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    Identity theft EU

    We had cases when scammers stole our personal documents, but you need to realize that, if you are working actively then you are sharing your personal documents very often and simply it is already under the scammers' hands, and no need for direct connection between you and scammers. Based on...
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    [2023] Best jurisdiction for IT company & bank account with 2 RU shareholders and 1 EU shareholder?

    UAE has different free zones, accordingly, prices are different based on business activity and the prestige of the free zone. It is not correct to say that Dubai is Expensive, it is conditional.
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    [2023] Best jurisdiction for IT company & bank account with 2 RU shareholders and 1 EU shareholder?

    Yes, there is online banking, but it is good for your Hong Kong or any European Company.
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    [2023] Best jurisdiction for IT company & bank account with 2 RU shareholders and 1 EU shareholder?

    Yes account opening are online via POA, especially about what are you interested?
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    Operational account for Polish Crypto exchange

    You can try Bankera and/or Payset.
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    [2023] Best jurisdiction for IT company & bank account with 2 RU shareholders and 1 EU shareholder?

    Bank accounts are also solved, in Montenegro, it is acceptable to open account for Hong Kong Company with Russian Shareholders.
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    Estonia, Lithuania and Latvia for a holding company

    If you want to have a Holding Company best solution for you is UK, USA (Delaware) and Hong Kong.
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    Which offshore jurisdictions still accept normal Russian citizens as shareholders?

    Hong Kong, Singapore, Malaysia, UAE, India, Georgia, Armenia, Montenegro - These are the best options for you.
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    Best jurisdictions for RU shareholders?

    From Caucasus, Georgia is best, because Russian Citizens are not banned from company formation and bank account opening + Georgia has virtual zone company status, which you can obtain and work outside of Georgia 100% Tax-Free.
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    [2023] Best jurisdiction for IT company & bank account with 2 RU shareholders and 1 EU shareholder?

    Guaranteed options are to open a company in Hong Kong and establish a Bank in Montenegro, you will work freely and tax-free. A lot of other jurisdictions exist as well but Hong Kong is the best and most simple option. No alternative.
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    [2023] Best jurisdiction for IT company & bank account with 2 RU shareholders and 1 EU shareholder?

    Best solution for you is Hong Kong, with bank account in Montenegro.
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    Company formation in Caribbean

    In Carribean most advanced option is British Virgin Island.
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    Wise deactivated my business account

    Payset, Bilderlings and Mistertango is very usefull.
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    Searching for EU or DE Online Bank to open for crypto exchange

    For you best option is EMIs in UK and brokers in Belize.
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    Account for HK company in US

    Here is only solution to chose jurisdiction such as Switzerland or UAE. Even for US Companies it is hard to open an account in US if you are not physically there.
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    Royalties Income Classification

    In general it is foreign source income but for more professional answer it is essential to share jurisdictions, fiscal residency of an actors and their citizenship.
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    Wise deactivated my business account

    Mostly Wise is a very problematic, very common problem that you have raised here. In terms of alternatives, the UK and Lithuania are hubs for EMI providers. You can find an alternative so quickly.
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    Help opening an offshore bank account

    Depends on your Crypto Business. If your activity are related to Crypto Exchange, then you need a license, otherwise almost impossible to open an account. If you have Crypto business which do not considers your role as middleman then you can open an account so easy, from where cost is...
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    Help opening an offshore bank account

    I can surely say that if there is no active Crypto License, then the best jurisdiction which is very welcoming for EMIs to open an account are BVI and SVG. There is a minimum of 5 very good EMI and 3 banks that are friendly with CryptoBusiness.
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    Question Cheapest incorporation + maintenance offshore company

    As soon as BVI and IOM are kind of white-listed and welcoming jurisdictions, most offshore Banks and Offshore related EMI's are pretty much well with them. In a conclusion, we can say that there are various options.

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