Offshore bank accounts

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Anyone can help with the offshore corporate account, Company got crypto licence
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Hi All. Sorry dont know how to open new post .. Have ecomm site.do not sell or purchase in country of residence. But take the hit on paypal acc as it is remitted is same year as earned.

However can anyone advise by experience if they receive affilate comm direct to their personnal offshore account without bank query or if requested how you resolved it? I do receive offshore salary to my Acc without problem asked if still employed by same employer a few times.

My concern being I don't want to lock up the account as it is an asset in itself.

I would like to have something in hand like an afdiliate agreement to show the bank. Assume though standard agreements refer to the website and individual Not just and individual.

Anyone have personal experience with banking this way and /or issue with the bank and how they resolved it. Or if you do use this method you have no issues please advise.

I know some may advise incorp +biz account just dont have suficient revenue as yet.
Advice would be welcomed.
Thanka
 


Hello,

I am looking for a recommendation for opening a bank account for a Mauritian Offshore company that will be trading in Libya. I have tried several Jurisdictions and they could not accept because Libya is classified as a high risk country. The business is clean and all details can be provided. If someone could recommend any jurisdiction that will accept such bank account?

Thanks you
 

What did you do in the end? I am in a similar position at the moment. Basically, I just need a bank account for receiving payments from my clients and for depositing and withdrawing fiat when trading crypto.
 
there is no way this is going to work out for you! Sorry man!
 
I guess there are couple of options in Georgia and Estonia, pm me for more details
Could you give any names of the banks in Georgia and Estonia for instance? We've recently tried to register a current account for our BVI Company in Belorussia... And after filling in some tedious questionnaires and answering lots of additional detailed questiones for almost 2 weeks, we received a rejection e-mail. So, we're in seach again...
 
Estonian banks opening accounts for foreigners bit difficult. Alternatively you can get remittances done by service providers like paysera
 
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