IBC in Seychelles and Bank Account or TransferWise

[affiliate777]

Hello,

I live in France and i plan to create a company in Seychelles but my main problem is to find a good bank to avoid CRS / AEOI...
It seem not hard to set the company but for the bank account, that an other story !!!

I found only Euro Pacific Bank in Puerto Rico but i really dont want such bank, it's look weird and i really dont have trust in that kind of bank...

I was thinking about transferwise or payoneer but i have serious doubt if they don't share informations to tax authorities.
I read on the FAQ on transferwise they don't but... i don't know...

Also i plan to hold a big amount for few month so i want keep the money safe and i dont know if payoneer or transferwise can be enought safe for more than xxx xxx $

I allready had big amount in the past with payoneer with a personnal account and i never had problem but rules is changing everyday and tax autorities become more start also so....
I will go from France after few month to live in Malta to can enjoy my affiliates gains and can work without think about taxes everyday but for now i'm still here and i don't want again paid hudge taxes that year....

So the question is :
Is someone know a Bank or something not crapy like Euro Pacific Bank to avoid CRS / AEOI?

 

[JohnLocke]

TW and Payoneer share information with your country. You want to have a look at the forum and read around. What I have figured out so far is something like a Georgia company with banking in Georgia. Turkey also came into play, they are not part of the EU and will properly not be in the near future.

So there is Wyoming LLC & Delawar LLC which as a company protect your privacy as it looks right now but you will have troubles to get any banking for such entities, I know of a few guys (one is banner advertising here) that claim they can do it, but we have not seen anything confirming this, so be very careful if you use such services.

Most places that don't share your information have other limitations, the key is to figure out and balance up's and down's to see if they can fit your needs.

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