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  1. offshore xpert

    Do you guys have any passive income business ?

    Offer bank card programs to pay out commissions, salaries, etc. on them. So the ordering company orders 500 cards for example for their employees. You will receive a commission of each card.
  2. offshore xpert

    Do you guys have any passive income business ?

    A good source of passive income is card programs. It takes time and work to find a good client that would order thousands of cards. But when you do, you just have to sit back, open a beer and see how the commissions flow in month after month. Until the client f up something, then you have to...
  3. offshore xpert

    Looking to buy an offshore bank

    Hi, My client (a conglomerate from Turkey) is looking to acquire an existing offshore bank mainly dealing in private banking. As a must they should have a sound correspondent banking system (with banks, not with EMI's). Let me know if you have any leads or is there any reliable websites/blogs...
  4. offshore xpert

    Tell us about your company!

    this could be useful
  5. offshore xpert

    EMI with debit card that works in Asia

    There are a few that have cards that can be provided in Asia, some of them have license in EU and offices in Asia. But depends what type of card you need, Union Pay, MC or Visa? Union Pay is easy to get. PM me if you need more info.
  6. offshore xpert

    Does anyone do introduction to Mauritius banks?

    I once tried opening in ABC bank in Mauritius, but their compliance was ridiculous. They had so many idiotic requests that I dropped it. Check them out, maybe you have better luck.
  7. offshore xpert

    Tell us about your company!

    My turn, was an offshore banker for 20 years, now I'm working in several verticals: - developing financial institutions (EU, UAE, Georgia, Caribbean, Asia) : setting up the whole ecosystem to become operational, including: holding company, financial license, business plan, core banking system...
  8. offshore xpert

    Selling FULL COMPANY PACK with Crypto and exchange wallets + Platform and Bank Accounts

    HI, interested in the license for my client, can we have a chat pls
  9. offshore xpert

    Crypto traders in Spain needed

    Hi, my client has crypto license in the EU and would like to enter the Spanish market, even passport the license if needed. Are there any crypto experts from Spain that can guide me how to do it or may have a connection that can help out. I did research but couldn't find anything concrete...
  10. offshore xpert

    What convenience is there in a company in georgia?

    I know 4 law offices in Georgia that can establish a company in Georgia, but none of them are as professional as you would expect them to be. Also the banks in Georgia are derisking, so don't count on them to easily accept transfers for your company, unless you use a nominee director. But again...
  11. offshore xpert

    What convenience is there in a company in georgia?

    hi, I have established a few companies in Georgia and have been there several times. You can call Georgia a mid shore jurisdiction. You can establish the company and find easily a resident agent that would provide their law office as your registered address. However, the banks there are...
  12. offshore xpert

    Bank/EMI account for a payment institution

    Does the account have to be in a bank or can it be with an EMI ? Or with a bank in the carribean?
  13. offshore xpert

    what does it take to be a service provider?

    Anyone can establish an company incorporation office, no license required. However you will need the local registered agents in each country to do the work for you. You will mark up their fees and sell to your client. All the heavy work will be done by the local incorporator.
  14. offshore xpert

    Any ex-offshore bankers out there

    Hi, I did that change. I started setting up EMI, PSP, MSO licenses. For the last two years I have been setting up the whole package: establishing the shareholding company, obtaining the license in the desired jurisdiction, providing the core banking software, banks cards, correspondent banking...
  15. offshore xpert

    Any ex-offshore bankers out there

    Any ex-offshore bankers out there? I have been working for the last 20 years in offshore banking in several jurisdictions, now I am a financial consultant working on my own. A lot of offshore bankers I knew are saying that offshore banking is dead and they are dedicating themselves to other...
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