Search results

What's going on now? Today, all cryptocurrencies are dropping after showing nice gains over the past week. Are the large investors cashing in their profits now, or what is the reason?

Is there a pattern in how, for example, a USDT TRC20 transaction should look when it's valid? Does it always start with "TG" or "TX" or something similar? Can we say that if a transaction ID can't be found at TronScan it does not exists? https://tronscan.org/

I have a company in the UK, let's call it UK LTD, and then I have a company in Croatia, let's call it Croatia LTD, and my sales company is a US LLC. I don't have to pay taxes in my US LLC, but where I reside, which is in Dubai. What would a smart Transfer Pricing structure look like? From what...

I would like to know if someone knows about Fidelity Bank Bahamas online - they seem to be a very popular bank in the Bahamas and used by many of my business partners. However, no one can tell me what the application process was and how long it took to get the account approved and operative...

So I came across the Scotiabank Online in the Bahamas and was considering to open an account with them because they are one of the largest banks in the Bahamas. Scotiabank has been awarded three times the last years to be the best consumer bank in the Bahamas this must grant for high-quality...

I was wondering if someone has been using an offshore account connected to any offshore company with bitcoin and if so, how have you set it all up? Reading all the information and reviews from users using and producing bitcoins it seems there is something ever lasting about bitcoins and it's...

I was wondering what you think about the future for tax haven off shore companies!When looking around and reading the daily news it seems the world is going to fight tax haven's more than ever before. Also after the financial crisis it seems to be toff to get something setup offshore that...

I have a business partner interested in Universal bank Cyprus account or other part of offshore jurisdictions, they have a fairly high volume of business as advertising management and consulting firm doing between $200,000 and $300,000 monthly. Do you think the bank would have an issue with...

I have a friend with a New Zealand Offshore Financial Service license and they are seeking banking. I have the corporation information as well as the details of what they do which is basically accept 3rd party funds. Would the bank we open do this sort of business? Looking at banking anywhere...

I have a partner that signed up for FBME but the bank wants an Apostilled passport and in the Ukraine I am told this is illegal -- the group I use in Belize would not notarize their documents and FBME did not accept the Ukrainian notar. They wish to therefore apply with USB, however I want you...

I have a business partner looking for a shelf account that is active to deposit maybe 100-150k from a trust account he has and later get a debit card to withdraw. He is Canadian. How to go about it?

In certain situations whilst working with a company, certain interested parties such as business partners, bankers or government authorities in another country may request evidence of who are the current officers of the non-resident company so that they know who is entitled to represent it...

Hello, I was just made aware of the Silicon Valley Bank http://www.svb.com/ and that they approve USA bank accounts for non US citizens! From what I can see: /IMG/silicon-valley-bank-us-bank-account.jpg They provide banking almost worldwide but as the name said located in the USA. So, what...

I was wondering who you think are the best from the below list, I made it a poll so we all may easely click what we find to be the best for our business. source from More...

I need to know this for future plans. How do you think about the formation of a offshore company in Hong Kong vs Cyprus? The pros and cons so far are: Hong Kong and Cyprus both require accounting and filing of tax reports. HK and Cyprus corps both pay 0% Tax if doing business abroad and...

How do I go about to let my Seychelles IBC to be owned by a Panama company or maybe Panama foundation? I have not registered anything in Panama yet so I seek advise.