Non-EU Noob Seeks Advice

[WildBandit]

Hi there.

I am a small businessman based out of Pakistan, who is operates a crypto-based start-up company.

My country of residence and nationality don't have the ecosystem to support the required functions (e.g. banking). I need to be able to bank internationally including transfers, and be able to convert crypts into cash.

I have no need for darks or tax evasion.

I have read up on Cyprus, UK Companies, BVI's and Seychelles. I have also seen the UAE but I would only consider it at a later stage.

Most information is geared towards western nationals, so I want to ask for jurisdiction recommendations based on the above.

 

[JohnLocke]

Costa Rica and Switzerland comes to my mind at the first! However, since it is a small operation I belive your budget is as well small?

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[WildBandit]

Thanks for the reply admin. Well, ideally I would want the cost to be as low as possible, but without compromising on services. But again, depends on your definition of small.

 

[WildBandit]

Can you give me an idea of how much it would cost? Bank accounts included.

 

[Kabapy]

+1

 

[borderfox]

Maybe Mistertango + company of choice?

 

[nav]

WildBnadit any update? I am also from Pakistan. I almost finalised Belize Bank with Company in any other jurisdiction . But the Banking licenses revoked is holding me off !!
Georgia seems enticing but Georgia visa is a headache.!!

 

[TurnedToRobot]

nav said:
finalised Belize Bank with Company in any other jurisdiction .
Click to expand...

where did you setup the company?

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[nav]

darkster said:
where did you setup the company?
Click to expand...

I think Dominica should be fine. Still haven't setup. Bank is a much bigger problem. I will keep money in bank for a short period of time as I will be accumulating Crypto. Will keep crypto for more than a year.

1). What are the benefits of Mr Tango business account?
2). Has anyone withdrawn huge amounts US $100k+ in a single transaction?

 

[Sols]

Before you incorporate in Dominica, look into the legal changes there that happened in January and March this year. They are revoking tax exemption for IBCs, which instead will be subject to the new normal 30% corporate tax on worldwide income.

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This is the probably the answer to your question.

 

[JohnLocke]

The cheapest and easy is Seychelles company with Mister Tango which is doable and works fine.

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[Kabapy]

In average, How much does it cost to do a seychelles company setup ? Any recommended agents?

 

[JohnLocke]

They charge between 600 and 800 euro depending on what agent you choose. Use Google to search for valid providers.

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[myhand]

You are able to find reliable service providers in the Mentor Group as I see today. Admin made a list of some of the largest and most trusted providers around there.

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[PaulKruger]

khan said:
You are able to find reliable service providers in the Mentor Group as I see today. Admin made a list of some of the largest and most trusted providers around there.
Click to expand...

I have used no. 2 on the list with great success, great list thu&¤#