Offshore company for BTC cash out

[RustyMonk]

Hi guys! Quick question: can I set up an offshore company and give it a "corporate" BTC wallet with BTC, which will be later cashed out into company's bank account? Further question: will it be possible to buy real estate on this company's name, in the country I'm a citizen of?

 

[negon]

You setup a corporate account with for instant AdvCash or Revolut both can work for this purpose.

A BTC wallet itself is anonymous at least if you use the best of all of them blockchain.info - no verification no bulls**t like the many others.

 

[John Kram]

Hi Guys,
what bank account can you cash out to? I find it difficult to be able to open up a bank account for such transactions.
I have a Belize OCI, planning a EU based bank.

Thanks
JK

 

[icecold]

OP you can setup the entire think with a MisterTango personal + corporate account. You can transfer BTC directly to the MT account and from there directly into any bank account!

 

[diablo]

OP yes that is possible. Very very easy to do. create a Mistertango personal account and switch it to a business account for your offshore Company, once done, you can Exchange and trade as you go. I'm using them on a daily basis after the mess with advcash!

 

[JohnLocke]

Santaslittlehelper said:
What about the yearly limit? Does it actually apply?
Click to expand...

What is the yearly limit? and does it apply for business accounts too?

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[Spinat]

RustyMonk said:
Hi guys! Quick question: can I set up an offshore company and give it a "corporate" BTC wallet with BTC, which will be later cashed out into company's bank account? Further question: will it be possible to buy real estate on this company's name, in the country I'm a citizen of?
Click to expand...

I have such an setup.. it works great for my privacy and tax freedom!

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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[John Kram]

blueweb said:
I have such an setup.. it works great for my privacy and tax freedom!
Click to expand...

how much you transfer average a month? or is there any limit?
Thanks

 

[Spinat]

I have been transfering aprox 6 - 7K a month for some month, the highest is 30K in one move!

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact

 

[undercover]

Belize corp with Mister Tango EMI account works just good for crypto!

 

[Voltmann]

RustyMonk said:
set up an offshore company and give it a "corporate" BTC wallet with BTC, which will be later cashed out into company's bank account
Click to expand...

Which platform will your offshore company use to cash out the BTC? Do large well-known crypto platforms, like Kraken, open accounts for, say, Belize companies?