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offshorecompany

  1. S

    What to consider when opening an offshore cryptocurrency company?

    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...
  2. R

    What are the penalties for failing to report FBAR?

    FBAR stands for Foreign Bank and Financial Accounts Reporting rule. It is a part of the U.S financial regulation to verify whether the money in your foreign financial account is legitimate. Failing to file an FBAR when required to do so means facing civil monetary penalties, or even criminal...
  3. E

    Any trustworthy list of Offshore Company & bank service providers?

    Hi, new here and don't know if there's already an open thread regarding this, but I didn't find any specific. So to my question, I'would like to open an offshore company and bank acc, but with so many service providers being entitled as scams I don't know where to go. I've seen some people here...
  4. Raymond

    Need Help Setting Up Offshore Company and Offshore Banking

    Hi, I wanted more clarity on setting up offshore corporation. I am from India and have an e-Commerce business registered as a corporation in India and I sell worldwide mostly. I do pay taxes here in India but not entirely, as I somehow manage to show expenses. Apart from this I am an...