Recommendations - offshore formation with bank account

[Bluepearl]

Dear mentor members,

I have kind of seasonal business that involves many subcontractors from non EU countries which are legaly employed in EU and receive regular payment on EU account.

Still, regular payment is app only 1/20 of whole payments subcontractors needs to receive.

We were solving this problem with cash but since it gets harder and harder we decide and they agree to prepare structure which would suit our and their needs.

Which would be the fastest, cheaper and safest way to establish offshore company with bank account (best option to withdraw funds from ATM - Unionpay preffered).

BVI + CIM or any better suggestion?

Looking for 40-60 companies formations as fast as possible.

Tnx and have a great Sunday.

Bluepearl

 

[JohnLocke]

Bluepearl said:
Which would be the fastest, cheaper and safest way to establish offshore company with bank account (best option to withdraw funds from ATM - Unionpay preffered).
Click to expand...

It looks like Georgia with banking is the most reliable and anonymous source at the time we speak. However, the problem will be to find any reliable agent that can help do the work.

Bluepearl said:
BVI + CIM or any better suggestion?
Click to expand...

If privacy matters this is not the way you want to go.

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[Bluepearl]

In this case I can help, made some researches, been there many times, formated JSC snd LLC. Banks BOG and TBC, very satisfied with agent (law firm) support.
But its not taxes free...and banks are becoming more anoying every year..

 

[companix]

Armenia is also a good option!
Poland or Hungary with 9% tax and good banking is best option in EU, easy can work with no limits bank accounts!