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offshore

  1. 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...
  2. 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!
  3. 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?
  4. 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
  5. 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.
  6. 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...
  7. 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...
  8. Dubsize

    Opening LLC in Delaware makes you U.S person ?

    Hi all, I am new in this forum , I've been reading a lot here before I decided posting. I would like to thank you all for this great forum, for everybody's contribution, it is very helpful. I have a small question, might seem a bit trivial, but I'm not sure. If I decide to open an LLC in...