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It would be safer if you open at least 3 other bank accounts in your location and transfer 25k to each then you will not have much to worry about.

If I were you I would use Transferwise borderless account, however, I would not treat it as a bank account but somewhere for temporary storage then withdraw and store into a corporate account once established.

I am not going to say you are wrong since no one like to hear that but if I were you I would do a complete research instead of depending on heresy. As far as I know it take 3 years to receive citizen statues and it not something that will be obtained in a day. First you become a resident and...

Why not try Panama, but first contact the POLS which is a licensed Panama law firm specializing in all Panama offshore legal services, including the formation of Panama Corporation and Panama foundations. Their Offshore corporations and foundation packages are the most complete in the industry...

Thank you for doing the home work. Well done! Cheers!

Interesting post you opened and thank you for the information cause I did not know they did that. I suggest you just kiss them good bye, since this action has been enforced up on you numbers of times, as indicated. Hush!

You do not need to open a thread for this. All you need is to do a simply google search of your own. Go and visit the thread List of Banks, EMI's, Payment processors and BTC to FIAT institutions. Then go through the list of EMIs and google them for the information you seek. Good Luck!

It seem as if you are an American and due to the Foreign Account Tax Compliance act and the actions of the USA in bullying every financial institution in the world in to becoming unpaid branches of the IRS is the reason. If this is the case then it would be best to obtain a second citizenship in...

Consult an offshore specialist law firm, the one I would suggest is Panama Offshore Legal Services | POLS Attorneys They have offshore banking connection for Swiss Banks. Good Luck!

Sorry I have not had any personal experience with them but from what I have observed during my research about the firm. Personal I would not use them and this is just my personal opinion.

Maybe this is the service you are looking for: Check it out: www.StealthPay.com is an online service which lets you move money anonymously anywhere across the globe. It is a gate to your financial privacy. StealthPay is a place where people can buy and sell Stealth (XST) ”“ anonymous digital...

There is already a thread on this dating back to 2017. Check it out at https://www.offshorecorptalk.com/th...lutions-com-or-offshorecompanycorp-com.20233/ I did a research on them and I got mixed review, there are some who are happy with service and there are others who complained of being...

Why not consider relocating to another country such as Panama or Mauritius and set up operation. Just look up an Offshore Corporation Agent. Or spend 6 months away at a time in a different country and use the adopted country to store your wealth.

You could try Panama Offshore Legal Services | POLS Attorneys , this is the Agent I use.

Well I had an account with them but closed it about a year ago, never had any problem with them, however the negative political environment with USA and Russia did not sit well with me so I decided to bail out my money before the ship went under. Very sorry for your loses Yara Dager. You should...

Larry is trying to tell you that banking in Belize is not a good idea at the moment. Best look to EMI Bank account as a alternative or incorporate in another location such as Singapore.

Why not contact your IBC provider and have them sort it out for you. They are exact your best source at the moment.

Thank you Sharlarporosh, I am glad you appreciated it. I wish you prosperity and success. Cheers!

Not necess Not necessary expensive if you are running a profitable business, however, if you are collecting peanuts then yes it shall cost a few more dollars. Cheers!

I am sorry you also have that concept however, I have an understand of the mind set of others. No offence intended and I do appreciate your honest feedback. I just wanted to accomplish two things when I started this thread. Was to have others make their input plus share the information I...