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offshore

  1. Juoffshore

    UK non Domicilied and offshore personnal bank account - Remittance

    Hello, One of my client is 'UK non domiciled', he lives in the UK and he has choosen to be taxed only on his UK income and gains and ONLY foreign income and gains his bring back to the UK. ( Remittance basis) His statut allows him to invest in offshore company or work abroard without paying...
  2. J

    offshore company for crypto trading

    I am solo trader and looking a way establish offshore company to buy and sell crypto currency. Company would trade only with their own money - when I get request from customer I would purchase crypto from any excahnge to company "stock" balance and re-sell it with invoice end customer as...
  3. 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!
  4. 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?
  5. Dubsize

    Which bank for Delaware LLC

    Hi all, Anyone succeed in opening an offshore bank account for a Delaware LLC? Company activity is international consulting, owner/director are not U.S citizen neither U.S resident. preferably a bank that doesn't require to travel. thanks
  6. sialala

    I am looking for an offshore setup

    Hello everyone, Simple question - where can I find a reliable agent or any trusted company to buy an offshore setup ? I am interested in Belize or something similar in costs. I need it for e-commerce business. Thank You for advices.
  7. sialala

    Offshore and paying out the money

    Hello everyone, I am new here and I am newbie in the business of an offshore companies and etc. I would like to start my own e-business in one of EU country. An one of the most bureaucratic and taxed state in Europe. I am wondering about an offshore company in Belize for my business. I would...
  8. Dubsize

    Cyprus offshore comp.

    Hi Guys, I'm a newbie here, so am I in the offshore world - this forum is very helpful. I have 2 questions regarding Cyprus offshore incorporation : 1) Is there any risk with using nominee's services ? I am not familiar with this use and I am afraid since officially, someone else is the...