OffshoreGuy

Six pillars, each provable

Citizen, not tourist. This page aggregates facts that already live across the site; nothing here is a new promise.

Classification

The honest tier

Every jurisdiction we file in is labelled REPUTABLE or GRAY, and we never soften the label. The same word that heads the jurisdiction page heads the product card and the Open Quote row. Each jurisdiction page carries a fixed "the downside" section that states the EU and FATF list status and who the jurisdiction is wrong for, derived from the seed flags, not from marketing. We cover 34 jurisdictions and the tier is on the table for all of them.

See every jurisdiction and its tier
Pricing

The Open Quote

Every all-in formation price is published publicly, with no form and no login, in USD, Bitcoin, and USDT, formation and year-2 renewal both. The number includes the government filing fee, the first-year registered-agent service, and the operating documents. There are no surprise line items at checkout. We never list a formation as buyable before we can file it: where the licensed filing vendor is not yet confirmed, the jurisdiction is shown as launching soon, with its researched all-in price and a clear not-yet-purchasable marker, and a jurisdiction with no researched price yet is shown as vendor pending, never faked with a placeholder number.

Read the Open Quote price grid
Confidentiality

The price firewall

The registered agent who files your company never learns what you paid us. Vendor-facing order data is structurally separated from money: the shape we hand a vendor carries the reference, the product, the jurisdiction, and the KYC tier, and has no field that can carry a price at all. A figure cannot leak by accident because there is nowhere for it to sit, and a text backstop redacts any monetary figure from vendor-bound text as defense in depth.

See how an order moves
Compliance

Sanctions screening and KYC

Every order is screened against OFAC SDN, EU consolidated, and UN sanctions lists, at every tier. KYC scales with the order: email and country under $1,000, ID and proof of address and source of funds from $1,000, and a UBO declaration with enhanced review above $10,000. Flagged orders are halted and routed to manual review. The full posture is published.

Read the AML Policy
Settlement

Bitcoin and USDT settlement

Payment is led by BitSettle, the ecosystem's Bitcoin and USDT settlement rail, with BTCPay Server as failover. Pay in BTC, on-chain or Lightning, or in USDT, and take 5% off. The BTC rate locks for 60 minutes when you add to cart, so the number you confirm is the number you pay. Stripe card and ACH are available as secondary rails. The refund policy is published, and it is honest about the fact that crypto payments are irreversible.

Read the Refund Policy
Scope

What we are not

OffshoreGuy is not a law firm, an accounting firm, or a bank. We file formations and route to vetted registered agents. Documents are drafted to current jurisdictional statute and reviewed by humans only where indicated. For legal advice, consult a licensed attorney in the relevant jurisdiction. Using OffshoreGuy creates no attorney-client relationship.

Read the Disclaimers