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I managed to open a Paysera account and it received swift. Transferred €40 to Kraken and they suspended the account. Why are banks / EMI's so committed to deciding where I can / can't put my own funds?

Are there any exchanges that accept fiat from third party?

My business (industry and model) doesn't fit into what he does.l

That is sort of along the lines I was thinking. If I understand correctly there is no withholding tax on dividends in HK and foreign dividends are tax exempt here so dividends will certainly have a role to play. I understand that I will be taxed locally on any salary or commission paid to me...

Awesome thanks. Relocation isn't an option currently. I'll give some Mauritian guys a call during the week and then probably be in a position to make a decision between them and Seychelles. One other option I've been playing with is to strike some sort of deal with my brother who stays in Hong...

The only way realistically for me to get around CFC is a so called high tax exemption if I pay more than 19% tax. Is there a viable alternative (doesn't have to be offshore) for a jurisdiction that has around 19% tax, and very low dividend tax (foreign dividends here are tax free). UK would have...

Thanks. This helps a lot. My brother in law works for an offshore management company in Mauritius, he (and Mauritius) was my first point of call. He says their company refuses to touch anything that involves crypto in any way, and also reckons Mauritius in general isn't very crypto friendly at...

I need it to be outside of our foreign exchange regulations.

I have considered Cyprus, bit it seems the annual costs and admin are quite a bit more than Seychelles. That being said my knowledge is limited to what I've been able to glean off the forum and other internet sites, so please do help!

I have recently started doing quite a bit of consultancy in the crypto-space and would like to set up an entity through which to channel this business. My home nation has pretty strict CFC rules and I don't see myself getting around those, so taxation issues are not really relevant. All the...

Why would a swift transfer necessarily be a scam? Let them transfer the funds, only action anything once the funds reflect in your account

I'm missing something. Where does the selling entity get the stock to sell?

I have literally tried every bank / emi I could find and can't seem to find a single one that can be opened by non-eu residents Accepts swift payments. Does this really not exist or am I missing something?

What type of price are you looking at? And are there any shareholder /director requirements?

Perhaps if you gave the broad outlines of what you require that with that would help know who could help?

Thanks, that helps a lot. I'm looking at Class I at the moment.

What should one be looking at ito fees for establishing a GBC in Mauritius, as well as the ongoing fees for local directors etc?

For clarity, as I have seen conflicting reports online, will there be any issues in transferring funds to Kraken from N26 Paysera TransferWise Thanks

What are the fees for these OTCs?

I don't know if this is applicable to the OP too, but in some CFC regulations all income of the CFC is taxable in that year. It is then possible to structure an offshore so that tax is only payable when disbursed from a company. E.g. consider a company with 100k profit and 50k disbursed and 50k...