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How are the substance requirements at the moment? This regulation is the most crucial one in my opinion.

I'm asking for a list of offshore jurisdictions without a financial Services Commission/Authority. And a list of offshore juristictions with financial Services Commissionions/Authorities but with low fees like 10.000$ for an exchange and 25.000 $ for a banking license.

Hello, I just noticed that the Crypto-Exchange named Payeer has a License by the Vanuatu Financial Services Commission (VFSC). Most other common offshore destinations has their own commissions/authorities for several financial services, are some Offshore-Countries which do not have such a...

Well UK has a couple global well respected banks. If you have a merchant account there, you won't have so many problems regarding whitelisting.

A higher taxation is just one drawback of a local company. The much heavier drawback are regulations which are suppressing a local formed business more and more over time. If an online business does not send out invoices to other companies located in high tax countries, an offshore setup is...

As the most of us know, a LLC is not affected by the recently coming up substance requirements of many offshore jurisdictions. The reason for that is the pass-through taxation which obliges each partner to pay taxes where they live. Now I asked myself how an IBC could get rid of this substance...

The expressiveness of murder rates is very limited especially on islands or tiny countries. Many islands (and Mexican Gulf states like Belize) have only 100K-1Mio. citizens. When 2 drug gangs have a decent conflict with some shoot-outs the they could easily produce 100 kills within a couple of...

The most ci,itical factor is the economical situation of the average person. Curacao is backed by the EU and is the No.1 in Oil Raffinering of Venezuelan oil plus some touristic and high class offshore company formation and banking, which statizes the whole social system. The most other...

@gmbh As your username indicates the German Limited (Gesellschaft mit beschränkter Haftung) I assume that youre able to speak German. You have to seperate the taxation as a private person and the taxation of an (offshore) company. The the offshore world IBC and LLC who generating the revenues...

You don't need exclusively a passport, a proof of residency would be also accepted.

OK an UAE company seems to be an alternative. Any other jurisdictions?

As we all know, it is almost impossible to setup a company in one of the common jurisdictions (like: Caribbean, Seychelles, UAE) and getting a bank account and/or EMI. The main reason for this is that the beneficial owner still lives in a high tax country, so CRS/MCAA and/or CBC kicks in. When...

I used about 5-8 Casinos and I had about 100-150 Paysafecard transactions per month. Sure it is not a perfect solution but a good temporary one.

Offshore payment processors tend to use offshore banks for their merchant-accounts. Here the frightening "whitelisting" comes into play. Whitelisting came up in 2014 and allows only certain banks (mostly domestic only) to charge credit cards. Which Banks are allowed to charge a creditcard of a...

Even if the islamic failedstate Germoney implements the global taxation by citizenship or not, it does not have the political, economical power or partners to go after someone who lives outsite that shithole country, even with the German citizenship. Since they imported millions of islamic...

I don't know a payment provider , but let me explain how I accepted Paysafecards some years ago. I created a simple webform where the customer could type in his/her code. Then I took the code and cashed it in into an online casino. Then I played a little bit and cashed it out 30 minutes later to...

Ah I see CNP => higher chargeback-rates. Well 3D-Secure came out 10 years ago to eliminate chargebacks, right? But it does not seems to work flawlessly.

As everybody can see on the photo, the vending machine seems to accept Visa and Mastercard. As High risk processing could costs easily more than 10% (+ rolling reserve), selling Gold with CCs wouldn't be profitable, so the vending-machine-company must have a Low-Risk contract.

Very strange, in numerous countries selling gold bars is not even regulated. If regulated there is mostly a value limit (like 2000 Euro in Germany) for purchases. Of course you can buy more, when you go through a KYC-process. On airports or larger railway stations you can buy gold in vending...

Hello, I'm looking for a creditcard merchant account for an online shop which is selling gold bars. So I guess it is low-risk. But the company who is operating the shop is located in an offshore-jurisdiction (like British Virgin Islands, Seychelles, Belize etc.). Best Regards: Mickey