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Possibility of bank account or EMI account
Hi, and thanks for your response! I can see that Bankera doesn't have a good reputation on Trustpilot. And it seems that no one has rated Verifo :/.. But why can Transferwise cause headaches? I have heard about introducers in relation to this topic, but what is it a service you offer to help...- mintotaint
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Possibility of bank account or EMI account
Hi. I am thinking about forming an offshore company in Belize. I was wondering if anyone has any experience with this because I want to open one or more bank accounts connected to this company. Can anyone tell me what the possibilities are of me being able to open an offshore bank account...- mintotaint
- Thread
- Replies: 8
- Forum: Offshore Bank & EMI Accounts
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Cash deposit in Non CRS country close to EU borders
I can see what you want :). PM me and we can talk.- mintotaint
- Post #6
- Forum: Offshore Bank & EMI Accounts
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How to Avoid CRS - 3 Options as of 2019 - 2025
Oh, okay. I get it. Thanks!- mintotaint
- Post #249
- Forum: Offshore Bank & EMI Accounts
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How to Avoid CRS - 3 Options as of 2019 - 2025
I can see that an option is to choose a non-CRS country. Let's assume that a person lives in a heavily taxed country and is able to open a bank account for personal use in a non-CRS country. What happens if the country that the person lives in (the heavily taxed one) starts to investigate the...- mintotaint
- Post #247
- Forum: Offshore Bank & EMI Accounts
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The most efficient setup
By the way, I have read about the EU Tax Haven Blacklist. Is this list used for something? Is countries in the EU using this list to completely deny companies from these countries to do any business in the EU?- mintotaint
- Post #19
- Forum: Offshore Company
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The most efficient setup
Okay. Do you, by any chance, know what kind of services might best to use or what kind of services that are most Common?- mintotaint
- Post #10
- Forum: Offshore Company
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The most efficient setup
The problem is that there are two companies. There's the offshore Company in country B with the owner living in Country C. Then there's the Company in Country A paying high taxes. If this Company wants to Play 0% tax through the offshore company in Country C, then I guess the offshore Company...- mintotaint
- Post #7
- Forum: Offshore Company
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The most efficient setup
I understand - which is why this is all hypothetical. I just want to know how this is all possible :). Let's assume that an offshore company in country B is formed, the owner lives in country C that pays 0% tax. Does the offshore company in Country B need to claim some kind of ownership of the...- mintotaint
- Post #5
- Forum: Offshore Company
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Revolut for Cyprus Company
I would also like to know this, could be pretty helpful to know :D- mintotaint
- Post #4
- Forum: Offshore Bank & EMI Accounts
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The most efficient setup
Hello. I am new to this forum so please forgive me if I have posted this in the wrong section. The idea of setting up an offshore company with an offshore bank account linked to it is something that I have tried to read alot about. However, I haven't been able to come to a conclusion thus far...- mintotaint
- Thread
- Replies: 40
- Forum: Offshore Company