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  1. S

    the best privacy for UBO ?

    @Martin Everson you're wrong regarding Switzerland. First take a look on the Website of FINMA to understand what they do. OP nowhere mentioned that he plan to run a regulated financial/insurance Business. In Switzerland you can have wonderful solution, but the pocket must have the right fit...
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    Any possible ways to open anonymous offshore bank account longer?

    >> You can't setup anonymous accounts in Europe! Only if you use homeless people ... depends what someone understand under "anonymous". If the target is to have a account under other identity, this is possible but yes this is risky if is done bad. To use homeless people for this works in a...
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    Any possible ways to open anonymous offshore bank account longer?

    Depending what you understand under "anonymous ". From a friend who all time need such anonymous solutions, I see that he actually mostly work with EMI accounts verified by people from a country in south asia. So far he is happy, but who knows what the future brings. What's wrong with Banks...
  4. S

    US Bank account without physical address (neither personal nor business)

    Did you ask Silicon Valley Bank Home 6 months ago they have done this.
  5. S

    Bull run continues as a single investor snaps up $344M in bitcoin

    I know a swiss bank who has do this for a mid 8 figure amount last december and there are for sure more Banks who will do it.
  6. S

    Bank Account or EMI for an offshore company

    @Milky Moon Yes and no regarding swiss Banks, a recommendation or the right contact make it work. Cim is expensive plus in last time I hear they begin to ask too much questions, both together is not a good deal. But dear Milky Moon "all kosher" and Ben*ura, is this something new that I...
  7. S

    Bank Account or EMI for an offshore company

    cim should be only a solution if no other swiss or liechtenstein bank will accept you as client.
  8. S

    Best country in 2018 to register an offshore company

    Marshall Islands and you will work B2B with companies from EU... really? I don't know if you get money as Affiliate or pay out money to your affiliates, anyway let's imagine you work with someone from Germany that make a payment to your marshall company ohhh first problem, the german tax guy...
  9. S

    Remote bank account opening in non AEOI/CRS country?

    1. Avoid Macedonia it can be problemtic as soon you wan't transfer money out of country because local regulations. Fly to Montenegro or Serbia, open a few accounts. It should not take more then 20 minutes to open a account per Bank, very simple paper work some bank also offer you it to download...
  10. S

    Best Malta Incorporation Service?

    Cheap and Malta this don't work. Forgot about some advertised cheap incorporation cost, they know how to take the money out of your pocket. Aside of this, I have personal bad experience on a Project where I was involved, as the Malta Tax dept declined to return 6/7 of paid Tax with some...
  11. S

    Bank account for Montenegro company and swift fees

    @traveller79 This one guy who in every post give his displeasure about balkan countries should be not your only source about information, if you read above posts this should be anyway clear as it seems he has a problem with some people there but don't realized that he will find the same in...
  12. S

    NEED TO OPEN A NEW COMPANY BANK ACCOUNT

    @Sirhips For your activities one of the bigger would do a great job like LLB.
  13. S

    NEED TO OPEN A NEW COMPANY BANK ACCOUNT

    I personal prefer for all Offshore companies Banks in Liechtenstein, high security standards, very serious and in case something goes wrong there is a Bank ombudsman who does a great Job.
  14. S

    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    UK, Switzerland and (Romania) offer good environment for such biz. I self have choosen Switzerland.
  15. S

    New Zealand Resident Directors

    In Switzerland and Liechtenstein the director has must be all the time resident and is liable for this too. On end it's all on reduce the risk as most possible: proper contracts, full control means they take care about accounting, filling tax and so on. Additional every...
  16. S

    Reasonable agent for the Belize IBC?

    @Luigi Did you used them? Most Jurisdiction are well priced except Switzerland and Liechtenstein. And for some Jurisdiction the stirke off is on the higher end.
  17. S

    Crypto Investment Program

    @Amoled Do you ask if this is legal and legit on the Seychelles or in your residental country from where you operate the business? As long you stay completely invisible this could work.
  18. S

    Offshore Company Setup for Monthly $40k Mobile App Revenue

    @rowena I did not mean this concretely for you, in your case if youre tax resident of UAE ask a tax professional from UAE. I have experience in a few european countries but none with UAE. If in UAE you don't got trouble regarding Seychelles company this is sure a possible way to go. In the...
  19. S

    Bitcoin friendly Banks or EMIs

    Seriously? I'm wondering if someone would really use them: most important this is not a regulated Bank (mostly no bank at all) nowere stays who is behind domain behind privacy service registered
  20. S

    Lets say you want to cash out 120.000 Euro from your bitcoin!

    One way is to go with a broker who will make the deal face to face. The last time I sold this way I got kraken buy -10% paid out and it was OK for me. I personally have prefered more a better way, but I find out this is not that easy as it should be so I went this way.

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