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  1. I

    Offshore jurisdiction that works with Transferwise borderless?

    nope that's different, that's for their payment transfers services.
  2. I

    Offshore jurisdiction that works with Transferwise borderless?

    thanks @audirc. Belize or St. Kitts would be great. Anyone else with any experience on this? Thanks
  3. I

    Offshore jurisdiction that works with Transferwise borderless?

    Would like to know if you guys have any experience with using an offshore company with Transferwise borderless account? As per my needs, all i need is a Transferwise borderless account with an offshore jurisdiction (no Delaware or other and no UK) Which jurisdictions have you found that works...
  4. I

    Offshore providers that accept crypto payments?

    Looking for Nevis and Belize at the moment to incorporate via crypto.
  5. I

    Offshore providers that accept crypto payments?

    Please list here any providers you have experience with that accept Bitcoin for incorporation services
  6. I

    Bank account for crypto + which company jurisdiction?

    let's bump this up (:
  7. I

    Crypto trading and mining offshore

    there's no one size fits-all. world is big and you are a EU citizen, use your very strong passport. Three things to take care of: personal taxation, company taxation, crypto friendly banks. 1. personal taxation: move where you can pay low tax (or no tax) on income and capital gains 2. company...
  8. I

    Bank account for crypto + which company jurisdiction?

    thanks @Admin this is very well taken in consideration. mistertango would be the "first step" to get crypto into fiat, i would also like to keep the capital in a bank that feels a bit safer than mistertango. where would you send the money from there? any other crypto friendly banks that have...
  9. I

    Bank account for crypto + which company jurisdiction?

    For my crypto currency day trading setup, I have a "bank-first" approach to forming an offshore company. What matters for this setup really is the bank account as the bank must be crypto-friendly, the jurisdiction of incorporation won't matter as much and i'm very flexible. As a UK non-dom i...
  10. I

    Offshore setup for crypto currency trading

    As a UK non-dom i pay zero tax on offshore income and capital gains. My needs are very simple: i need an offshore company (any jurisdiction as long as it's not UK) that can bank with a decent bank (again anything non-UK). Any suggestions on a setup with a jurisdiction that can easily access...
  11. I

    LeuPay.EU - Review please is it a good offshore bank?

    thanks for correcting me on this, you're right
  12. I

    LeuPay.EU - Review please is it a good offshore bank?

    don't forget the 30k limit @Triumph Leu not an option for such big deposits
  13. I

    Current account in UK for non uk ( Europe) resident

    most important question is, what are you trying to achieve? does the company have to be a UK company? if so, why? does the bank have to be a UK bank for any reasons? generally speaking, if somebody that has nothing to do with UK, your UK company is not appealing for any banks of that region...
  14. I

    Is there any Baltics bank for crypto currency?

    you still definitely need to pay them a visit in Tallin. well worth it!
  15. I

    I would like to upgrade to Mentor Group membership

    replied, thanks Admin
  16. I

    I would like to upgrade to Mentor Group membership

    would like to become mentor and pay via crypto, let me know! thanks
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