Search results

  1. S

    Explain what bank to use from 2019?

    only few offshore options left Caye (Belize), Pacific Private Bank (Vanuatu), ABC Banking (only through introducer, Mauritius), Europacific bank, Bank of Nevis
  2. S

    Is Ukraine the new crypto offshore destination?

    as I've heared from my Ukrainian clients, that anyone can set up a company or obtain sole trader's status there with 5% tax on turnover but you need to understand, that your mother country may think, that it is not enough :) anyway they are not a part of CRS for now and in most of countries you...
  3. S

    Cyprus company + Cyprus bank account just got my account today!

    thanks for sharing good news but if you show presence in Cyprus you will be taxable there also, have you hired local director? how long has it take to obtain bank account?
  4. S

    Euro Pacific Bank dataleak?

    Last few years, Amazon, Starbucks, Google, Apple had a lot of problems with tax offices (mostly with such countries as Spain, France) But, it looks like they do not really care about it:) Also, sometimes I think that HMRC is afraid to do anything against such companies as Ernst&Young
  5. S

    Euro Pacific Bank dataleak?

    BANKING AS IT WAS MEANT TO BE ©EURO PACIFIC BANK smi(&%
  6. S

    BTC as Payment

    Belize is absolutely tax free but another important issue is to stay anonymous, otherwise your tax office will get all the information about you some solutions for it are still availible, you may find it here on the forum
  7. S

    BTC as Payment

    Mistertango works well with BTC now incorporation in Belize or smth + Mistertango may solve your issue there are no much options to stay anonymous nowadays, you need to hire somebody, who can pass all KYC procedures instead of you
  8. S

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    have tried to contact them by email regarding new accounts no reply for 4 business days already
  9. S

    Offshore Bank that works with PayPal (2018)

    you may try to verify your HK Paypal using Neat Business account
  10. S

    Offshore Bank that works with PayPal (2018)

    where exactly do you reside in Asia? you may try to open HK company + HK bank account but HK bank account might be difficult to open nowadays
  11. S

    Offshore Company, Bank account, PayPal and Stripe/2CO

    It's really difficult to stay anonymous nowadays, you need to take a look at professional fiduciary services if privacy matters for you Also, PayPal is not the best one for business, You need to think about non-resident Cyprus or Gibraltar company, so you will be able to find good card...
  12. S

    Question about EMI

    I am afraid it will not work for UK and Italy, because both countries are in SEPA zone And most of EMIs have direct SEPA
  13. S

    Question about EMI

    exactly, from Paysera LT, Epayments Ltd etc. but your name or name of your company may appear in the payment reference
  14. S

    Introduction

    Welcome aboard! :)
  15. S

    SMS verification number HongKong

    extremedox101 have you found a solution?
  16. S

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    @Martin Everson Thank you fro the information provided I am going to try them
  17. S

    Bank account for Gibraltar company?

    Gibraltar has mandatory tax return It is small and cheap, but it exists
  18. S

    List of bank - remotely opening

    it can be a challenge to work with SEB nowadays few months ago Estonian SEB and Swedbank have closed a lot of accounts of non-residents SEB has closed even accounts of Estonian companies with non-EU owners, for now they want you to show strong connections with Estonia (very funny, there are not...
  19. S

    Bank account for Gibraltar company?

    you need to try Leupay, Paysera, MyPos, Transferwise, Revolut MyPos has UK IBAN and they support Domestic UK payments
  20. S

    Need offshore company + bank account + payment processor account?

    you may find somevody right here on the forum Notable Members

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