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  1. Stefano3323

    Help with Offshore Formation, do I need it?

    Sorry made a terrible mistake, nop Stipe doesn't accept Seychelles businesses. You will need to go with transferwise for the wire transfer, on that I'm 100% sure it will work. And you can use it as bank account.
  2. Stefano3323

    Best way to transfer crypto to fiat (business account)

    Viktorius, yes I can confirm but you cannot use exchanges, need to use OTC models like localbitcoin. And it is extremely important the buyer is NOT adding any comment to crypto stuff in the remark of the transfer. It is a bit on the line so you need to play it smart. A very close friend got...
  3. Stefano3323

    Help with Offshore Formation, do I need it?

    If you are planning to get credit/debit payment you can look at mister tango or even stripe. If you want to focus on only wire transfer you can just open a transfer wise account and connect that to your business in Seychelles. For TW you will first need to set up a personal account an only...
  4. Stefano3323

    Scam? Anyone tried this service?

    I don't know them, but I found very interesting the fact they are based in Seychelles and they don't offer Seychelles as one of the jurisdictions they serve....
  5. Stefano3323

    Crypto Startup - Offshore Business Formation

    It seems that you are looking to set up a classic software house that is related to the blockchain space more than cryptos. Seychelles and Cayman are two jurisdictions I know handle a lot of these companies type. If everything happens via ETH you probably don't need a bank account. Regarding...
  6. Stefano3323

    Need help (too many differents informations, im lost)

    If you are living in Asia I assume you are resident in an Asian country, therefore you taxes are in the Asian country not EU. If that is the case, than just set up a transferwise account, invoice your clients with those info and from there send the money to a pre-paid card. It seems to me you...
  7. Stefano3323

    Seychelles company accounting records

    For accounting in Seychelles everybody is right. I use a simple google sheet (there are template already made) just to keep track of what is happening in the company. For the business email you can even use a Google Business account and you are set, cheaper than that I think bluehost which...
  8. Stefano3323

    Offshore Consulting

    Are they planning on being the directors or they want full privacy and therefore a nominee director? What other services do you need in the company? i.e. virtual or real address, accounting, mail scanning etc. etc. To answer the question in short as they are HNWI they are probably ok to give...
  9. Stefano3323

    Best country to receive payments and turn it into Crypto?

    For processing credit cards payment you can use a system like stripe, no need for a corporate bank account. If the TIEA will happen than I guess your idea is good, but if you go fully offshore maybe you want to consider to keep things separated, i.e. using paypal and transferwise to receive...
  10. Stefano3323

    local bitcoin wallet business address

    If the company is incorporated in a jurisdiction where the incorporation agent is required to know your bank account information than just set a shareholders vote where they all agree to approve that specific wallet as company asset, and then communicate that to the incorporation agent. If the...
  11. Stefano3323

    Best way to transfer crypto to fiat (business account)

    If the crypto comes from the individual you first need to transfer them under the company (for accounting), so you can do it as a capital investment. Once the cryptos are in the company you record them at the date value with the currency you keep the accounting record (USD or EUR). At that...
  12. Stefano3323

    Best way to bank money from continuous crypto income

    Out of my mind I see two options: Setting up an offshore company (maybe IBC in Seychelles) and open a transwerwise account via the company, at that point sell the BTC to localbitcoin.com, TW doesn't give you a named bank account, and receive them directly to your bank account. Other option...

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