offshore

Hi Guys, I'm a newbie here, so am I in the offshore world - this forum is very helpful. I have 2 questions regarding Cyprus offshore incorporation : 1) Is there any risk with using nominee's services ? I am not familiar with this use and I am afraid since officially, someone else is the...

Hi all, I am new in this forum , I've been reading a lot here before I decided posting. I would like to thank you all for this great forum, for everybody's contribution, it is very helpful. I have a small question, might seem a bit trivial, but I'm not sure. If I decide to open an LLC in...

Hello, I am from India. I am looking to open an offshore company in a tax free country. I have foreign clients and I work for them as freelancer from India. My client pays me via bitcoin. I need to pay GST + Income Tax. Now, according to rules, GST is not applicable on export of service. But...

Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...

I am young and I am interested in registering at Euro Pacific Bank, I have been researching about offshore bank and which ones are good offshore bank but I had a series of doubts. To register at the euro pacific bank ask this question: 1.- Schedule a phone call interview with an Onboarding...

Is it possible creating an offshore company and use only bitcoins? How does it affect taxes and privacy?

HI Everyone I am new to this world of offshore corporations and everything here, I really like this topic and I have basically learned a bit by myself. So the situation is this, Me and my dad we opened a company in panama, he is a panamanian citizen by naturalization . I am not. I currently...

Hello. i want to open Belize IBC and have LeuPay as corporate bank account. I saw on their site that they report to authorities sice last year. But I also saw that they report only company if you make more than 50% of revenue from services you provide. Doeas anyone have any experience with this...

Hi, its my first post heere. I have been reading post from offshorecorptalk and they are very interesting. Im spanish, and i have a small hosting website (i offer hosting, domains, SSL cert...) also i offer website creation. Im interested in create an offshore company for this (to avoid VAT...

Hi guys, I'm new here. I'm a full time crypto trader. I know it's a bit short notice but I would really appreciate any help. From Monday I will be in Singapore for 3 days. I need to open a non-resident bank account and I will have all the documents with me: tax statements, bank statements...