Offline Debit Card

Jpsxm10 Oct 2017

replies: 5
views: 317

JpsxmNew MemberAuthor

Joined: Aug 2017
Messages: 3

10 Oct 2017#1

Hi everybody

Great place to be,

I am trying to setup a offshore structure for investment funds.

Does anybody has experience which banks and in which jurisdiction I will be able to process offline debit cards and are there special precidures to receive this kind of payments.

negonHigh-Ranking Operative

Joined: Jun 2011
Messages: 3,970

11 Oct 2017#2

Do you want to invest on behalf of 3rd party or just private investments?

JpsxmNew MemberAuthor

Joined: Aug 2017
Messages: 3

11 Oct 2017#3

auric said:
Do you want to invest on behalf of 3rd party or just private investments?

Invest on behalf of 3rd party

negonHigh-Ranking Operative

Joined: Jun 2011
Messages: 3,970

22 Nov 2017#4

You may check in Belize, there you can get the cheapest financial license as it is right now. For less than year ago the costs were only USD 50,000 but today it is still USD 150,000 so it's not cheap, but it is cheaper compared to other countries and specific Cyprus where the required capital is roughly EUR 500,000

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

16 May 2018#5

OP did you had any success to get setup like you wanted? I was just wondering what the status is after all that time?

JpsxmNew MemberAuthor

Joined: Aug 2017
Messages: 3

16 May 2018#6

Admin said:
OP did you had any success to get setup like you wanted? I was just wondering what the status is after all that time?

Did not get anywhere yet.

Still working on getting the real story from the customer to see what the best solution will be.

I am close so :)))

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