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what Jurisdiction to incoporate IBC and have bank account
I am running an internet business and like to incorporate in a second jurisdiction. I am citizen of the EU, no ties to US. three criterias .) non EU .) bank account and IBC must be in same country .) reliable USD banking system those jurisdictions are therefore excluded .)...- dpastco
- Thread
- Replies: 14
- Forum: Offshore Company
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Anyone heard of Silicon Valley Bank for account opening in the USA for non citizens?
did this ever work out? I'd be interested in an US bank account for a panamanian company- dpastco
- Post #19
- Forum: Offshore Bank & EMI Accounts
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Improved Setups for existing Belize Offshore Company
I am currently thinking about changing my setup for an existing business. Currently I am running the business with an Belize IBC and 2CO as payment provider. The only downside is the W8-BEN at 2CO, so I am looking for ways to avoid it. I also like to have my new IBC outside Belize, as one...- dpastco
- Thread
- Replies: 15
- Forum: Offshore Company
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Offshore bank account for a BVI company where?
bump, anyone knows?- dpastco
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Offshore bank account for a BVI company where?
belize international bank, heritage international bank. cost obviously are completely bonkers. 2k setup, 300/month, 5% or so.- dpastco
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Offshore bank account for a BVI company where?
two Belize Banks offer Merchant accounts also. PM me for names I'd really be interested in the name of the Mauritius Bank.- dpastco
- Post #8
- Forum: Offshore Bank & EMI Accounts
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payment processing/e-wallet w/o revealing beneficiary owner
srsly? reading my answer might help. i dont know if it works with a seychelles company, i am about to find out.- dpastco
- Post #7
- Forum: E-Commerce Discussion
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payment processing/e-wallet w/o revealing beneficiary owner
dont know, i will find out soon after blowing away more money for a Seychelles company. I think every location is fine, problems is that eg webmoney is registered in Belize itself, so the website already screams "we do not do business with belize" when opening with a belize IP address. i...- dpastco
- Post #5
- Forum: E-Commerce Discussion
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payment processing/e-wallet w/o revealing beneficiary owner
yes, i am already in contact with them. need to see what document they want then.what i found out so far: forget: paypal skrill neteller (all of them ask for the ultimate beneficiary owner) looks good (but not confirmed) payza webmoney (plus some more shady wallets) also...- dpastco
- Post #3
- Forum: E-Commerce Discussion
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payment processing/e-wallet w/o revealing beneficiary owner
beside a merchant account from a offshore bank, I was wondering, what payment processors/e-wallet are possible to apply for w/o revealing the shareholder for an belize IBC+bank account (esp. e-wallet) skrill and neteller both ask for ultimate beneficiary owner, so nominee shareholders don't...- dpastco
- Thread
- Replies: 8
- Forum: E-Commerce Discussion
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Nominee director or not? and will I need nominee shareholder?
i am seriously late to this topic, but my question fits perfectly here I do understand the function of nominee's, but i have problems understanding their value (in terms of a added layer of security). Does the protection only apply to private law suites and claims? Because when it gets to...- dpastco
- Post #15
- Forum: Offshore Company
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two questions about TIEAs and Offshore banking
What do you mean by the first one, i know that taxes are based on "tax residency" with various ways of honoring taxes payed outside), but what does that mean for the countries involved of the TIEA. Does the requesting country need to proof the tax residency or does the data providing country...- dpastco
- Post #3
- Forum: Offshore Company
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two questions about TIEAs and Offshore banking
Hey Guys, i am currently in the process of setting a (rather simple) offshore company. Given what I read here Seychelles is the way to go (for incooperation) but better not for banking. I will be needing an offshore merchant account solution also. I am still deciding between Belize and...- dpastco
- Thread
- Replies: 10
- Forum: Offshore Company