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For a client, I need a bank account (anywhere) that can accept $USD check deposits. Or an institution (MSB, EMI) that can change/cash the $USD check on behalf of the client. This is a monthly operation, approx 400 checks and total volume of $1M. All KYC and docs are in order. For more...

I am about to establish a company for a beneficial owner that is living in Latin America. It's easy to establish a company, but can you recommend a BANK (not EMI or PSP's) that would open an account for a non-resident? Thank you,

Hello offshore community, Hope everyone is fine and making money. I'm looking for connections, partners in Curacao as I would need someone on the ground with connections to the licensed gaming companies registered there. More info on DM. Thanks!

Hi all, My client is looking for an offshore bank for sale. Their condition is that it has to be operational, have a sound network of correspondent banks in EUR and USD, SWIFT connectivity and no legal issues. I have contacted a few law offices like Eternity, but they are a disaster. Dont have...

Maybe not the right time due to the market crash, but for long term, this video shows you those countries where you will have close to zero tax on crypto gains. Although it is talking about relocating, I still believe that establishing an asset protection structure you can achieve the same...

Hi All, From what I see the offshore industry (companies and bank accounts) for asset protection are not effective anymore. You have to set up different structures in several jurisdictions, enhanced KYC, banks requesting excessive documentation, no correspondent banking, CRS, etc. It's more of a...

Hi, does anyone have experience in developing a new crypto currency? More interested in the time line, headaches along the development, costs, and recomendation on who can do it. I know this sounds simpler than it is, and there is a lot of details in a project like this but it is not impossible...

Hi all, Does anyone have the updated list of non-CRS countries? I only found outdated pages and the OECD website is a mess (no wonder they are clueless!) Thanks.

Hi, My client (a conglomerate from Turkey) is looking to acquire an existing offshore bank mainly dealing in private banking. As a must they should have a sound correspondent banking system (with banks, not with EMI's). Let me know if you have any leads or is there any reliable websites/blogs...

Hi, my client has crypto license in the EU and would like to enter the Spanish market, even passport the license if needed. Are there any crypto experts from Spain that can guide me how to do it or may have a connection that can help out. I did research but couldn't find anything concrete...

Any ex-offshore bankers out there? I have been working for the last 20 years in offshore banking in several jurisdictions, now I am a financial consultant working on my own. A lot of offshore bankers I knew are saying that offshore banking is dead and they are dedicating themselves to other...