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Hi, I need a way to withdraw my funds in cash. There's really nothing to it except I like to keep everything in cash instead of in the bank. I know that banks dont like this. My business bank is an EMI. Anyone knows a good way to cash out without loosing alot of percentage in the proces?

Hi OffshoreCorpTalk, I have some questions regarding intellectual property rights. Let's assume that there are two companies, A and B. Company A is located in a heavily taxed country. Company B is located in a tax haven. Now, Company A produces and sells goods or services to customers in its...

Hi OffshoreCorpTalk, This is all hypothetical :D. Imagine there is a company called A and other smaller companies called B, C and D. The company A sends invoices to companies B, C and D once or twice every month. B, C and D pay these invoices and the money will be transferred to company A's...

Hi, If I transfer BTC to my AdvCash account and use one of the cards to withdraw most of it from ATM's, do they require source of funds for the BTC's? Let's assume the volume of deposit is 10k USD each month, and most will be withdrawn in cash.

Hi guys, I have a question regarding bank ownership in relation to CRS. So I have been looking for a bank for personal/private use that does not participate in CRS. Therefore, I have been reading about banks in countries such as Moldova. An example of a bank in Moldova is MobiasBanca. The...

Hi. Let's assume i own a UK Limited Company but I live and work in another EU country. Is it correct to assume that if the work I do as an employee of the company is carried out in the UK, I will only be liable for UK taxes. And if the work is carried out in the other EU country, then I will be...

Hi there. Looking for a bank/EMI for a UK LTD company that does not have any problems with big cash withdrawals of turnover for the business. Over half of the monthly turnover will be cash withdrawal - the turnover doesn't exceed 5,000 EUR though (monthly). The cash will be spent for expenses...

Hi. I will be creating an LLC during the next couple of days. Can any of you recommend a service provider for this company formation? I have been looking into Start, Manage and Grow Your Small Business Today | ZenBusiness PBC . They have alot of reviews on Trustpilot and seem pretty genuine...

Does anyone know the exact consequences of Brexit on UK-based companies? I tried asking a firm that sells non-resident packages for UK company formation. Their response was that they haven't got any information in relation to Brexit. Any ideas? I don't think that it will have a big impact on...

Hi. I am thinking about forming an offshore company in Belize. I was wondering if anyone has any experience with this because I want to open one or more bank accounts connected to this company. Can anyone tell me what the possibilities are of me being able to open an offshore bank account...

Hello. I am new to this forum so please forgive me if I have posted this in the wrong section. The idea of setting up an offshore company with an offshore bank account linked to it is something that I have tried to read alot about. However, I haven't been able to come to a conclusion thus far...