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A theoretical question: In the schemes like this, is it required to have a bank account in all of the parts of the chain-countries? In other words, when a person wants to send money somewhere via a bank, does he have to have a bank account in a country where he sends money from? Can a person...

Theoretically. If one is staying in a countries X, Y, Z and has a bank account in a country A. Perhaps one is even a tax resident in country X officially, or not. And one is doing business online, worldwide, with relatively small revenue, which is barely distinguishible from the transactions an...

I have a verified Ttransferwise account of a country where they don't send the card. Say, I have a friend who lives in a supported country. How, if it's possible at all, order a card to his address?

Bank of Georgia! Bloody bunch of idiots. They can't simply sit and let customers use their services, it itches them to ADD SOMETHING. A phone number, a georgian phone, which I haven't used a single time ever, in 2 years, but I used it to open an account only. Now the bank, during login in...

Non UK, non EU resident, and non citzen. Which, on average, will be better for a one-man show: UK Ltd or Estonian Ltd? Provided that one has already obtain e-residency certificate from Estonia.

Non UK resident. When opening an Ltd, they or and agent require a proof of your *current* country and address in it -- utility bill or something similar. It's apart from your passport. As I understand, it may not imply that you're a tax resident in a country, but merely the current place and...

JSC in Georgia provide more privacy, right? How much is it more complicated and more expensive to open JSC than to open an Ltd/Llc? Will there be more paper required to operate it? For one-man show, with no substance in Georgia.

Where has Tax Cow disappeared? https://www.offshorecorptalk.com/members/tax-cow.10890/

In Belize is a trash, why is AdvCash incorporated there?

What are main advantages of a bank account with IBAN versus a one with SWIFT + account number?