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Recommended providers for formation

M

marct

New member
Mar 12, 2024
16
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3
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Canada
#1
I'm looking for a recommended provider for formation, familiar with BVI, Nevis, Belize and Seychelles ideally. I'm also looking to ask a good amount of questions before formation of any of those location entities (still trying to figure out the best for my needs). Would the forum have any recommendations? Bonus points if the formation provider can be paid in crypto too.
 
#3
Check the list of trusted service providers inside mentor group gold. You can pay most of them with crypto. Or look around on OCT and you will find other service providers that can help you without problems.
 
#4
Hi guys & buddy @uplana

I will like to seek some help around here.

I have many European customers that wants me to take payments via IBAN. Using Wise account, I have met with a lot of asking by Wise on the business nature and end up account by account get closed due to the large number of transactions. I was thinking of setting up Offshore Company that can have business account and banking services that are not as stringent (I am doing proper trade business just with grey market related stuff). I send out goods upon payment from the customers of course.

Any good introduction to any one that can help with a reasonably priced Offshore Company formation other than Turner Little and also which country offshore based account will be more viable with no tax structure and pretty lax on their banking rules and regulations?

Thanks guys. Happy New Year 2025!
 
#5
marct said:
I'm looking for a recommended provider for formation, familiar with BVI, Nevis, Belize and Seychelles ideally. I'm also looking to ask a good amount of questions before formation of any of those location entities (still trying to figure out the best for my needs). Would the forum have any recommendations? Bonus points if the formation provider can be paid in crypto too.
Click to expand...
Is it possible that you are seeking more for advise in choosing the right jurisdiction than an incorporating agent?
 
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#6
Clearsky Network said:
Is it possible that you are seeking more for advise in choosing the right jurisdiction than an incorporating agent?
Click to expand...
Yes. But he is a nice guy. He first wants to discuss ask his questions with a CSP rather than with here that he needs a way to avoid everything while not willing to post any details in public.

I would approach some of the big ones and ask them. Sovereign is pretty good.
 
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#11
twgtrading said:
Hi guys & buddy @uplana

I will like to seek some help around here.

I have many European customers that wants me to take payments via IBAN. Using Wise account, I have met with a lot of asking by Wise on the business nature and end up account by account get closed due to the large number of transactions. I was thinking of setting up Offshore Company that can have business account and banking services that are not as stringent (I am doing proper trade business just with grey market related stuff). I send out goods upon payment from the customers of course.

Any good introduction to any one that can help with a reasonably priced Offshore Company formation other than Turner Little and also which country offshore based account will be more viable with no tax structure and pretty lax on their banking rules and regulations?

Thanks guys. Happy New Year 2025!
Click to expand...
why not Turner Little ?
 
#13
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