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  1. neweraoffshore

    VoIP question -- Which provider?

    I use Get virtual phone numbers, SIP, VoIP and IP telephony services and features some times if needed. However sometimes fraud detection systems don't allow sms to their numbers, for sms I can really recommend proovl.com and choose their SIM numbers. But attention, I had the case a few days...
  2. neweraoffshore

    A simple, non-espensive offshore company for a freelancer

    Why you think the US won't work for you? When it comes to freelancing, especially in IT stuff the US is quite a nice place to incorporate. UK as @blueweb said is good and Hong Kong and Canada would also be good for freelancers if you want/need a reputable jurisdiction.
  3. neweraoffshore

    Concealment of Beneficial Ownership

    Nah, you can only deposit 7500 USD physical cash per month at the big US banks. After this they will heavily check source of funds. So if someone really want to do money laundering with one of my companies it will never reach a critical amount. Deposit 7500 USD 2 months in a row and you can be...
  4. neweraoffshore

    Concealment of Beneficial Ownership

    As all parties are identified via KYC (passport scan) the problems would just be minor. Even if a fake passport was sent in. I would have to show them that I did KYC properly and in the worst case I would be fined with 10k USD for this case (in the US I am allowed to do "plausible KYC" becaue I...
  5. neweraoffshore

    Concealment of Beneficial Ownership

    There is one in the advertisers. There you will never be shown as UBO. He does it the following way: They are 2 Germans, however they both work on their own. Guy A does the setups for guy B. However guy A doesn't know the final destination of his company as it is officially for guy B. Guy A...
  6. neweraoffshore

    I need your advice! BVI company + Singapore bank

    @blueweb, that's why I told him to stay nomad if he wants to do everything in his own name ?! I really don't get why you are always attacking me. He even came up with the US company by himself. And Still the USA has no UBO register in case he will do a nominee structure and the last attempt to...
  7. neweraoffshore

    I need your advice! BVI company + Singapore bank

    If you want Stripe, Paypal and a reliable bank account then choose the USA. If you don't have problems with a personal visit in the USA to open the bank account and want to go full nomad and therefore are not taxed in your home country anymore, then you can choose one of the cheap USA company...
  8. neweraoffshore

    PNB Banka victim, assessing options

    I don't know if Gerogia is such a good solution. In my opinion, in Georgie the next bank crisis will take place... it will be the same as in cyprus a few years ago. But there won't be the EU this time to bail out the banks with russian mobster bank accounts.... It's almost the same setup as the...
  9. neweraoffshore

    UBO reporting to EU for LLC USA company

    Yeah, it's actually the wrong order, haha. That's the reason why most of tax evaders end up paying back taxes. These are then the stories told in the news making everybody scared of going offshore. Best are the people doing Belize companies, then invoice themselves and take out the amount via...
  10. neweraoffshore

    UBO reporting to EU for LLC USA company

    Hmmm, I would never recommend using your own name for an offshore company. A nominee is priority number one when going offshore without moving his center of life to a tax haven jurisdiction. As @Artemis Eleutheria said, you never know if a report may find it's way to the EU one day. Check...
  11. neweraoffshore

    Best company + bank setup

    Remember that 5AMLD will come and therefore the UBO register. This may lead to a big problem for EU companies. Because for example you do your main business in Germany and have an IP Box in Malta which sells for example marketing algorithm licenses to your German company for 0-10% tax then in...
  12. neweraoffshore

    Where To Open An Offshore Bank Account

    @clemens i would recommend USA. Banks there are well accepted all over the world and the USA is still not on the OECD watchlist. However it may be difficult to open a bank account there without visiting personally. However if you find a nice nominee/provider who is in the US every 1 or 2 months...
  13. neweraoffshore

    Offshore or low-tax solution for software developer

    Just overflew the long posts. What about an US company? I am a software developer, too and use US companies. You can have Stripe, Paypal, a real bank account, all this with a nominee structure to keep you anonymous so you don't have to leave your country. To have a local income you can invoice...
  14. neweraoffshore

    Which company can help me with setup Nevis Company with Bank account

    @user9823671 every incorporation in a black listed country is not a good structure for almost any business which wants to do business with EU companies. If you charge end customers this may work, but if you want to charge EU companies they won't pay to a Nevis company, as Nevis is on the...
  15. neweraoffshore

    Offshore Company without bank account

    You can run your company with cryptos, however it's unlikely to find customers, paying you by cryptos. The old famous jurisdictions like Belize, Cayman, Nevis etc. don't work anymore. Even if you get a bank account for you company you will run into problems as your customers will refuse to pay...
  16. neweraoffshore

    Prepaid debit card with US/non-EEA billing address

    @coozie if your US LLC has a business account at an US bank you can apply for "privacy.com" there you can create virtual cards. That's what they need to verify: " Your account under XXXXXX will be reactivated when we collect and verify your business documents. Once your business is incorporated...
  17. neweraoffshore

    For best privacy and no CRS - Wyoming LLC or Georgia Ltd?

    @fshore, yes. Operations on US soil with US Company A. Company A got invoiced by Malta company, Malta got invoiced by Germany, so the money doesn't come directly back. And then US company B invoiced Germany. The profit of US company B was taxed with 0%. Company A still had a little profit which...
  18. neweraoffshore

    For best privacy and no CRS - Wyoming LLC or Georgia Ltd?

    @Btraveler if you are not an US passport holder and have the right structure (or someone cross invoices you with his structure) you can even do business within the US. Of course it's always easier to not do business within the US and I don't recommend to do business within the US, however it is...
  19. neweraoffshore

    For best privacy and no CRS - Wyoming LLC or Georgia Ltd?

    @user9823671 that's where the blanco purchase agreement loophole comes into the game. The real UBO is not the real UBO until signed and therefore comply with 31 CFR 1010.230. So the bank is not in trouble at all, the nominee is not in trouble and the BO nominee neither. For making the agreement...
  20. neweraoffshore

    For best privacy and no CRS - Wyoming LLC or Georgia Ltd?

    @user9823671 The banks will keep the told UBO information just in case something highly illegal happens and authorities need to see the real UBO. So there is nothing to report without being told to do so. The one falling into their sword will be the nominee for which the bank thinks he is the...
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