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I already received EUR and USD but when taking out dividends I have to take them out in RON. There is no other way. My bank kind of sucks with the exchange rates.

Both companies are in the Seychelles (IBCs). Can I give a loan from my offshore company to the offshore company of a friend of mine and close my company after that? Or will I not be able to close the company as long as the loan is not paid back? The thing with this is that my friend has a way...

Thanks for the recommendations so far. I need it for USD > RON or EUR > RON Currencyfair doesn't have RON. Transferwise has a huge 1% fee, which is too much. Can you recommend any other sites?

This is not really offshore. I have an onshore business and I always get paid in USD or EUR. However i need money in my home country currency (eastern europe). Which is the best site (most trusted with best exchange rates) where I can open a business account and exchange my money? The exchange...

I haven't. I also see no message from him.

If I open an EMI with fake docs, would that cause even more trouble if somebody finds out? Or maybe they will ask me for more docs in the future that I can't provide. Also if I manage to get an EMI opened with fake details, will it be safe to use that card to withdraw money in my home country...

I am also interested in the following. You guys recommended I take out the money or send it to an EMI. 1) Which EMI do you recommend most? 2) The EMI should be opened with business name or personal name? If it's personal name, then won't it be reported to my country like bank do? 3) Is it safer...

I am resident and onshore company is in Romania. I don't know if its important but we dont have CFC rules here. So what would be the best option for me?

How do they compare to banks and ewallets like paypal? Why are EMIs better than those?

How to these EMIs compare to paypal and skrill? What is the difference? Which one of these is considered the best? I am looking for a good alternative to my offshore bank, as they keep asking me for documents. Do you think it is safe to keep a 5 figure amounts at these EMIs?

The company is around 5 years old. I have a lot less than a million. Never heard about these before but I will definitely look into them. How do they compare to paypal and skrill? Isn't it dangerous? I'm sure they will ask me for documents, and what do I do if they report me? Can you tell me...

Wow I didn't expect replies so fast :) (im new to this forum) My company is in Seychelles. Well if I do it through my onshore company, I will have to create invoices to justify the money I get from the offshore. So you say that invoicing between the two companies is completely fine? Even if...

Hey, I want to close my offshore company as soon as possible. I want to take out the money legally and i dont care if i have to pay taxes at home (because taxes are low now). I realized that opening the offshore company was a huge mistake. 1) I am wondering if its legal to make several...