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Quick question initially”¦”¦. A UK company established for 15 years (IT and software) with a turnover typically of £1M-£1.2M and a profit margin of around 35-45%. All UBO's and Shareholders are UK persons and UK tax resident. How can this company be offshored or perhaps the ownership...

As per the title, has anyone tried to set up a bank account either corporate or personal in North Macedonia? If so can you share some details; Which banks have you used? Do you get an IBAN? Multi Currency? Etc etc. Thanks

So with Wise now reporting CRS I'm looking for a bank/EMI to support my offshore company based in the Seychelles. Ideally I want this not to be linked to me in any way at all, ideally with real darks or another similar way. What suggestions are out there for me to follow/use? Thaks

Hi all, hopping to get a little advice/guidance here on cashing out my crypto when the time is right. basic info is that I have a sum of approx €300k at time of writing tied up in crypto. When the time is right I want to cash out and the route I'm considering is as follows...

Hi All, I've been looking for a new offshore jurisdiction recently, in the main to try and move away from a blacklisted IBC to something less of an issue for my end clients. I have started looking into BVI incorporation but the economic substance tests are somewhat of a pain, not through my...

This is a wide and expansive question but for the sake of clarity all I'm wanting to know at the moment is: What offshore Jurisdictions are still acceptable to TransferWise? I'm especially interested in jurisdictions that have low/zero compliance and good secrecy. I know of the following: 1...

Hi All, Is it possible to have multiple businesses linked with one personal TW account? If not then for each business do you need to set up another new (identical) TW personal account?

Hi All, Quite a while back I opened an AdvCash account in my own name, its been sitting dormant for quite some time. Can anyone advise me if its still the same with this account where inbound funds must come from another account in the same name, e.g Adam Smith to Adam Smith? This is the...

Hi all, As per the title a few basic questions I have: The likely setup would be the U.K. ltd would work with U.K. companies providing professional services. The U.K. ltd would be one director and the director providing the actual services. The UK director would be U.K. tax resident also. is...

Hi Group. Can anyone point me in the direction of a supplier of a counterfeit U.K. driving licence supplier? And while we are on the subject counterfeit euros or GBP? thanks.

So, what's the current verification requirements with TW at the moment? Obviously the usually documentation but how about selfie, video etc? im looking for all of the required fake darks to set this up, who can help supply all of this?

Well the inevitable has occurred, my current bank have advised my account will be closed at the end of the month pending a review of all clients. So the hunt is on for a new bank. My company is located in the Seychelles hence my options will be limited but apart from EPB what are my options...

Hi everyone I've stumbled across a new bank (to me) and wondered if anyone here had any experience of this bank. https://www.italbank.com/en/ It's located in Puerto Rico so maybe an option for some.... I cant see from there website if they do remote account opening.

Hi forum, just a quick review of Fidelity Seychelles. I've just established a new IBC with this company and I have to say I'm impressed. It was quick, smooth and trouble free and at a cost compatible to other formation agents. great communication from the team and when they say they form...

Hi All, Here is something a little different from my usual posts ”“ who can give me advice or pointers on setting up a HK company with a Taiwan branch office? As I understand it this is possible and this set up is required for a business that's operating in Taiwan offering professional...

So, after much reading and then more reading I'm a little confused about CRS and also the new AML5 regulations. As far as I can tell there are two parts to CRS 1: CRS in relation to bank accounts and the country where this account is located and, 2: CRS in relation to companies and the...

Hi all, I know that a great many on the forum have experience of EPB from a commercial perspective but I'm keen to hear from those of you who have (or have in the past) held personal accounts with EPB. From what I can gather this is a service that EPB offer and because of my location, I could...

Hi All, Closure of an IBC”¦. How can it be done? The company will have no debts or issues that will stop it being closed. Can I just not renew the fees and then the company will be dissolved after some time? Has anyone have experience of this?

Hi all, I'm wondering in a very simplistic was what does this treaty do. For example If I have a Belize Ltd company I now have to pay 3% tax, complete accounting exercises and file returns etc. No issues with the increased compliance and small amount of tax but as both countries have a tax...

Hi Mentor Group, Following on from my Stern International Bank post here is my current situation that needs some attention... I presently have an offshore IBC located in Dominica. I had a previous IBC in this jurisdiction approx. 10 years ago and it proved very useful at the time hence setting...