I need offshore company with crypto friendly bank
- Thread starter Pa7rio7a
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Well, it depends on what it is you want to use it for. What is too much for a service that actually works. What do you compare "too much" when you compare to what?
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Could you please name a few card providers which accept Non-EU residents and allow to get a debit card by sending it to any address in EU (without verifying it by utility bill)?
Do they accept Crypto business or is your friend just using them with his crypto business and never got it confirmed to be allowed business?
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So is tranferwise allowing you to send funds to exchanges?
i heard that they stopped this a while back.
also would be interested in EMI that allows SEPA/SWIFT transfers to Kraken
i heard that they stopped this a while back.
also would be interested in EMI that allows SEPA/SWIFT transfers to Kraken
Where did you heard this?
Have you tried to send a SEPA to kraken?
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Have you tried to send a SEPA to kraken?
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Don't have any that come to mind right now. See my post below.
https://www.offshorecorptalk.com/threads/prepaid-gbp-and-or-eur-cards.27904/post-117848
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One of the suppliers is verified on kraken and he buys there and sells to me with 2-3% above kraken price
I heard TW closes account after you start sending regular payments to kraken or exchanges.
please let us know if anything happens to your account
You should send TW a ticket.. all that what you write you have heard can be true but can also be false information or single cases.
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I know that they accept buying crypto. I think they charge 0.5% for deposits to various exchanges. Not so sure about opening a crypto business account with them
But it is different if you run a Crypto business or if you only trade Crypto, so it may be important to know what your friend is doing 🙂
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This should be easy, set up a corporate account with binance or kraken and sepa or ach/wire out eur or usd.
What about a Puerto Rico company + bank account ?
Puerto Rico is a very crypto friendly jurisdiction
Puerto Rico is a very crypto friendly jurisdiction
I am looking at this option to secure my crypto portfolio and better tax planning, however I realized that if you open a corporate account on say binance, you still need to provide the UBO. Wouldn't that make the whole offshore structure useless, since you will still be taxed in your country for profits made by the offshore structure?
Tax planning isn't tax evasion 😉 To plan your taxation, you should do more steps than just open an offshore company. Usually, your taxes are determined by your tax residency, so at first, you should change that.
There are more complex structures where you do not necessarily have to change your tax residency, but those structures are way more expensive.
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