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Thank you for sharing, very easy to generate an NDA this way for free!

The location of an offshore company whould be choosen by pointing out your needs and aproaching all business instances you need to get your business going, i.e. bank's, merchant account providers and so forth.

It's a list of many lawyers and financial service agent's who can help you to obtain such license!

Very risky for both buyer and seller! How do you protect you from any illegal activity that this account may have been part of?

I wonder why no one has suggested a BVI company with some off shore banking?

Why do you think that?

It's not complicated if you know what you are doing. To establish a Trust for instant in the Seychelles as we have done is straight forward, don't have any problems to understand what exactly we had to do.

What is the end of the story OP? Where did you finally incorporate your company, please share it with us.

Never heard of it before now, sorry to say so.. Where to you have the official list for FATF ? if anywhere..

After reading all this it seems FATCA only apply for US citizens is that correct? What about US citizens owning a offshore company and holding an offshore bank account will they have to comply to FATCA regulations as well?

Okay, so you offering services in SEO now or who is gonna provide the Blackhat services? It seems to be a great way of extending your services and the forum with new relevant topics.

The last picture describe the process how to open an account for my offshore company, however, what I'm missing is questions in regards what tax we have to pay on in coming TRX, do we have to be aware of FATCA, what are the requirements to get a bank account offshore? Last edited by a...

You could read some of the postings in the Offshore bank account forum so you would find additional banking options for your business ;)

Is it complicated to apply for a merchant account if you have a company registered offshore? why?

We got quoted $5000 for license + company formation + bank account opening, what I assume is that the fee mentioned here is including everything required.

Yes you can send either a link to this thread or copy the picture and send it to your banker. They will know what to do and how to write a letter for your offshore bank. Just avoid to let them know that you need it to open a offshore bank account if possible. Most mainstream banks don't like it!

There is no tax on money you receive into that account. Personal visit you can avoid with a video chat with one of their representatives.There online banking systems seems to be similar to the one we used to. /monthly_2015_04/standard-chartered-bank-hk.gif.b896e1987ed448fe0b9d02bbc0383f54.gif...

It seems it is not possible to find any sample of a New Zealand license, for financial services. That's a little bit scary since so many entities in this sector are operating from NZ! I found one from the USA which may be much more trust worthy than NZ /IMG/usa-financial-license.png And...

First USA citizens and now people from Italy, they try hard !!