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Offshore company with good access to the US
Main goal: An offshore company and bank account that can connect to US Paypal and/or Stripe accounts. Company must have excellent privacy and asset protection for the owner. Secondary goal: Ability to transfer money to a low fee offshore brokerage account with access to US Stocks (I mainly...- Mani
- Thread
- Replies: 4
- Forum: Offshore Company
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M
Foreigner friendly brokers
I don't need a lot of support, trading tools, etc. I'm looking to do some basic portfolio investing with a non US, foreigner friendly broker. Do you guys have any suggestions?- Mani
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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M
Good offshore bank for US check cashing
I am okay with a modest fee for depositing into a non-US account. The wait isn't that important unless we are talking over a month.- Mani
- Post #4
- Forum: Offshore Bank & EMI Accounts
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M
Good offshore bank for US check cashing
Hi, I have a US mailbox which sometimes receives chcek payments. The mail handler can take care of check deposit by mail so long as I provide the bank's "bank by mail" mailing address. What are some reputable offshore banks for this? I have to have the account in my personal name, not a...- Mani
- Thread
- Replies: 13
- Forum: Offshore Bank & EMI Accounts
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M
Bank account that doesn't respond to US judgments
Jurisdictions have their own laws and I think it is a non sequitor argument that non-compliance with US judgements equals not being in the SWIFT system. Someone can correct me if I am wrong on this point.- Mani
- Post #4
- Forum: Offshore Bank & EMI Accounts
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M
Bank account that doesn't respond to US judgments
Hi, does anyone know of a bank or jurisdiction that accepts US citizens, is well reputed, but does not respond to US judgments against the account owner (for debts relating to a failed US business)? As a US citizen I can open an account under my name, or my Wyoming corporation. Thanks- Mani
- Thread
- Replies: 7
- Forum: Offshore Bank & EMI Accounts