Recent content by Clay

What do you mean when you say you're worried about the bank accounts being "linked?"

If you're just reselling a few things on Ebay you're probably better off paying what little tax you owe and going on about your day. It doesn't sound like going offshore would be worth it.

Do you have a company that's currently registered in the UK or are you holding cash in personal accounts?

That still doesn't solve his problem. Don't worry, I made the same mistake from not reading his post thoroughly. Sorry @Scanman He wants to transfer crypto to fiat, avoid paying taxes on it, and wants to be able to use this money to purchase assets in the UK. From doing a bit of Google fu the...

Nevis does not have any corporate tax, just like Nevada and Delaware. EMI providers like Advcash do not accept United States companies and I don't want to steal someone's identity to open an actual bank account. Nevada and Delaware are great places to incorporate if you're doing business in...

While this doesn't solve all of your problems, it could help you convert at least some of your BTC to cash. Xapo - Bitcoin Wallet & Vault has a bitcoin debit card that lets you withdraw cash from ATMs or spend it anywhere else. I'm sure you could setup an account there with DARKS from @auric

After doing some more research I think the best option for me would be to setup an offshore LLC in St Kitts. and Nevis with DARKS and get an accompanying EMI that works with 2Checkout. I can then use my current onshore company to bill the offshore company for software/services to move some money...

I was waiting for this to come up. I appreciate your concern but with the nature of this business I can't afford to set this stuff up after I'm already successful as that would defeat the point. Anyways, this isn't a discussion about whether or not my business will be successful. Thanks for...

I don't have a current setup. All of this is for a future venture, I'm more or less starting from scratch with this offshore thing. Could you explain to me a bit more about how EMIs work for US residents? What's the best one to use? I'd hate to have to withdraw hundreds of dollars every day...

Hello all, I'm new to this forum and so far I have learned a lot and am really enjoying my time here. I hope that your replies help make my mentor membership worth it! Here is my situation, I am based in the United States and have multiple online businesses that operate in a grey area and while...