offshore bank

Hello everyone, i've been reading since last year but never posted. My question is about how to keep working and generating profits from here (french resident) with a UK LTD. My accountant told me something about the UK gov not communicating with the french gov, and told me it's ok for me to do...

Global Bank of Commerce Limited (Antigua) currently being sued (link) for not paying out over $10MM to depositor.

For example, checking GK Bank International, with headquarters in San Juan PR -- even mentioning "USA" as Country instead of Puerto Rico on their website, even though it's actually Puerto Rico, I am not quite sure.. There is a difference between USA and Puerto Rico when it comes to...

Hello, I am looking forward to opening a bank account for an offshore company, recently founded in Delaware USA. The UBO is not an american citizen. I am interested in finding a trustable and secured traditional bank, that can open an account in maximum 2-3 weeks from application submission...

I hope you fellows are able to help me a little out here, I want to know what you think are the best "real" offshore banks in the world. I know about CIM Bank, and I know about Bank Frick and Ameria Bank so there is Capital Security bank and DukasCopy.. Do you know any better?

Hello Guys, I've been searching for Banks on Comoro Island, and I've find out Prominence Bank, has anybody work with them or have any review if they are some kind of fraud or are real. Based on many posts of the forum talking about the Fake Banks of the Comoro Island, it is quite usually to...

Hello there! Im new here. So i want tho start a company for data server hosting with my own name and ip4. And i need a offshore company for this. I have wounder about Nevis, belize and Secyllene. It's important for me that i can use it tho bussines invester deals and partnership whit out...

Hello everyone, Does any one here have a clue about Visanet ? I'd like to open an Offshore business account and i want to be able to perform Visanet transaction. So if someone here has ever experienced working to that, Need more informations

Just came across an info that new crypto, internet business, startups, etc. friendly bank called Founders Bank is in the making in the beautiful island of Malta. CEO is ex-Deutche i-banker, their c-level team also looks legit with strong background. I think it could be interesting to follow the...

hello everyone , im from Albania ,all form of gammbling in albania are illegal .im a professional trader at betfair ,I found my way of working .I would like to know if I can register at an offshore bank where I can directly link my betfair account . Or which bank or ewallet can offer me a visa...

Hi All, I have been spending quite some time on the web trying to find if an offshore licensed bank in Puerto Rico could offer services to U.S residents/citizens. I see for example EPB is not accepting to deal with U.S citizens/residents, However, I could not find any law preventing them to...

I've been searching all over the interest in an attempt to find information regarding a legit offshore company. It seems all that I can find is bits and pieces of information or someone is trying to sell you their method of getting an offshore company which I'm not interested in. I'm a...

Hi All, Just found out this company: PAA Capital Group. Seems like they're an EMI. they have a Licence in Botswana and in Czech Republic. They are receiving money on behalf of their client in pretty decent bank in Czech republic. Don't know about Botswana but of course would never trust this...

Dear All, Any suggestion how to open a corporate bank account in Bermuda? Thank you

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

Dear All, Any recommendations with name of bank accept to open a corporate account?

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

Hope you guys will not lecture me on duties of a responsible citizen etc. etc. [That is why I am not posting this on reddit.] I am a citizen and resident of a south asian country, I have not paid taxes in the last 5 years, but now I am receiving preliminary letters from the tax department, I...

I run a Large consultancy corporation, and taxes are crippling. Looking around the web I see tons of offshore company formation groups. Not really sure who to go with. What I need is formation of my offshore company in a country that is hassle free and I would like a bank that allows large...

Hey all! I recently got interested in establishing an offshore company, sorry, I just found OffshoreCorpTalk and already want to make a post asking questions, please forgive me. >.< I don't want to appear as a typical noob, here I'll try to make my case clear... So! Here's my business plan...