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    Bank for paypal

    They accepted my Revolut in Malta
  2. D

    USA banking over Europe

    Why are you hating the mentioned countrys? What US bank are you recommending? Im using Hong Kong company for it. What do you mean with banks fled into your house?
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    Best company jurisdiction for UK non-dom selling online services?

    Does Hong Kong counts as Third world, its part of China ?
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    Incorporate E-Commerce Business in HK for Tax Benefits?

    I told you so, i have moved 1.5M€ via PayPal HK until now, no issues. However the real problem is the EMI or bank account for HK.
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    Incorporate E-Commerce Business in HK for Tax Benefits?

    I forgot... BRexit might affect my decision, because Gibraltar is dependent on UK... I will wait for the result.
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    Incorporate E-Commerce Business in HK for Tax Benefits?

    Yes, what I meant, HK company with an subcompany in Gibraltar, so i can use both companies to trade. Also Europe EMIs are harder for the offshore companies outside EU. For example, PayPal on HK company for international customers, PayPal in Gibaraltar for EU customers and Banking on Gibraltar...
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    Incorporate E-Commerce Business in HK for Tax Benefits?

    I wanted to give you an update. I am currently considering to starting an Gibraltar offshore just for EU EMIs within EU like Revolut.com, as a sub-company of a HK company for Trading, also note, with an Gibraltar, you can sell products to within EU with 0% VAT too and you dont need the billing...
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    North Sentinel Island

    Its great for assets protection, but you will not come back alive after deposit.
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    0% tax residency

    Dubai in the UAE is the only country, where you can get residency for just 1 day stay per 180 days.
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    0% tax residency

    and what the purple color? worldwide income taxed? If so, Germany and one more country also.
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    0% tax residency

    Well, Malta can really be a 0% Tax country, due to his remittance system. You can have multiple companies outside of Malta and just need only one Malta company that pays your salary. When residing in Malta, you can get paid diviends from offshore company outside Malta to your private bank...
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    0% tax residency

    Actually no, Thailand have in general one of the low living cost countries, which is easy to save money on rent, food, etc. Bangkok is also very modern city too. Happy new year.
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    Offshore company NEEDED for e-business. + merchant account + PP or Stripe

    I made thought about your first post. Why not just cyprus company? Even as offshore or non-dom, you will get PayPal and Bank for the company easily, if the business plan is clear enough. For me, my goal in 2019 is clear enough, i will be non-dom resident of Cyprus and setup a fresh company there.
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    0% tax residency

    Its why you need an non-dom residence in other country such as Cyprus and do the tax/reports there, if you really want to be in Thailand also. There is an option with BOI company formation in Thailand with 100% foreign ownership, and exempt from taxes for 8 years.
  15. D

    Opening bank account in Cyprus

    Do they ask an bank reference letter by Bank of Cyprus? And is PayPal easy there too?
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    0% tax residency

    Thanks. Looks like Thailand+Cyprus company setup is ok also, while Thailand residency + HK company setup is also bit the same, but Cyprus would be easier alot. To be honest, for personal income anything in the world, Seychelles or Belize are preferable, where the bookholding, public records...
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    Recommend services like Transferwise

    Yes, its correct, but with paysera.com, you will get your own IBAN number only. But no SWIFT.
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    Recommend services like Transferwise

    paysera.com worked for me with HK company.
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    Offshore company NEEDED for e-business. + merchant account + PP or Stripe

    Also interested in it. You just need to "accounting", can it done in any style and report the turnover to the SG government just easy as that? For PayPal, i think PayPal for SG or HK are easy to manage, while it seems in other countries like UK, it is not easy to open PayPal or some countries...
  20. D

    Bank Account or EMI for an offshore company

    I know that the thread is old. How was your application for Deutsche Handelsbank? Did it went well? I also tried appiled mine too. I used the forum search, but did not find one answer, that someone were successful.

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