Simple offshore trading company where to start to get a good setup?

Status
Not open for further replies.
Well opening a thread ans asking for this is okay, but you may as well do a search on this forum to find many useful answers and information to your questions.


Also elaborating to give us more details about your situation would help to tell you where it may be suitable for you to incorporate your offshore company.


To start with a Seychelles company could be a option, FYI please learn more about Why the Seychelles here; Why Seychelles? - Blogs - Offshore Company Forum

Last edited: May 29, 2016
Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
castro said:
castro said:
Where do we have to register our offshore company for trading purpose and simple business? I don't want to file fiscal reports, accounting and all that stuff, I want a simple to go offshore company, please explain where to setup.
Click to expand...
You may start with a simple Offshore IBC to learn how things work 🙂
 
henrick said:
henrick said:
You may start with a simple Offshore IBC to learn how things work 🙂
Click to expand...
Agree, if you don't know yet what you are looking for but want to get started with a simple setup you may want to look into a Seychelles company, it's pretty easy to incorporate.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Unfortunately Mauritius would not fit since they got file a financial summary.


Hence, a seychelle's International Business Company (IBC) would best suits you.


Also, I always tell my clients, if you are going offshore it is obvious that you want to hide something. Based on the degree you are looking to hide, you need to look what is the best for you. In other words, incorporation may be easy but offshore need to be handle with good care 🙂
 
castro said:
castro said:
Where do we have to register our offshore company for trading purpose and simple business? I don't want to file fiscal reports, accounting and all that stuff, I want a simple to go offshore company, please explain where to setup.
Click to expand...
Simple = Seychelles IBC + Cyprus bank account = Great and Simple Offshore company😎
 
stephenbestel said:
stephenbestel said:
Why Cyprus bank account bunderswer?
Click to expand...
Because if the banking secrecy in Cyprus.
 
there are tax reasons as wellthumbups Same could be done with a Mauritius company + Cyprus company I think.

Toggle signature
One who understands much displays a greater simplicity of character than one who understands little.
 
The trick lay in the EU non EU setup.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
I decided to open a Cyprus bank account because of the fact that Admin say. Also because of the banking secrecy in Cyprus that seems to be very good protected.
 
castro said:
castro said:
I decided to open a Cyprus bank account because of the fact that Admin say. Also because of the banking secrecy in Cyprus that seems to be very good protected.
Click to expand...
How do you propose to transfer the money from Cyprus to where you live (so you can spend the money)? And without alerting your country's IRS?
 
I transfer the money from the SC companies bank account to the Caribbean account and from there to a Payoneer account 🙂
 
castro said:
castro said:
I transfer the money from the SC companies bank account to the Caribbean account and from there to a Payoneer account 🙂
Click to expand...
What is a Payoneer account?


And how do you use it to get sizeable amounts of cash out of the Payoneer account?
 
castro said:
castro said:
I transfer the money from the SC companies bank account to the Caribbean account and from there to a Payoneer account 🙂
Click to expand...
If you have set up your Payoneer account in your own country, then any transfers from your Carribean account to your domestic Payoneer account will be very quickly Red Flagged for investigation. All transfers from tax havens and suspect countries are routinely checked by the authorities.
 
hugger said:
hugger said:
What is a Payoneer account?
And how do you use it to get sizeable amounts of cash out of the Payoneer account?
Click to expand...
Actually it is a great solution and also a rep. from Payoneer is here on the forum their website is here: Global Payments, Payroll Services & Money Transfer | Payoneer


It is working for most who are looking for a Debit Card to verify their PayPal account and other purposes.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu