and wanted to enquire as to whether there are any people providing services in the area of setting up offshore companies and personal and business bank accounts who would be interested in putting together some sort of business referral relationship. I am based in South...
  12. M

    File downloading and streaming need card processor

    Hi everybody We ´re team of web developers and our offshore client need accept online payments via credit cards. Description of service: File sharring - downloading and online video streaming. Can you recommended card processor who will be OK with this? I mean combination of content and offshore...
  13. JohnLocke

    Offshore bank accounts

    (Almost) Everything you need to know about offshore bank accounts Offshore bank accounts used to be one of the biggest and best kept secrets in the world of finance, the kinds of bank accounts that were only ever utilized by major multinational corporations and some of the wealthiest people on...