Search results
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Business account for Ecuador
That bank is actually run not by Italians but actually from people from Venezuela with a currency exchange business famous there.... Most of their customers are Spanish speakers but they are open for setting up accounts for non Spanish speakers too. And well I have direct contact with the...- Cetme308win
- Post #6
- Forum: Offshore Bank & EMI Accounts
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advice for holding companies.
Panama have a double tax treaty with Italy for example- Cetme308win
- Post #6
- Forum: Offshore Company
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Business account for Ecuador
I have some good contacts on this bank since I worked with them closely for some projects- Cetme308win
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Best setup for side hustle (consulting business)
If your customers are americans and you wanna remain tax free in your home country it's better not to deal with them through an US LLC because your LLC may be liable for paying US taxes so better to use an UK LLP- Cetme308win
- Post #11
- Forum: Offshore Company
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Best setup for side hustle (consulting business)
Legal way is moving out from your country or paying the taxes.... Or setting up a company offshore with enough economic substance to bypass the CFC rules About the less legal way I said in the very same thread a setup for that- Cetme308win
- Post #7
- Forum: Offshore Company
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Is China/HK still friendly to register companies for Russian citizens?
Turkey and Dubai are friendly for Russians actually..... But the important is not the country where your company is incorporated but the bank that would open an account for your company...- Cetme308win
- Post #3
- Forum: Offshore Company
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Best setup for side hustle (consulting business)
For consulting services a US LLC if your customers are not in the US and for those in the US you can use an UK LLP owned by 2 US LLC- Cetme308win
- Post #5
- Forum: Offshore Company
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Best setup for side hustle (consulting business)
Do you wanna know the legal way or the less legal way?- Cetme308win
- Post #3
- Forum: Offshore Company
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Valens Bank AG and Valens Bank LTD
FBME was a pretty good bank tho.....just sad what happened to them :(- Cetme308win
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Buying real estate with crypto?
Yes can be done.... I know people here in Spain selling real estate for Crypto (mostly USDT)- Cetme308win
- Post #28
- Forum: Marketplace
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any usa bank that allow personal account with eu passport ?
I cannot say it here......but there are at least 2 banks that would actually open a bank account for a Belize LLC in Miami- Cetme308win
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Brokerage account for Panama company
I did and I made another joke in a very similar way- Cetme308win
- Post #66
- Forum: Offshore Bank & EMI Accounts
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Brokerage account for Panama company
Bank Martin....you mean .... Euro pacific Bank ;)- Cetme308win
- Post #64
- Forum: Offshore Bank & EMI Accounts
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any usa bank that allow personal account with eu passport ?
Look for Latin American banks in Miami ;) I got an account for a Belize LLC in one- Cetme308win
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Crypto Holding Company Panama costs
Can you send me it again? I didn't received anything from you :( You have my WhatsApp I think...we talked about some gold from Colombia some time ago- Cetme308win
- Post #44
- Forum: Offshore Company
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Crypto Holding Company Panama costs
I can open a bank account in a Panamá bank for a Seychelles IBC but I'm customer since some months ago and I have a very good contact Inside ;)- Cetme308win
- Post #42
- Forum: Offshore Company
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Crypto Holding Company Panama costs
f**k yeah....that's awesome.... Banesco is one of the best bank there ... Awesome supports and direct USD corresponsal accounts that means cheaper transfers.... I have a good contact there- Cetme308win
- Post #34
- Forum: Offshore Company
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Alternative to Transferwise for Panama Company
Banesco is way better they have an USA bank they use as intermediary so no fees are charged because of that (just the original fee that was around 50 USD) and the support is awesome, you can contact them through WhatsApp and everything is fixed in the same day- Cetme308win
- Post #17
- Forum: Offshore Bank & EMI Accounts
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What are the options for Belize LLC physical bank account opening?
A personal one + a corporate one for the Belize LLC in the same bank... Also I'm opening another personal bank and after some months as a good customer I will ask for opening a business one for the Belize LLC.... The trick is first becoming a customer for the personal account and after some...- Cetme308win
- Post #42
- Forum: Offshore Company