Cheapest Way: Offshore Company+Same Country Bank Account+Paypal

[challenge]

And how would you use⁠ the dark docs to open the bank account? don't they check IDs in the database?⁤

 

[challenge]

you could get along with wallets and use a middleman to receive the wire transfers,‌ but be careful about money laundering laws and only use trusted people.

 

[negon]

Trust me that's not a‍ problem at all!

I agree, but there is no need for that actually⁣ if you use the "dark docs"

 

[utibi]

We can‌ do real bank account opening with the docs? I read NO?

 

[negon]

Sorry for that mostake.. no you canøt open a real bank account with these documents..‌ only digital currency account. My fault apologize.

 

[adoffshore]

What do you mean?

So no real account opening with the docs only digital currency accounts?

 

[brutalzorn]

Can you or anyone please post if you found a valid setup?

 

[bonox]

You are totally⁤ right and you won't find anything that will work for you unless you go through⁣ a complicated process. After the introduction of the CRS in Europe and most other parts⁢ of the world it's impossible with simple setups 🙁

 

[hiju]

What about a UK company where you can get bank account and paypal account with‌ help of good lawyer?

 

[Sapiento]

I would also like to know the answer.

 

[hiju]

the last‌ few threads I have found about this say NO you will have to visit the‍ country!

 

[negon]

We need spme first hand information about‍ that. I will try to get in touch with some of the service providers of⁠ Irish company formation, maybe I can get some information out of them that I can⁤ post here 😉

 

[bonox]

You had any luck? In another thread the user claim you have to visit the‌ UK, Ireland and Scotland if you want to open a bank account there!

 

[henning]

The same I look for, the more I read the forum the more‌ it says Cyprus for company, banking and paypal!

 

[bastard]

Belize company, belize banking and belize paypal seems to be best and cheapest! need darks!‌

 

[hiju]

I setup my company in Cyprus with banking in Cyprus and opened my PayPal account‌ got it verified yesterday no problemos! I'm satisfied & finally I can focus on my‍ business!

 

[redeye]

I have been in touch with some service providers of Irish corps. all of them‌ told me it is not possible to open an account in Ireland remote. When I‍ try to contact the banks they either don't reply or they refuse to open an⁠ account without lot's of documents and personal visit. My conclusion, it is not possible unless⁤ you may know a service provider that already has a relationship with a bank there!⁣

 

[pesto]

If company don't need to be in the same country as the persona that own‌ the company it would be easy to register a company somewhere onshore for instant in‍ the UK. I know that it's not offshore but it's still possible to move money⁠ around and let it disappear before they understand what is going on.

 

[pesto]

best but also expensive solution for PayPal only.

 

[tonyfarias]

do you have any links ? How much does⁠ the fully setup cost ?