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"You could look for a bearer share company on some south pacific atol and operate with no bank account I suppose." Sounds interesting I found this "A Bearer Share Corporation is a corporation that is owned by whoever is in material possession of shares. Bearer shares are negotiable without...

i.e. Croatia is one of them.

Very interesting topic. It looks like whole economies are losing dollar access at the moment. Well, I am not surprised about Malta. BTW not to open another thread can you or anyone else explain in simple words what is USD SWIFT Correspondent? Is this a bank or can be a private company ? - Thanks

Hello offshore guys, Question: I am wondering which offshore structure I can use if I want to give away shares of my company to new/future employees. In summary: A company [X] wants to give its employees a stake/share in the company, but it is very complicated and costly to do it in the country...

Okay, as I wrote in my previous e-mail some members i.e. Mark in this case have way more accurate info than me. I just though they are okay with the US companies because they were ready to open a bank account for my bus. despite my company loc. and business nature.

Well, I am working on this issue because as Jay101 said "too many scams these days", plus some agents are not responsive at all, or have prices above the roof, etc. I've built my own db which consists of company formation agents around the world... and I am slowly uploading and putting online...

Yes, Malta again:). At the beginnig I was quite optimistic about this project but after a brief research I became a little bit suspicions. Especially after some of their representatives were mingling around shady, even comical characters at bitcoin/crypto conference. I don't know, some of the...

Okay, I see. Maybe other members will give you more info on your question. I don't have Delaware company but from my experience dealing with banks in EU particularity DE & UK I realized that they don't want to open a bank acc. for the offshore entities. That's why I'll go with CimBamque because...

Just came across an info that new crypto, internet business, startups, etc. friendly bank called Founders Bank is in the making in the beautiful island of Malta. CEO is ex-Deutche i-banker, their c-level team also looks legit with strong background. I think it could be interesting to follow the...

you want to visit bank personally or do want to try and open it online? Internet business ... e-commerce or crypto? Quite a broad question maybe other members here will be able to give you better advice...Try Cimbanque maybe, Equa bank (never worked with them), fio banka, not sure about N26 ...

Hi JimmyWho sorry for jumping into this discussion. Not sure if I can give you any useful advice in regards offshore ITC setup because I am using UK and Slovakian business entities for my all my business ops. but I am curious and would like to know what kind of licenses/selling rights is your...

I don't know if this can affect Revolut account holders but they are accused of violating banking rules. This can be a big hit for them if it is true. Digital bank Revolut's money laundering lapse exposed I don't remember exactly who it was, but someone (quite active) at this forum was...

Are you going to try this setup ? BTW why you want to "loan" the money from offshore company A to company B ? What happen if company B default on a loan ?

Hello guys , To cut a long story short - EU bank rejected regular money transfer from OceanPay account. According to my research I found that OceanPay's cards are issued by the Bancorp Bank. Any idea why bank rejected to accept the money ? What can I do next? I was thinking to open a...

Interesting story ! Are you in webdev business ?

Well, in Serbia you have some major EU banks i.e. Intesa, SocGen, CA, Russian VTB, SberBank, Turkish Halk and Chinese BoC as well as Serbian banks such as AIK mts, Postanska etc.. Majority of banks require (for non-residents) corp. owners ID, corp. registry extract not older than 90 days... I...

Secure ? Serbia is a safe country - going there on a reg. basis.

I might be able to provide you with the solution for you and/or your client(s). Please send me your requirements for further consideration.

Why you don't wanna try and open a bank acc. in Slovenia ? Otherwise CIM bank in Switzerland

Thanks for some suggestions; I'll add those on my watch list Right now I am looking at Offshore Banking 101: How to Keep Your Money Safe and Secure in the World's Best Tax Havens The Law and Practice of Offshore Banking and Finance Still without success to find anything on international...