Offshore company + EMI suggestion?

[Cclyde]

I am looking for best and fastest option to open company in offshore zone and use some EMI bank to avoid issues of opening real bank account (travel, KYC...).
I already use personal ePayments and asked if they got suggestion jurrisdictions to open business account for me.

What are other opportunities? Would like to hear suggestion from someone more experienced.

 

[negon]

You can setup a company in Belize, Seychelles, St.Kitts, Cyprus and a few more places. Pretty easy to do but you need to check with the EMI of your choice what countries they support.

 

[Cclyde]

What would be process of withdrawal? ATM withdrawal limits on payoneer are pretty low.
What is experience with ePayments?

 

[bigladsmith]

I'm the same, which EMI can be used for:

Marshall Islands?
Seychelles?

Thanks

 

[negon]

bigladsmith said:
I'm the same, which EMI can be used for:

Marshall Islands?
Seychelles?

Thanks
Click to expand...

check with Mister Tango and some of the other EMI's around. Let it be said, it's not easy to find a working EMI for these jurisdictions, but possible.

 

[bigladsmith]

I think I'll avoid Mr Tango after the events of December 2018.....

Paysera appear to operate in the Marshall Islands...

Does anyone have experience of them in this country?

 

[bigladsmith]

Hi John,

I'd like some further info if you don't mind...

PM of course. Thanks.

 

[GeorgeST]

bigladsmith said:
I think I'll avoid Mr Tango after the events of December 2018.....

Paysera appear to operate in the Marshall Islands...

Does anyone have experience of them in this country?
Click to expand...

bigladsmith said:
I think I'll avoid Mr Tango after the events of December 2018.....

Paysera appear to operate in the Marshall Islands...

Does anyone have experience of them in this country?
Click to expand...

Hi, what's wrong with Mr Tango ?

 

[Nyep]

Paysera doesn't accept classic offshore anymore. Been discussed here several times.

The page you found that mentions Marshall Islands and a bunch of other questionable jurisdictions is only showing where payments can be made.

 

[bigladsmith]

GeorgeST said:
Hi, what's wrong with Mr Tango ?
Click to expand...

I seen that a number of forum members has their accounts suspended and many initially had difficulty getting their funds back... although I did read that this was resolved.

Plenty of folks here decided to move away from MisterTango

 

[profitbbb]

Nyep said:
Paysera doesn't accept classic offshore anymore. Been discussed here several times.

The page you found that mentions Marshall Islands and a bunch of other questionable jurisdictions is only showing where payments can be made.
Click to expand...

I could not open paysera account for my bulgarian company which has marshall islands shareholder. I provided all the documents of marshall islands company. But they require online company research or the notary will approve company details, I told them look there is apostilled and notarized certificate of incorporation and incumbency but they did not accept 🙂

 

[JackTeny]

EMI banks are a good option for low risk businesses.

You may find beneficial opportunities like multiple currencies, easy to use, no monthly charges, etc.

 

[1nomad]

try Paxum

 

[Clip]

Cclyde said:
I am looking for best and fastest option to open company in offshore zone and use some EMI bank to avoid issues of opening real bank account (travel, KYC...).
I already use personal ePayments and asked if they got suggestion jurrisdictions to open business account for me.

What are other opportunities? Would like to hear suggestion from someone more experienced.
Click to expand...

Try offshore un Hong Kong + Neat business.
Pros: No taxes if your not resident
Cons: Public director, costly

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Expat in Hong Kong - There are two ways to conquer and enslave a nation. One is by the sword. The other is by debt. - John Adams