Recent content by berbo

Thks Dasilva will try the other ones

I am a resident of Panama and wish to set up a UK non resident Cy. 1st Formations informed me that they are unable to set up a non resident UK Cy with my Panama residency , due to some regulations. I assume that it will be the same with all the other formations Cies...

BritishSecret, I also wish to set up a Panama foundation to hold a portfolio of securities. To set up a Panama foundation the counsel has to be made with 3 members, if natural persons. If the counsel is made of a corporate body then only one will do. I plan to set up a UK...

Mike , thank you for your reply. What is your opinion on the Wyoming Statutory Foundation structured as an LLC (set up by a Non Resident Alien)?

Does this mean if , if you open a US LLC that holds the funds with the broker, could work?

I am also looking for a lawyer with LLC formation experience who is familiar with the Wyoming Statutory Foundation structured as an LLC. Posted a request on UPCOUNSEL and UPWORK. Did not receive an offer.

I wish to set up a Limited Liability Partnership in the UK that would mainly invest in securities with a US or UK broker. I am a non UK resident . Is it possible to set up the operating agreement , in order not to fall into the definition of a collective investment scheme...

I was looking for some info on a IOM foundation. This appears to be a jurisdiction which recently introduced the possibility of a foundation ( 2012) As the OP indicates there is little info on this matter on this forum. Most providers in other jurisdiction give an...

What if y6ou are tax resident in Cambodia? How is your foreign pension taxed? How about other income from your brokerage account in US??Very interested to hear from you.

pfser, thank you for your message. This company would indeed only operate with own funds. qte a holding company can have the activity of an "investment company" uqte, sounds weird but that appears to be accepted in Estonia.

I wish to open an LLC company in Estonia that would hold my brokerage account .Most likely a brokerage account would have to be opened with IBKR or Saxo or Swissquote. Chances are that a US broker may not accept an account from an Estonian company. It appears that holding the securities with a...

many thanks Sols, very much appreciate your answer ;)coo-:!y

khinkali, Thank you for your interesting insights. So, if I have a non resident UK company (sole director/shareholder) and I am non dom, would it be better to NOT have a UK bank account?? This way , it would be impossible to ''bring the money into the UK'' Looking...

Hello LoveMyLife, I have been trying to find those providers in Gibraltar who charge these low fees but could not find any. Any suggestions on how to find them??

I am a citizen of Belgium, living in Panama (Central America) and wish to open a brokerage account in the US, however the inheritance tax regulations do not appear favorable (Holdings domiciled in the US are subject to a federal inheritance tax from 18% to 40% on values above USD...