@Martin Everson really, this is no joke. Of course not from highly criminal activities, but for tax evaded money from legit businesses they surely do. They don't ask any questions on big transactions, they don't want invoices, nothing. I am doing this for 8 years now and never had a serious problem. The only difficulty is to get a bank account, but this is intended by the banks themselves because they want to make sure they don't have customers with illegal businesses and therefore blacklist the common nominees and registration addresses. But if you have your bank account you are set.
But I think we have a little different backgrounds. I am from Europe and do businesses mostly in Europe, so as i look on your profile pictures you look more eastern. We both know that the West and East (sadly) always have a little tension. That's why I think you don't have a good time with US companies. I know that transactions from Eastern countries to the USA are not so easy and the USA don't want eastern company owner so much. I had a hard time too when i wanted to make a transfer from Dubai to one of my US companies. But i can tell you, for european people the USA is a really good offshore place. Because for us every transaction to the old famous offshore jurisdiction gets flagged and invoices are not tax deductible when it comes to an Audit. In Europe the US is well accepted.
But I think we have a little different backgrounds. I am from Europe and do businesses mostly in Europe, so as i look on your profile pictures you look more eastern. We both know that the West and East (sadly) always have a little tension. That's why I think you don't have a good time with US companies. I know that transactions from Eastern countries to the USA are not so easy and the USA don't want eastern company owner so much. I had a hard time too when i wanted to make a transfer from Dubai to one of my US companies. But i can tell you, for european people the USA is a really good offshore place. Because for us every transaction to the old famous offshore jurisdiction gets flagged and invoices are not tax deductible when it comes to an Audit. In Europe the US is well accepted.