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offshore company

  1. V

    Best country in 2018 to register an offshore company

    Where is the best country in 2018 to register an offshore company for affiliate marketing (B2B) and that offers the possibility to open a current bank account (not EMI) in one of the SEPA countries without any problems/difficulties? All the clients will be on the EU. It is important to have low...
  2. E

    Mexican shelf company for sale?

    At least 3 years, zero activity, zero debts, does not owe taxes. Having bank account is preferred. Ready to buy!
  3. E

    Looking to buy an aged Mexican company

    Hello, I m interested in buying a shelf mexMexi company with: - 3 years old - no invoices issued - clean history as far as debts and no criminal issues or law suits. - With bank account. Thanks
  4. Wassil

    Hong Kong Company & Cyprus or other offshore bank account

    I have a Hong Kong company registered since 5 years, I'm doing international trading business, can a Hong Kong company have an offshore bank account in cyprus or any other place? Knowing that it's almost impossible to get a Hong Kong and singapore bank account open lately.
  5. X

    Dual citizen need help best combo offshore company + bank account

    Hi, Im a dual citizen of the US & Morocco (have both passports), Im a trader (own money), looking for best combo offshore company + bank account to get advantageous on taxes. Need maximum privacy. Thanks!
  6. Monty Lee

    Dissolve or Let Company Expire?

    Hi, I want to stop using a company that's registered in Cyprus. I'm not sure about what steps to take. My registrar suggests dissolving the company, costs €1200. If I let company expire, they said that registry will strike-off the company in 6 months. Further they wrote: "As the strike-off is...
  7. Jump123

    Newbie - OFFSHORE COMPANY, BANK ACCOUNT and VIRTUAL OFFICES information overload

    Hi, I am a complete newbie to setting up an offshore company and opening an offshore bank account and setting up virtual offices too. I have been trying to research this but there is such an overload of information and amazingly some of the information is also so contradictory too. I have a few...
  8. Jump123

    Best and easiest place for a South African to open an offshore bank account?

    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...
  9. M

    Require Offshore Corp and Banking (with potential for paypal if needed)

    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...
  10. N

    Beware of a dirty business maker

    Mr. Titov who is the owner of the following sites: Belize-offshore-immigration-visas-residency-real estate Belize Offshore Company Formation | Same Day Service Belize offshore company formation by Titoff Realty Ltd. is a very unreliable person. He provides untruthful information, makes...
  11. MoneyMiner

    What is the best jurisdiction Belize or Seychelles?

    I get confused because I have to choose between a Belize and Seychelles Company. What is the difference in regards to these entities if I use special service from @auric ?
  12. S

    I need company for my hosting business where?

    What is the best place to open and register a company for my hosting biz? I need something fast & cheap and not complicated to process. I need a bank account for the company or I can't use the company I need guaranteed bank account opening please.
  13. Flycatcher

    Are IBC incomes personally taxable?

    I've understood that IBCs are legal entities, and any profits they have generated are supposed to be property of the company. Yet at least the USA and the UK require their residents to disclose any possible offshore assets, and those get taxed. What is the norm? Are IBCs expected to be taxed by...
  14. Tyler Durden

    Nominee directors and account opening

    Hi there I have a question regarding nominee directors for offshore companies. Does using a nominee director make it easier to open a bank account? As an example, if I register a Seychelles IBC and have a nominee director and I wish to open a bank account in Cyprus, will the nominee director...
  15. Flycatcher

    Offshore Company + Bank + Merchant Acc. for a startup?

    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...
  16. Jack Dui

    Streamlined domestic offshore procedure, FBAR question

    I was thinking about whether anybody here had experienced with the Streamlined residential offshore procedure to settle his/her FBAR situation. Actually, I never recorded any FBAR (didn't know the presence up to this point). I have accounts in France however never reported the interests (I...
  17. S

    Got troubles with creditors need immediately solution to hide assets!

    I seek immediately solution for offshore company formation to be able to hide my assets from creditors chasing me since last week because I filed bankruptcy. I just didn't move my last money and assets before I filed for personal bankruptcy and now I got 3 days before they are coming with some...
  18. moneymaster

    Financial Freedom Offshore company formation

    Hi Guys, New to this wonderful forum but so excited to have found it and to be here. Does some has seen the video below or read the book from Tony Robbins If so, you will have read about all the tricks and tips he is providing on how to get rich and save your money to get a better living...
  19. tonyW

    offshore company formation and bank account question!

    Hi, First of all thank you for this wonderful forum. I'm Tony from Germany and I'm around since 4 months reading all the stuff I can find about offshore company formation and bank account opening for my business. I'm into online marketing like a few others around here and not depending on any...
  20. negon

    The Fundamentals of What Is a Declaration of Trust ? Revealed

    Eternal life is actually a Person. The solution was supposed to earn a faith declaration as you wait. Since she's passed, that isn't possible. Now it's more than rest. That's where you run in. Find certain promises you need to hear at the moment, i.e. parts or all of John 17. Start and end...