Recent content by Unpetit10K

  1. U

    Bank Account or EMI for an offshore company

    Hi could you tell us why you chose BVI (instead of Seychelles or Belize for example) and which good provider did you use to set up the company and the EuroPacific Bank account ? thanks
  2. U

    SFM-OFFSHORE - STAY AWAY!

    Have you tried one of these ? Startitup looks pretty legit but prices are so cheap that it looks suspicious to be able to set up a company for 100 USD OCRA i read good things about them, but they are one of the most expensive providers. Im looking for Seychelles IBC and Belize IBC provider
  3. U

    2 questions about Seychelles IBC

    You mean 100k as capital and 100 shares ? I would like to put a small amount as capital cause I wont be able to use it to run the business. and for shares I read that I can put 1. I dont plan to sell shares of the company or anything like that.
  4. U

    SFM-OFFSHORE - STAY AWAY!

    Guys which provider would you recommend ? I know which ones are scams but dont know which ones are good. Anyone has feedbacks to provide about a good and efficient provider (for Seychelles IBC or Belize for example) ? Thanks
  5. U

    2 questions about Seychelles IBC

    After pretty long research those 2 options you chose are the best ones. Even if Seychelles does publish the companies register it doesnt change much because I would still need to provide my name and so on to set up the business bank account of the company. I'll need to change my tax residency so...
  6. U

    Belize IBC + LeuPay = AEOI exposed ?

    Hi If i set up a Belize Based IBC and create a Leupay bank account, will Leupay share my name through the AOEI requirements ? I know that Leupay will ask and thefore know my name as im the shareholder of the company BUT as its not a personal bank account but a corporate one, will they share my...
  7. U

    How to cash out crypto money ?

    Thanks a lot guys i'll dig into MisterTango option
  8. U

    2 questions about Seychelles IBC

    Hi 1) I read on this forum that Seychelles lost (or will lose ?) its bank and corp privacy and started to share details of bank account holders and directors of corporations, is that true ? 2) What would be the best provider to open an offshore Seychelles Company ? I would like that avoid...
  9. U

    How to cash out crypto money ?

    Hi I read several threads in here about how to cash out crypto money and avoid the insane tax of my country but couldn't find a full and accurate answer. Its no dirty money its only crypto gains that I legally earned, but in my country, France, we have the highest taxes of the Western...

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