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  1. myhand

    Wise closing my business account need new EMI or bank

    What replacement did you go with ? Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder & Nominee Director, passport and...
  2. myhand

    Seeking a offshore mentor

    Care about the lawyer international experience, some of the smaller law firms 5 - 10 layers in the company are the best to help you and keep the bill reasonable. Depending on where you live you may find a law firm with international experience in the nearest big town. Toggle signature I do...
  3. myhand

    Searching for EU or DE Online Bank to open for crypto exchange

    like what options are available? only for German companies right? Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder &...
  4. myhand

    Any BANKERA feedback?

    +1 for this question I believe they have to comply to CRS and other reporting Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee...
  5. myhand

    Neo bank - alternative Revolut, n26 ...

    You could also register a UK LTD and get stripe plus all kind of European neobanks to avoid troubles. Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are...
  6. myhand

    Thoughts on Atlantic.money

    Are you guys still happy with them? Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder & Nominee Director, passport and...
  7. myhand

    Does a prepaid ,rechargeable with shared IBAN gets reported under CRS ?

    That could actually works for people with small amounts to move between accounts. For people with large profits and turnovers it does not really work. Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be...
  8. myhand

    Bank for HK company for UAE transactions?

    do you consider neat ? Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill...
  9. myhand

    any airwallex user please share information

    one year with airwallex, all good with larger amounts. Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder & Nominee...
  10. myhand

    What countries to move to?

    it's all depending on how much profits you make a year. For some Monaco is cool for others Malta is. Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored...
  11. myhand

    Georgia (Tbilisi) a good place to move as a company?

    Portugal, Cyprus, Malta and Switzerland may work with you, the latter is expensive. Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with...
  12. myhand

    Do I need a high risk payment processor?

    Best is to have company, director and real address same country. You can do that with a UK company! Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored...
  13. myhand

    Anonymously STAK setup in the Netherlands

    There is no anonymity unless you don't provide any KYC yourself. Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder &...
  14. myhand

    Stripe with semi-anonymous company

    thank you. You could setup a company in Europe with full nominee's to avoid attention from anyone! Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored...
  15. myhand

    Ability to register anonymously in US, New Jersey this year?

    Let's hope you take more care when doing business Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder & Nominee...
  16. myhand

    Please convince me. Real advantages of owning a corporation.

    how about to comply with the forum rules. It is obvious you are a provider of such services. If you are serious and have a serious business a few bucks to signup for the mentor group gold won't hurt you. There are so many con's around here, spotting them while they want spend any money to...
  17. myhand

    EU citizen registered US LLC, how to get bank account?

    To travelling no bank account with street banks in the US = Go with Mercury bank as all others likeminded. Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are...
  18. myhand

    Which community in USA has low HOA/maintenance/service charges and low property tax?

    You want to invest in an House in the US ? Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder & Nominee Director...
  19. myhand

    Question EMI account for crypto to fiat B2C, licensed in Australia?

    OP has not been around since April, he must have forgot about his thread here. So it's okay to hijack it for answering next question. We are used to have some Cyprus lawyers around here who are able with licensing. I also know there was an AD around here with a company serving customers seeking...
  20. myhand

    Remote worker travelling the world - setup

    how would you avoid 9% corporate tax? Toggle signature I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored! UK LTD with Nominee Shareholder & Nominee Director, passport...

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