offshore Company - Need help

Emiya

Registered Member

Jun 8, 2013

99

10

• Feb 2, 2017

• #1

Hi,

I want to create a offshore company for my warez site with a bank account and all relevant stuff for transfer money successfull. Is there someone who has done that before and can tell me how thats working and make a little tutorial for me?

I just can accept money with paypal on my site but I will offer cc and bank transfer too.

 

louiszhao

Regular Member

Apr 18, 2014

233

286

• Feb 2, 2017

• #2

You look serious with warez, mate!
I wonder if you earn enough from warez because it is not cheap for having an offshore bank account.
Where do you intend to set up your offshore company?

 

Emiya

Registered Member

Jun 8, 2013

99

10

• Feb 2, 2017
• Thread Starter Thread Starter

• #3

How much costs an offshore banking account? Maybe on a island or honk kong for example.

 

louiszhao

Regular Member

Apr 18, 2014

233

286

• Feb 2, 2017

• #4

Emiya said:

How much costs an offshore banking account? Maybe on a island or honk kong for example.

Click to expand...

$1,000 set up fee.

 

troin

Junior Member

Jun 8, 2016

173

136

• Feb 2, 2017

• #5

How much are you earning? Having an offshore bank account is not cheap, you must be earning good.

 

Emiya

Registered Member

Jun 8, 2013

99

10

• Feb 2, 2017
• Thread Starter Thread Starter

• #6

louiszhao said:

$1,000 set up fee.

Click to expand...

Just the setup fee? okay that sounds good.

I earning 3k/month

 

ygg

Senior Member

Feb 8, 2011

1,099

588

• Feb 2, 2017

• #7

It's not that expensive to set it up - that's the easy part - depending on where you want it, you can have it ready for $800-$3k (some jurisdictions are much more expensive). The harder part is to get a processor (in case you need one), and make everything legal so you don't have issues in your country. My advise is to hire a local accountant to help you, as the rules are different everywhere. Make sure it's not completely illegal in your country.

 

stocazzo

Registered Member

Dec 4, 2013

55

7

• Feb 2, 2017

• #8

Interested too, if someone is serious about that PM me. And stop telling that an off-shore banck account is 1000 setup fee, that's not true.

 

uncutu

Elite Member

Aug 6, 2010

3,506

3,376

• Feb 2, 2017

• #9

It costs well over 1k. to set up. You have to rent an office in hongkong and pay for other things.. Sorry I can't be much help but I read a few tutorials on it after Googling the subject.