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  1. eomeakyl

    Where to incorporate software development company that doesn't need banking?

    I haven't looked too much into this but my immediate thought is to avoid EU. We already have EU presence and regulation via one of our other entities. Having two EU entities I think wouldn't be ideal. For this business, yes. I want everything to be sheltered from taxation and I don't want...
  2. eomeakyl

    Where to incorporate software development company that doesn't need banking?

    Preliminary research leads me to one of the following options: Cayman Islands Marshall Islands Bermuda
  3. eomeakyl

    Where to incorporate software development company that doesn't need banking?

    Currently my business is situated in the UAE. Since UAE has introduced new accounting and tax rules, I'm looking to find a new home to incorporate. I run a software company that builds blockchain software. Our team is distributed across most of the continents. Currently the team is contracted...
  4. eomeakyl

    Exchanging crypto to fiat via ACH for non-Americans

    Never heard of Noon and can't find any relevant information on them. Binance doesn't allow this (against ToS). On Paxful there's literally only one provider and they charge a 4% fee. I already mentioned P2P in the OP. I did manage to find a solution. I don't want to say the name of the service...
  5. eomeakyl

    Exchanging crypto to fiat via ACH for non-Americans

    haha just as I suspected. So completely off topic then
  6. eomeakyl

    Exchanging crypto to fiat via ACH for non-Americans

    You send from a business account directly to a personal checking account? Even if the answer was yes, which I highly doubt it is, I still wouldn't want to go down this route of mixing personal and business affairs plus getting into bed with the IRS.
  7. eomeakyl

    Exchanging crypto to fiat via ACH for non-Americans

    LLC is definitely not viable. Kraken doesn't support ACH for non-Americans. I tried EpayServices, can't get past KYC.
  8. eomeakyl

    Exchanging crypto to fiat via ACH for non-Americans

    I have bank accounts and credit cards in the USA. As a non-American, this has been good for several years. There were a few methods for me to convert crypto to fiat and transfer via ACH. Unfortunately, over time all these options have disappeared. It has been increasingly more difficult to get...
  9. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    Read the above comments. US LLC was already ruled out as a possibility since it doesn't suit my needs.
  10. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    There may be some confusion. You need to get the correct license for the type of business you operate. If you make your own cryptocurrency or run a cryptocurrency exchange then you need a license for that. You're allowed to receive payment in crypto without requiring a license specific to...
  11. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    None of the offshore jurisdictions have a TIEA with my home country. The core question is which classic offshore jurisdiction to pick? Because there's nothing for me to gain by sharing but a lot to lose. I'm not sure why you care so much. It's irrelevant what country I live in. If I break the...
  12. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    I'm sure because I pay a lot of money to legal firms :)
  13. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    I'm moving forward with a UAE FZ company. I think this is the most suitable option at this time. At first I was thinking it was overkill but they offer a lot of benefits that make it worthwhile. Plus it opens up more options in the future if my circumstances change.
  14. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    I'm sure. Thanks though for the concern.
  15. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    I'm not looking to move. I'm happy where I am. I've already confirmed with local law firms that I can run offshore companies tax free and pay only tax on the income I bring into the country. I've been using this structure already for a long time. It's not new to me. I'm simply looking for a...
  16. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    From my understanding these entities don't work for my needs since they're similar to US LLCs. You'd still need an offshore backstop. I don't need the onshore front (UK LTD or US LLC), I only need the offshore component.
  17. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    Thanks. Dubai I'm considering, though it does seem overkill for my needs. Could be the right option though. Cyprus non-dom seems a bit counterintuitive for my needs since I actually want dom. Maybe I'm just not understanding it correctly. I don't think Romania micro company suits my needs.
  18. eomeakyl

    Which jurisdiction for consultancy company paid in crypto?

    I'm planning to be hired as a consultant for a US corporation. Where I live I don't have to do any reporting or have any tax obligations for offshore companies I manage if the company is permanently established elsewhere. I'm looking to form an offshore company where I can easily establish...
  19. eomeakyl

    Any good EEA banks or EMIs left?

    I already did that. But then eventually you still hit the same KYC and compliance problems when inevitably they ask about source of funds.
  20. eomeakyl

    Any good EEA banks or EMIs left?

    I already stated this is for personal use, not business use. Of course I'm doing something wrong. Isn't that the whole point of this forum? We're all banking offshore. Offshore banking is wrong. Already have an account with them. They only allow business accounts. I can't use them as a...

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