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They make SWIFTs using their account in agent bank Most of island banks do so On practise it looks like transfers made on Europacific name(not your company) I am not even sure, that Payoneer could deal with it

Yes, Puerto is not US also, Europacific has no direct SWIFTs

a lot of people here on the forum may help you you may contact one of the agents listed here Notable Members

for Belize, for example, withdrawals availible only to US bank account for Hong Kong - to Hong Kong or US account in some EU countries (Estonia as example) withdrawals are made on bank card

It will not work for Paypal and for most of card processors they want company+bank account in the same country mostly you may take a look at Cyprus, Gibraltar and Hong Kong formations also, you need to think about hiring professional nominees or use fiduciary services if you want to stay anonymous

Welcome back! this forum is the best place to discuss offshore solutions nowadays

UK Patnerships may not be taxable in UK if you suit few conditions but UK has never been classic offshore

there are few ways to make it work for you since 2018 most banks do not accept business connected with crypto in anyway for now crypto is compared to such high risk as forex brokerage activity, because it is used frequently for money laundering and it's difficult for banks to check if your deals...

Gibraltar may work for you very well it is very similar to classic offshores (such as Seychelles and Belize) and it has 0% income tax rate BUT you still can stay compliant in 2018 with Gibraltar, because: 1) it is EU jurisdiction; 2) it has obligatory tax returns filling also, you may find...

Hi Takeshi! I am a representative of the company here on the forum feel free to contact me directly if you have any concerns or questions regarding OffshoreDesk

multiple personal accounts are not allowed in Paypal one person may have 1 personal and 1 business account

you need to find out infromation about AEOI and CRS regarding your places of residence anyway, it is forbidden by PayPal rules, both accounts may be frozen by Paypal someday

try Leupay, Mypos and Paysera they do not care about your place of residence Revolut may ask your for EU visa and work permission

It is near to impossible to open EU bank account for Curasao company nowadays Take a look at EMI providers MisterTango may work for you well

KYC policy depends from agent to agent the are no legal requirments for registered agents to keep any KYC documents so, my agent in Delaware fills name and other data from my words only registers are kept by registered agent in Delaware and not availible for anyone (even authorities can not...

I have talked with a banker from Saxo some time ago She told me, that (obviously) Saxo is Investment bank So, you can make few transfers per month for you commercial activity, but investments might be main purpose of the account

for banks it is not reason you are still breaking the law and can get 2 years at jail (hypothetically) you do not need to share home address in public, correspondence address would be enough one more time :) PSC is a Person, Person is individual corporate body can't be a person BUT, some...

it would be a difficult challenge to give a reasonable explanation why do you have trust instead of person and if banks do not see obvious, legal and understandable reason - they will just reject your application and that's all most of bank applications do not even have form for Corporate...

The problem is a lot of banks will reject your application shortly if you have no PSC listed in the register

and what's the problem with skype call?