Recent content by matan

  1. M

    Recommendation for Offshore Formation Company (Gibraltar)

    Hi, Can you recommend a reliable an inexpensive offshore formation company for Gibraltar Company + European Bank Account (USD account + USD Debit card)? Bank of Cyprus does not provide USD debit card unfortunately, so that's not an option. I have checked offshorecorp, but they do not offer...
  2. M

    Nominee Directors access to Bank Account

    Hi Auric, Thank you for your answer. I can give you more details in private. Can you recommend me a good agent? I need some consultation asap.
  3. M

    Nominee Directors access to Bank Account

    Hi there, I have a Gibraltar company with Nominee directors, I'm the shareholder, and there's a local Gibraltar secretary. If I'm the only authorized signatory in the bank accounts, is there any way for the directors/secretary to access the funds in the account? They have a clause in their...
  4. M

    PayPal for offshore company - I need your opinion on the following idea

    The question is if they keep the rules strict :) I don't think they do actually, because I have 2 paypal accounts and was never asked for documents proving address or something like that. Do you think it is advised to use a VPN of the country you're opening your paypal at?
  5. M

    PayPal for offshore company - I need your opinion on the following idea

    Hi, I already have a running business, with unlimited verify paypal on my personal name. I've incorporated offshore - Gibraltar company + Cyprus bank. The issue is that I want to continue using paypal, now paypal doesn't let you have company in one place, and bank account in other country. My...
  6. M

    Card processor for offshore software business?

    What about PayPal? Try 2checkout, they work with most countries.
  7. M

    Gibraltar Company with 2 bank accounts for sale

    I'm thinking about selling my Gibraltar company (has 2 bank accounts in major banks in Cyprus and Poland). I want to sell it as I didn't find solution for living in Poland and running the company (I will have tax liability in Poland and will be taxed like Polish company). I'd rather just form...
  8. M

    Major banks for offshore company - 3 banks I know of. What do you know?

    Do you consider them major banks? I consider them pretty fishy offshore banks :) I'm talking about Major banks like HSBC, DEUTCHE and etc :)
  9. M

    Major banks for offshore company - 3 banks I know of. What do you know?

    Hi! I have a Gibraltar company and I need a bank account for it. The bank account must be from a major bank and have USD account with USD debit card (without conversion fees). I already managed to get two bank accounts - one in Bank of Cyprus (but doesn't have USD debit card), and one in PKO...
  10. M

    Gibraltar Company with Polish+Cypriot Bank Account - Please Help

    thank you, can you explain what is "darks" or send me to some explanation thread?
  11. M

    Gibraltar Company with Polish+Cypriot Bank Account - Please Help

    Thanks for the response, but actually I am not caught in the CFC rules, because CFC in Poland is for tax havens and passive income (not my case, Gibraltar is not considered tax haven in Poland). But I am caught in the "effective management" rule. My Gibraltar company has nominee directors and...
  12. M

    Gibraltar Company with Polish+Cypriot Bank Account - Please Help

    Dear Offshorers, I have an online shop, and I was paying tax in Israel in 2015-2016. I left Israel in 2017 and moved to Poland. Right now I'm tax resident of Poland (more than 183 days in Poland). I've opened a Gibraltar company and managed to get Cypriot and Polish bank accounts for the...
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