Offshore company only accepting bitcoins does it work?

[Houdini]

In my research to enter into some ultra high risk business which will attract people you can't trust at all, I want to secure my money somehow! I was wondering if accepting bitcoins is 100% chargeback secured?

Would it be safe to only accept BitCoins if you know that the person on the other end is a criminal or he try to scam you one way or another? I mean once the transaction is executed will he be able at any point to get his money back?

Can he sue the offshore company itself? I mean write to the registry or do something that will reveal the information of beneficial ownership of the offshore company say in the Seychelles or Belize?

 

[uplana]

It can work but the questions is why would you like to do business with‌ these people?

It is as far as I know not possible to make any chargeback‍ with BitCoins it is similar to a Wire Transfer where the transaction is final once⁠ it is send!

 

[Houdini]

From what I read the bitcoin payment is final, that's good 🙂

Does someone know what‌ happen with the offshore company in such case they can't get the money can they‍ force the company to be closed you think?

 

[cutmetwo]

I signed up for an business account with Advance Cash seems all get verified. Will‌ report back here once all is done. If it works I will have a Bitcoin‍ wallet and options to receive wire transfer for third party, that's all I need. Including⁠ the MasterCard debit card it's awesome 🙂

 

[maxmoney]

I have setup a offshore company in the Seychelles which only has a digital currency‌ account and debit card. It's awesome and trouble free. The best thing I have done‍ ever.

 

[cutmetwo]

Update. Got my business account with advance cash all good I'm happy and a satisfied‌ customer!

 

[negon]

great to hear and congrats! They are a great‍ company to work with for this purpose!

 

[Houdini]

Is anyone able to help me with my question? I already know about the wallets‌ that's awesome but I need to know if they can take my offshore company ??‍

 

[goldmann]

What can I buy with BitCoin and why would I do as you asked @I'mRobot ?

 

[cutmetwo]

You can buy almost anything. If you link a Xapo card to your PayPal account‌ (which works, I tested it) you can use your bitcoins for payment everywhere you can‍ use PayPal 😉

 

[JohnK]

great advice. Are you sure this works?

 

[cutmetwo]

yes I'm 100% sure this works! no problem with my Xapo card and paypal!

 

[JohnK]

Thank you, confirmed yes it works 🙂

 

[belarus]

This has been discussed here many times already. It works great. Simply register a offshore‌ company and apply for any EMI / digital currency account. Much faster and easier compared‍ to real bank accounts!

 

[goldmann]

How much money would you leave⁠ in the EMI account and what particular service would you use / recommend?

 

[negon]

I would never leave more than 10k at each service provider! However, if you only‌ have 2000 I would never leave more than 1000 at each service provider!

 

[belarus]

I can't tell you, atm. I‍ have 15k euro there! WorldCore and 20k euro Advance Cash!

second that⁣thu&¤#

 

[cutmetwo]

I agree.. never put all your eggs in one basked! I have only 4k with‌ LeuPay and 1k with Worldcore!

 

[goldmann]

Thank you, have opened a WorldCore and Advance Cash account going for Leupay account now‌ to split my money.

 

[belarus]

Do you use a mail forwarding‍ service for LeuPay? have you tried Sogexia ?