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I am not interested in services related to darks, nominees, buying documents (as far as pretending to be someone else), breaking any laws or anything that causes big trouble from any government if leaked. On the contrary, I am interested in clever legal setups. I have a lot questions and I am...

I wanted to stay away from US. Adds a lot of legal complexity. Might get an US bank account but then not using it, not sure what difference that would make. As for spending the money, I could just spend it on airbnb, ebay and etc., not cashing out to bank accounts. First road bump... Paypal...

Got the same problem.

Does Paypal open business accounts for any country given that all requirements are met? Whenever I say Nevis you can also think of Belize etc. This should apply everywhere equally. How to fully legally open a Paypal account for an offshore business? What are Paypal's requirements? What is the...

I couldn't find any way to PM you. Maybe it's no longer possible. I am interested to learn more. Please PM me.

Nevis Financial Services Regulatory Commission - Foundations http://www.nevisfsrc.com/component/...nload=185:multi-form-foundations-ordinance-02 > “limited liability company” means a company incorporated under the Limited Liability Company Ordinance or an equivalent statute, enactment or law...

Nevis Multiform Foundation LLC looks pretty cool. How come it has never been mentioned in these forums? Anyone having any experiences with it? It's a foundation and at the same time allowed to do business because it is at the same time also an LLC if I understand this right. Is a Nevis...

Yes, for tax purposes. Better having assets assigned to company than private property. Also asset protection. It might not be "yours" then.

I am talking about a local bitcoin wallet such as electrum. A wallet where the private key is stored on my local computer. Not some website / cloud service. Can such a bitcoin address be legally assigned to a offshore cooperate? How would that work? In case anyone ever asks about it, just show...

"Own nothing, control everything." Does it work? Is it possible to have a juristic person that does not have an owner? A foundation is its own legal personality. It's owned by nobody. It owns itself. A foundation cannot make business but it can own an IBC which does business. Foundations vs...

Maybe rather not to protect my identity. Maybe privately. Is it important for this thread? I hope my question was asked neutral enough so it can be an open discussion and not so much about me personally.

Do you mean out of the bank account locally or out of the Philippines internationally? What would be the reason for delays getting the money out? Delayed AML questions? Asking "where did the money come from?"

After a ton of research and confirmation with local tax accountants I manage legally, and live tax free. My country of citizenship doesn't want any tax declaration or tax from me since I am not living there. Legal. My country where my company is registered doesn't want a tax declaration let...

Any experiences with Philippines banks about account blocking, asking for sources of money? Are Philippines banks okay with money from or to crypto currency exchanges? How much money can you bring in per transaction without getting trouble? How much money can you bring in per month without...

I wonder why there is so little interest if Thailand asks so few questions? I haven't tried yet. Once I have experience in a few years. Ask me again.

Many banks and fintechs don't open accounts of offshore companies. Check beforehand which bank or fintech will open an account of you if you incorporate in country x. Without proper tax residency, it's more difficult to say how long you can stay in some country. Careful. But doable. Read about...

Any experiences with Thailand banks about account blocking, asking for sources of money? Are Thailand banks okay with money from or to crypto currency exchanges? How much money can you bring in per transaction without getting trouble? How much money can you bring in per month without getting...

One pro for EPB. EPB has a bank card. uphold does not have that, they have only virtual cards but I would hope they add physical cards in future as well.

Source of information? So in plain English, Euro Pacfic Bank EPB is for sale?

I am pretty sure FACTA is one way only. That is the remarkable thing about it. The US forced everyone to enact FACTA and to deliver information to the US, while the US doesn't share information with anyone. The US wants to kill all tax haven but the US to stay the only tax haven. See panama papers.