Can anybody help with a safe structure, process or account for receiving significant US payout from a legitimate business source?

[jay12]

Hello.

Can anybody assist me with a solution or structure, US based or international, whatever would work best, to receive a large legitimate SOF compliant payout safely where i could potentially be introduced and setup with a bank, EMI or other structure and perhaps have a discussion and prepare compliance documentation in advance of the deposit to ensure there wont be an issues. Im not sure what the best way to proceed might be.

Can anybody assist with setup, introductions or advice?

Please let me know. Much appreciated.

 

[OVZA LLC]

To start things off, when you mention the U.S. or other high-regulation jurisdictions, that immediately raises red flags from an offshore structuring perspective. These are countries that build their entire regulatory and tax systems around monitoring, taxing, and enforcing corporate activity. They aren’t actively looking to attract international business, it just so happens that some of their tax laws occasionally benefit certain setups. But that can change quickly, and when it does, your entire structure can be turned upside down overnight.

Instead, we always recommend choosing a true offshore jurisdiction, one that has IBC laws designed specifically to attract and protect international business, and where your type of structure is welcomed, not just tolerated.

Jurisdictions like Antigua & Barbuda, St. Lucia, and the Seychelles or any of our 13 supported jurisdictions are ideal in 2025. They offer legal protections, simple compliance requirements, and are actively seeking to attract international companies just like yours.

If you still want a Western presence for branding or client-facing purposes, you can always add a virtual office or mailing address in the U.S., UK, or EU. That allows you to receive mail and even list that address on invoices (though you should get proper legal or tax advice before doing so).

Once we establish your offshore company, we can assist with bank account setup through one of our trusted partners. You can review the full list of supported banking options here:

https://ovza.com/open-an-offshore-bank-account/

We also assist with merchant accounts that are compatible with offshore setups, including crypto-friendly and high-volume options, depending on your business needs.

 

[cuno]

what banks are you able to open accounts with, and what businesses are not accepted ?

 

[OVZA LLC]

We can assist with opening bank accounts for virtually any business that operates legally.

That said, it can be more complex for licensed activities, such as forex, crypto exchanges, or other regulated sectors, but it’s still possible on a case-by-case basis.

You can view our full list of supported banking institutions here:

https://ovza.com/open-an-offshore-bank-account/

If you’d like us to review your case directly, feel free to reach out at [email protected].

 

[Primat2024]

Do you have good banks or only the trashy on your list ?