What is the safest offshore country and crypro bank to long-term start an offshore crypto bank a…
What is the safest offshore country and crypro bank to long-term start an offshore crypto bank account tied to my offshore Binance account? Maybe an offshore LLC to prove geolocation for Binance requirements? I’m not looking to commit tax evasion but I am interested in the legal loopholes to keep the government’s hands off my money annually until I do long term convert my offshore investments back to $USD at retirement. Kind of like a Roth. I know there are Roth like crypto IRAs here in the United States but they require the account be intitally funded solely with US dollars investment. I want to be able to fund my account with offshore crypto investments. Anyone doing this successfully please share. No scammers. Im pretty smart and will see through your bullshit immediately. I don’t want to hear opinions. I want to hear from investors who are actually successfully doing this. I am on facebook messenger, whatsapp and katalk. If your success story works for me i could offer a small reward. Again no spammers or scanners. I have an awesome crypto investment that it’s paying off very well for me and I need to figure this out before I invest big money.
There is no such thing as off shore banking anymore, in the old sense anyway. Every first world country has tied up their laws to make it extremely difficult to onshore funds without declaring them. Having said that, the Caribbean is still the go to for limited jurisdiction banking. It’s expensive though, with a full set up in St Kitts going to set you back ~$15k once all the paperwork is done. If you want a bank with global reach; there are a few in the Caymans with relationships with HSBC. But don’t expect to get change out of $75k. But I’ve seen Lawyer X say I can get an off shore completed for $X… By definition, this process is meant to be difficult for LEO to investigate and find the paper trail. As such, you, the individual, have almost 0 chance of being sure that the required things have been completed. This is not something you go to random people from the internet for. You must have a good trust relationship with the person filing the paperwork for you, because at the end of the day everything will look all good until you need to withdraw the money and discover the account does not actually belong to you…
I would look into the CNMI. 0 capital gains tax and minimal regs in general.
This looks like one of the best banks for crypto friendly banking services, and based out of Singapore they have a crypto friendly regulatory environment. I would consider creation of a Cayman Island asset protection Trust, as Trusts provide great privacy protections with far less personal information exposed when creating both bank and exchange accounts. Generally, it’s wise to use at least two layers of Trusts for both privacy and litigation protections.One as the Beneficial Owner of the other. https://arivalbank.com/
I’d like to hear about the great crypto you are referring to. Please? 🙏😂
Go to dollar vigilante He has an online summit that teaches everything
Nomad Capitalist Andrew Henderson give him a YouTube search with that topic