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Recommendation for Offshore Formation Company (Gibraltar)
Hi, Can you recommend a reliable an inexpensive offshore formation company for Gibraltar Company + European Bank Account (USD account + USD Debit card)? Bank of Cyprus does not provide USD debit card unfortunately, so that's not an option. I have checked offshorecorp, but they do not offer...- matan
- Thread
- Replies: 0
- Forum: Offshore Company
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Nominee Directors access to Bank Account
Hi there, I have a Gibraltar company with Nominee directors, I'm the shareholder, and there's a local Gibraltar secretary. If I'm the only authorized signatory in the bank accounts, is there any way for the directors/secretary to access the funds in the account? They have a clause in their...- matan
- Thread
- Replies: 4
- Forum: General Business Discussions
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PayPal for offshore company - I need your opinion on the following idea
Hi, I already have a running business, with unlimited verify paypal on my personal name. I've incorporated offshore - Gibraltar company + Cyprus bank. The issue is that I want to continue using paypal, now paypal doesn't let you have company in one place, and bank account in other country. My...- matan
- Thread
- Replies: 2
- Forum: Card & Crypto Payment Processing
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Gibraltar Company with 2 bank accounts for sale
I'm thinking about selling my Gibraltar company (has 2 bank accounts in major banks in Cyprus and Poland). I want to sell it as I didn't find solution for living in Poland and running the company (I will have tax liability in Poland and will be taxed like Polish company). I'd rather just form...- matan
- Thread
- Replies: 6
- Forum: General Business Discussions
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Major banks for offshore company - 3 banks I know of. What do you know?
Hi! I have a Gibraltar company and I need a bank account for it. The bank account must be from a major bank and have USD account with USD debit card (without conversion fees). I already managed to get two bank accounts - one in Bank of Cyprus (but doesn't have USD debit card), and one in PKO...- matan
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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Gibraltar Company with Polish+Cypriot Bank Account - Please Help
Dear Offshorers, I have an online shop, and I was paying tax in Israel in 2015-2016. I left Israel in 2017 and moved to Poland. Right now I'm tax resident of Poland (more than 183 days in Poland). I've opened a Gibraltar company and managed to get Cypriot and Polish bank accounts for the...- matan
- Thread
- Replies: 9
- Forum: Tax, Accounting, Licensing & Legal