offshore

I'm looking to open a bank account for a Hong Kong company and wondering what the process is. I'm ok with traveling to Hong Kong if it helps and it's possible. Can anyone recommend some banks or services please? Thanks

Hello, how much could I ask for a legit company incorporated in Cyprus which has been providing e-services to international clients for over 11 years? Audited tax records, no debts, 50k EUR on the corporate account now. I am sure there would be buyers who prefer a company with a history over...

For example, checking GK Bank International, with headquarters in San Juan PR -- even mentioning "USA" as Country instead of Puerto Rico on their website, even though it's actually Puerto Rico, I am not quite sure.. There is a difference between USA and Puerto Rico when it comes to...

Notice one of the common issues if you are intending to register an offshore cryptocurrency company as my experience Choose a jurisdiction that is favorable to cryptocurrency: SVG, Nevis, Cayman Islands, Panama, and BVI Choose a suitable offshore structure: 3 most common are Limited Liability...

If someone has a offshore company, for example in Dubai, and opens a bank account in Seychelles with companies physical address in Portugal (as the offshore company itself has no physical address in the UAE only P.O.), and the 100% shares owner, director and benefical owner (also the one who...

Hello, my first post! I am location independent online software dev with over 100k yearly income (and rapidly increasing) with euro passport currently based in EU(Baltic countries). Initially I was just looking to get Dubai freelance visa and just relocate there and pay 0 tax, but their VPN...

Greetings, Im looking to register a crypto trading firm concentrated towards providing on/off fiat and crypto ramps + portfolio management for my clients in a country that has 0 taxes on such entities. Company will be used to open a business bank account and that's my main goal behind creating...

Is Offshore dead? I am a UK resident and have a small business that mostly works with US/EU companies. We are talking about relatively modest profits here and I don't pay myself much so most of the profits stay in the company. Given that I don't do much UK business I was looking at ways to...

Whether you are going offshore for tax optimization, asset diversification, or you simply plan to retire or live in a different country, it is imperative to plan everything in small details. It makes no difference if you are trying to find a more stable economy or just one with a low cost of...

Bermuda is one of the traditional offshore destinations for those looking to diversify their assets or optimize tax. Over the past decade, the offshore industry has been, indeed, affected by numerous leaks that have made it even more difficult for entrepreneurs to go abroad. While some...

I have a question for Canadians. Just recently I and my spouse received Panamanian residency and we're looking to move out of Canada to Panama. The tricky part is that I own a corporation in Canada (50/50 with my spouse). We have opened the company in Panama. My question is how to move my...

Hi. I'm Interested in setting up an offshore company in the UAE and saw Fred's service? Anyone who can vouch for him? What was your experience?

After reading all the stuff around for years, one thing jumps into my eye every time! SUBSTANCE - could we get a complete definition of that it means to have a company with SUBSTANCE ? Where would it be cheapest to setup such a company without to live in the same country? I believe Romania and...

Greetings, I am a recent retiree that is lucky enough to have retired relatively young, with a decent pension (atm) and I have also accumulated just under a million in assets which i can easily liquify. As i look at my home country spending itself deep into debt (ala Argentina), governments...

I am looking for an jurisdiction for crypto trading. The islands with 0% fees have their disadvantages so I started to consider Estonia. I am wondering what would happen tax-wise if I open a company in Estonia and I: 1) live in Bulgaria 2) travel in different EU countries (or other countries...

Hey, I just purchased the Gold Member Group (95eur) but havent been accepted/upgraded yet. Ive been reading on this forum for awhile and im looking for a way to accept debit/credit card payments for a high risk business. I know that these discussions have been made many times and that people...

I'm currently working within a DAO and we're considering forming a legal entity to provide some liability protection. We've considered keeping the DAO purely crypto-based and not registering an entity anywhere, but that opens up risk for unlimited liability to everyone who owns DAO tokens. Does...

I live In Brazil but all my proof of residency documents are in Portuguese and they are asking for me a proof of residency in English for open the offshore who can I solve this problem?

Ok, I know that's different from the Usual banking/company formation type of talks that's usually posted here, but I've been interested in acquiring farmlands in different parts around the world for a while now, and I would like to know if some members of this forum share the same interests as...

Hello, I would like recommendations on the best Payment Processor for my needs. I live in Malaysia, I have a service-based company incorporated in Belize as an IBC, my Customers are mostly Americans, and my Suppliers are mostly within the EU. I charge my American customers in EUR, pay my EU...