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Yes exactly, it was working fine from 1980 to 2015 (according to Wikipedia), but it has been closed in 2015. So it's no longer an option. The Double Irish With A Dutch Sandwich reminds me of the current "Double Maltese With Another Island Sandwich" (2x Maltese corporations + 1x UK or Cyprus...

?!?!?! ?!?! ?!

@Martin Everson really good job, Sir. I got to admit I wasn't aware EPB was founded just 3 years ago, I thought they are far older! Been through most of the videos and articles now, what do you think will happen next? Are there any similar banks to EPB in the world that you know?

Christmas bells already ringing in October @Martin Everson. :D

Yes mate, I”˜m totally with you. Ofcourse that is a nice thing to do and I respect your effort! You may list these service providers so. ;) Is it even possible to open US bank accounts without having to appear personally? We should not tolerate scammers, but we should be careful about judging...

It looks kinda shady and unprofessional, hell yeah it does. However, aggressively well-placed and well-oriented marketing is the best marketing some say. Don't know if there's anything wrong with that. I don't mean to support these companies or above said user in any way nor do I even know any...

Same goes for Revolut and n26. Basically for any EMI or bank if you”˜re not a 100% legit business. You will sooner or later get busted and f**k up if you want to do it legal but you're not a 100% legit. In case you really are legit, you will just need to worry about delays in transactions and a...

Seems like we have had the same agencies. :D Let me ask you some. Basically everyone is kindly invited to share their answers to the following questions. Why would you need a bank account in Malta anyways? Why would it matter in our business anyways? Just asked these questions to all...

You can't get the tax reduction without having at least one company incorporated in Malta.

I did not have it explained to me closer, but yeah, that's exactly what I suppose it works like. Which CFC case are you referring to exactly?

Both, ongoing as well as startup costs. Ranging from 10k to 15k.

Seems like no one really appreciates the instant 5% taxation scheme, which ofcourse is quite a bit more expensive yet you will be done with taxes in no time. I might overthink going for the 3-way-structure I guess. What do you guys think of some Asian Holding+MT Trading, like a HK Holding...

Is Asia considered to be the best choice for businesses involved in Cryptos? I mean, most of the worlds leading Crypto Exchanges and trading platforms are located in Asia. Is it because Cryptos are still quite if not completely unregulated over there? Your post just made me think of...

Ahhh, a fellow mate operating the exact same business like me and struggling with the exact same troubles I've faced in the past 6 months! :D I have searched for an answer for the last 6 months and recently found the source of the problem. Shoot me a private message, so I can share it with...

Any kind of corporation.

You could have just edited your first post, would have saved me some time so I wouldn't have to push that like button 2 additional times. ns2 Anyways, I do fully agree with you, let”˜s just enjoy it while it lasts. I”˜ll be happily paying those extra 5k keeping in mind all the benefits we are...

EPB or bunq* ange¤%& I wouldn't want to run a bank/EMI simply because there will always be a @Martin Everson.

Is that supposed to be a bad sign? Or do they just struggle, because EMIs didn't achieve the breakthrough yet, which would basically mean they've been miscalculating anyways I guess.

The USA would only report if it's a personal account. Corporation accounts won't be reported. This goes for bank accounts, so it should go for EMIs as well.

Yep, they're one of the very best VPN providers out there. To reach a maximum level of security you can just use some VPN upfront, connect to a VPS and run a second VPN on the VPS itself. This way you will basically be untraceable, even if VPN provider 1, VPN provider 2 or that VPS provider...