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  1. J

    USA Bank Account for Offshore company how?

    US Bank account = Pay taxes So why would you want to have a USA account for an offshore company?
  2. J

    Banking transactions report to IRS

    Hi, would like to know if US banks report to the IRS or send you a Tax form when you pass a certain threshold in deposits i.e. Paypal sends you a tax form when you have had deposits over USD 20,000. This question is pertaining to PERSONAL banking current/savings account.
  3. J

    The Truth About Paypal to Bank Account

    Yes please help me, I'd like to validate my business model first before sinking a lot of money in corporate structures
  4. J

    The Truth About Paypal to Bank Account

    To get started in Ecommerce I was thinking to get a low cost solution like a stealth account ($200 to $300). I am a member of the Aspkin (Ebay stealth) forum but when I wanted to purchase one, they ask for a US bank account to link it in order to make the sale, which I dont have because I'm not...
  5. J

    Cyprus is the best for online businesses

    PS found this site, $1590 for Cyprus incorporation + Bank account Offshore Bank Account in Cyprus. Don't know how trustworthy this company is or which bank is it
  6. J

    AEOI - beneficial owner reporting?

    Found this online, hope its accurate and helpful Automatic Exchange of Information (OECD) (click on link) Further there are several loopholes in this framework, which requires further clarifications, but for time being these loopholes creates certain escape routes. Significant loopholes are...
  7. J

    Cyprus is the best for online businesses

    How do you fix the issue of OECD automatic tax information exchange since the bank always knows the UBO -Cyprus coming into effect now in 2017
  8. J

    Gawker Offshore Corporate Structure: Your opinion

    Hi, was reading this article the other day A Beautiful Way To "Legally" Avoid Paying Taxes And A Legal Settlement | Financial Samurai From my experience that the most "offshore" you are the less your solutions last and it most difficult it is to reach your target market. Besides you have...
  9. J

    Package, PayPal, 2checkout, offshore corp and bank account all in 1 where?

    Interested, maybe he wants Paypal account because Ebay gives you better treatment/limits to sell? PM me with details thanks
  10. J

    Offshore bank accounts who can work with Paypal

    Thank you for the warm welcome. I'm still trying to find out how to PM you about this matter, I don't see the option yet.
  11. J

    Offshore bank accounts who can work with Paypal

    Just joined this forum because I am looking for an offshore bank account that can be linked to PayPal, would you please "like" this post so I can PM Admin? Thanks in advance

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