Which 0% Tax Company with reliable Bank/EMI for Affiliate Marketing Business?

[Tepesch]

What is the best 0% tax company where I can open a reliable EMI/Bank account with.
I get my payments from Affiliate Networks as wires mostly in usd.

Ideally I want a 0% tax company that can open:
1.An EMI Acc with a credit card that allows me to pay for ads without fees.
2. And a reliable/safe Bank Account where I can park my money from affiliate payouts (10-40k a month) for a year without worrying about my money.

I live in Cyprus with NON DOM Status so I dont have to worry about CRS, Information Exchange etc. bc it's perfectly legal to own and operate an offshore corp. when you live in Cyprus.

So which Jurisdication would be best for my needs?

From my research so far I thought about opening a Belize IBC with Transferwise Business Account/Mr Tango + EPB Bank account.

( I have heard that EPB sucks but I just want a bank account where my money can sit in safety- so is it fine- if not what can you reccomend instead?)

For the EMI Account I would really like to have a Transferwise or Revolut account.

-> So is there a 0% tax Company I can open, that would work with Transferwise or Revolut?

Thx a lot for your help 🙂

 

[JohnLocke]

You could open a non resident company in Cyprus which will work with most of any service provider in Europe.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Tepesch]

Thx but I think non resident in cyprus will not work since I live there. Do you guys know if a Belize, or Panama Corp works with Transferwise?

 

[Honest Junior]

I have a problem with Transservice by the way. They need to confirm the business address, but I do not know how to do it. They require either utilities, bank statements, or any other similar document. What to do - is not clear. I believe that the companies Seychelles and Belize will also require such a document.
Revolut opens accounts only for the resident EEA companies - as far as I know.

With a tax-free company, it will be difficult for you to open an bank account. And even if you open it - you will need to constantly monitor that it would not be closed.
Of the payment systems, I generally only find one that opens offshore, and it works fine. But it can be closed at any moment. And no one will return the money to you.
My choice is low tax jurisdictions. Much calmer live)

 

[negon]

Honest Junior said:
I have a problem with Transservice by the way. They need to confirm the business address, but I do not know how to do it. They require either utilities, bank statements, or any other similar document.
Click to expand...

Is that a problem to provide? why don't you have such?

 

[Honest Junior]

negon said:
Is that a problem to provide? why don't you have such?
Click to expand...

Yes, the problem is that the company is registered on the marshal islands. Bank accounts for this reason are all closed. We cannot open a new bank account anywhere.

 

[negon]

What if you go for an EMI account for instant Mister Tango?

 

[blizz]

Honest Junior said:
Yes, the problem is that the company is registered on the marshal islands. Bank accounts for this reason are all closed. We cannot open a new bank account anywhere.
Click to expand...

This jurisdiction has always been difficult to get any banking for I found out from my past research.

Toggle signature
Be part of the elite, be Mentor Group Gold coo-:!y

 

[Tepesch]

What do you think is better and easier to open bank accounts/emis with Belize IBC or RAK ICC(Offshore) ?

 

[Suzy Emerald]

With belize ibc you can go to mrtango, epb, mauritius. Maybe paxum as well.

 

[negon]

Cetme308win said:
But he should set up a real office for been elegible to open a bank account there right?
Click to expand...

Not any longer! It's possible to open accounts for Belize, Seychelles and Cyprus companies in Cyprus again 😉

 

[blizz]

Things changed during the last weeks to the positive.

Toggle signature
Be part of the elite, be Mentor Group Gold coo-:!y