offshore bank account

Hi everyone, I would like to ask if anyone has experience with setting up an offshore company to receive AdSense earnings. There’s another thread that asks a similar question, but my situation is quite different. I need to establish a “passthrough” offshore entity where I can open a bank...

Hello Everyone, I have a UAE (Ajman Freezone) company with an office and employee. We already have a Mashreq Business Bank account. We have a lot of new clients in France, and my clients are willing to pay me only in an EU SEPA IBAN account. I know that we can open a SEPA IBAN EU/bank account...

Would it be possible to, 1.Setup US non resident LLC + corporate banking infra to cashout crypto holdings. 2.Establish tax residency in a territorial tax country (Taiwan) 3.Remit from US corporate account to a personal bank account either in HK or SG. Would this work for someone that...

Hello everyone! I'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...

I am looking to open a bank account for a simple Bahamian company with a sole director. This company does not engage in any business activities apart from holding shares in a UK company. The transaction volume is expected to be minimal, thus the bank account is only a formality. Please tell me...

Hi everyone, Having read the previous threads regarding this topic, I am currently in Dubai trying to open a bank account for my newly incorporated RAK ICC company... (obviously I ddin't come accross this forum before doing so). Thus here is my situation, I have been working in the renewable...

Hello, I would appreciate tips on the following. I have a company in the Netherlands (online marketing, coaching) and want to buy crypto using my company's surplus cash. ( €1-10k pm). I have a business paypal account and 2 (local Dutch) business bank accounts. I made several company accounts...

Got an invitation to open an account with nibank.com. So I was wondering if anyone know or had any experience with this bank before. Any input would be appreciated! Regards, MEA

Hello, I urgently need a personal offshore bank account. I can maintain a overage balance of 10.000 USD per month, but right now I would not be able to make a initial deposit from my own bank account. It would be possible to make the initial deposit from a third party company (the company...

Everything You Should Know About Getting an Offshore Bank Account Across the World There are so many misconceptions about having an offshore bank account that you barely know what to believe. If you are new to this industry, chances are you associate offshore activities with the numerous...

Has anyone ever banked with a Bulgarian bank? should they be avoided? Will be grateful for any info!

Hi, Obviously this is not a new topic: what is the right offshore structure for an individual investor? (i live in a country in SE Asia, where income from abroad under personal name is not tax free.). Currently I have invested globally via online IB. I am currently exploring whether an offshore...

Hi All, I am fairly new to this and any help would be greatly appreciated, I would like to apologize beforehand as i am asking for help on my first post. Background: I am setting up an FX brokerage on South Africa with a few Shareholders, with my steak being 51%. The trading company is set up...

Hello, I am looking for advise on the best tax juridiction with lower administration cost to support the creation of a small trading & investment funds. The fund will be trading assets type such as cryptocurrency as well as stocks and other derivatives. The initial capital will be around...

Offshore Bank Account & The Offshore Banks Offshore accounts allow you to bank in a few different currencies. Practically, they involve banking overseas. You might have heard about them and just like most other people out there, you might have some misconceptions about them. For instance, it is...

I read here Get Offshore Bank Accounts With Credit Cards | GlobalBanks and found some interesting information there about offshore bank accounts and credit cards, BUT, this is very old news and it looks like a portal which only purpose is to attract people to enter their details. Could it be a...

I want to know how it is possible in 2021 to incorporate my business in some offshore jurisdiction where: privacy is granted my name does not show up anywhere minimal accounting minimal to no tax to pay and where it is possible to open a bank account for the company or an EMI. Can someone...

I would like to get a thread here that could give a picture of which bank or EMI is the absolute easiest to open an account in! You can either use the Poll below or just post what you have to say below.

Which jurisdiction do you recommend in terms of reputation, cost-effectiveness, process simplicity, banking system...?

There are a lot of discussions on this forum already about offshore bank account opening. Anyway, most of these discussion turn into a lot of bull s**t with no direct answer to what our options are. Either people say they can help or they post a lot of nonsense about tax rules and other stuff...