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I have a Dubai freezone company that is pretty much dormant and I see no point in just paying fees, renewals, etc... so I think the best option for me would be to just close it down. Has anyone gone through the process of closing down their freezone company? I would like to hear from members...

I'm a EU citizen living in EU and I've been working with crypto for some time now. This includes providing marketing services for startups and ICOs and also short and long term crypto trades. I'm looking to make things official with a company and I'm thinking of the following setup. 1) Move...

What exchanges accept revolut bank ?

I already have the obvious EMI accounts setup like leupay. I'm looking to increase the volume and spread out the risk. Most banks want nothing to do with crypto even though it is a UK company, suggestions?

I have a well established offshore company structure with shareholder and director. The bank account will be registered by the company of course but they require 1 person to act as the representative on the company account. Can this be myself since the bank account will still have the name of...

From what I have read EMIs don't report income to your country, yes? As for registered banks they always report. But the EMI is linked to a registered bank so therefore you are getting reported even though you are using an EMI? And if I open a company account with Euro Pacific Bank for example...

Does Belize have some kind of public company directory where I can see the incorporated name of the company and if it's active of not?

I spoke to an agent about opening a Belize company. They have put together a package that contains this. - Company registered - Fees paid - registered office - Agent Service - Nominee Director - Nominee Shareholder - Power of Attorney - Declaration of trust I am posting this because I...

I see Belize is a much recommended jurisdiction. My question is what banks I can setup with a Belize IBC? I'm talking about physical banks and not EMI banks. Also if someone can share what banks NOT to use that would be helpful also. I'm not looking for banks that when the account received a...

Nevermind working.

Which payment processors accept Leupay accounts? Is there a list of some sort?

What's the easiest way to get an IBAN? I know about Leupay and Worldcore. Leupay requires documents and physical address verification which takes too long (2nd failed attempt at receiving their mail) and Worldcore does not provide IBAN to individuals. I am looking for something where I can just...

From what I have read if countries don't have a DTA (double taxation agreement) between them, you will have to pay tax on profits in both countries. Is that true? Because in that case why is a Seychelles company recommended in so many threads on here, they have very few agreements with very...

What info/documents does worldcore ask for in order to verify a business account?

I have read many threads on this forum and came to the concluaion that it is best to use dakrs to setup a company if you are concerned about your privacy or just doing some shady business. I run a completely legit, legal business (I trade bitcoins) and if one day I decide to take some of those...

Has anyone used offshoreformations247.com Found them on the firat page of google and even referrences look good from what I have read. Has anyone used their services?

I see EMI being used accross multiple threads but dont know what it stands for. Anyone care to specify?