offshore

Hello, I want to open a corporate bank account online for my software development company. I've been trying to open an account with several banks, but unfortunately, my applications have been rejected. My company is registered in the British Virgin Islands, and our BOs live in European...

Hello, I am trying to optimise my business and reduce the tax burden as much as possible. Your help would be most appreciated. My company is registered in the UK and I have a UK residence. My company is selling online services and digital products and it's trading for just shy of £85,000 a...

hi looking to open REMOTELY: non resident company + utility bill + paypal business account + bank account (not EMI) i dont care which country as long as all above are rules are met. is this even possible these days?

Hi! To keep it short, I’m Thai, my partner is EU, we are making $5k+ on OF a month but expect to grow it a lot more in the coming months due to hiring an agency. We would like to go back to Thailand for a year or two where SW isn’t exactly legal so we would like to receive the income and pay tax...

Hi, I'm considering to move to a more tax efficient place with low cost of living to start crypto businesses & consulting companies also take my profits from crypto/NFT trading. I lived in romania for a while and I like it but I'm curious about bulgaria or any other country with low cost of...

I want to buy an investment property in Cyprus. Owning additional properties personally is not an option for me, so I must own through a company. Cyprus companies are quite expensive, and time-consuming to set up. Around 1.5k+ EUR to set up, taking around 2 weeks. Then around 2.5k EUR minimum...

Hello everyone! I’m currently self-employed with Hungarian citizenship offering remote consulting service. Working long term with a US based partner for ~100k USD per year and also dealing with about 70k USD/yr of crypto that I get paid from an EU partner. These are not large amounts so I...

Hi Apologies for the noobness but I prefer to ask just to be safe. I live in Georgia (country). I work / earn money using individual entrepreneur structure, pay tax for it of course and my question is: If its possible, for the purpose of investing in real estate, form a company in offshore / 0...

If i form a company offshore will i need to pay any tax to belgium? Can't seem to find anything on it, so i would suspect only a 30% dividend tax?

How can I establish a company in Georgia from countrie's own government site? And are there cheaper alternatives? Thank you, Ed ----OK. I found it. Thank you. I do not know how to delete a message. No. What I found was USA Georgia site. Not Georgian Republic's site. Any help incorporating in...

Hello guys, I am living in Cyprus with the non dom program. Right now I work with a US LLC (Florida). I would like send this money to a offshore company to earn the money back as dividends. My only cost would be 2,65% NHS instead of 12,5% corporate tax. Now my question is - which country...

Hello gentlemen, Could you suggest to me a fine offshore shelf company provider? We do not need to open a bank account. Its primary role is to transfer Intellectual Property. So probably any country would suffice for that as I understand.

If a bank or EMI holds your money, and requests documents - and if you can't provide them, what will usually happen? The bank eitherway holds your money and/or closes your account. BUT: - How long can a bank legally hold your money? - Can the bank hold your money for ever?

Which juristiction has 0% corporate tax yet still accepted by PayPal for opening PayPal business account to accept payments on online shop?

Hi, I live in the UK. I'm trying to start a crypto day trading firm, but don't want to release my accounts or directorship of the company into the public record. This is mainly just for personal privacy and avoiding people working out my overall trading strategies/replicating them. I'm not...

I'm wondering why all banks which open accounts remotely/online, require a passport copy. Instead, they could accept a national ID card, not? Do you think, a national ID card would be accepted too, or why is a passport required? I don't see any difference, as usually you need the passport for...

Hello everybody, I am starting a company that will accept crypto currency as payment, as well as transfer crypto and NFTs to users. Functionally similar to a NFT market, but an entirely different business model. When looking at payment processing solutions for this business like alfa pay...

Hello, After discussing with some lawyers, I have decided that for my business (defi project) a BVI company makes sense. However, there seem to be a large number of companies offering BVI company formation services and their prices can vary from $1k to over $5k for seemingly the same. Also...

I know all the methods in mentor group gold already. Brilliant solutions for most of what I have been in need of. What I'm out for is to find a legitimated setup where I can stay off any records and still receive payments to an EMI or bank account.

Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...