Recent content by Fazoule

Al Jazeera has released a documentary explaining how people buy football club to launder their money. Chris Samuelson, an offshore finance expert gets caught on hidden camera explaining several scheme on how to hide the identity of shareholders through trust funds. Dropping the link here since...

I have already contacted couple of UK accountants about this and waiting for their responses but I wanted to also have the forum opinion on this. If a Company A received 5 BTC for a job done can it give away these same 5 BTC to an unrelated Company B (not part of the same group) ? B y reading...

I have to fill a W-8BEN-E form for a service my UK LTD has done for a US Company. I went through that complicated form and I'm struggling to understand If I need to fill Part 3 (Claim of Tax Treaty Benefits) or just leave it blank. has anyone ever completed such a form ? What section did you...

Then you are incorporating in the wrong juridiction. You will need to put on the table at least 10'000CHF and probably more for the first for all the cost of creation, lawyer etc..

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You still would have to fill form such as About Form 5472, Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business | Internal Revenue Service I'd still would hire a us cpa to handle everything for me... you make one tiny mistake...

Yea, I'd say expect from @Sols maybe, ignore all what you read on here. (and yes those were the two forms)

Just for others that would stubble on this post. I have called multiple American CPA and they all confirmed that, since the IT consultant is providing a "service, It doesn't matter if the client is American or if it's one or multiple clients. What counts is "from where" the service is performed...

Yep, like noted the original post, this is more about privacy than tax optimisation. The IT consultant will be definitely paying corp taxes in his country but that is fine as long as he doesn't also have to pay them in US Not exactly a client per se but more a service. AdSense like revenue. And...

I have been reading a little around the benefits a Nonresident Aliens with a Single-Member LLC could have, especially from the anonymity stand point more than tax optimisation. - A European IT consultant who owns a New Mexico LLC - Has never put foot in the US - Doing all the work online from...

To the Company House yes but they won't appear publicly no? I mean, you won't be able to search for the company online on the CH website and see who is shareholder of that company.

Today I learned about UK unlimited company. It is basically a limited company expect that in case of insolvency shareholder are fully liable. And because of that 'drawback' it is not very none / used by people. The other difference is unlike its limited company counterpart, a UK unlimited...

Hi, What legal ways in the UK exist to allow Company A to transfer dormant profit to a Company B (knowing that Company A and Company B have different Director and shareholders and both company are UK LTDs) ? I have been looking around intra-company loan which seems to be a good solution but...

You cannot shield your name in the UK. Even with a Nominee Director the name of your friend (PSC) will appear publicly in the company's filing. Without knowing your personal affaire and considering your friend is UK resident, even by going offshore to place such as Seychelles where UBO are not...

People on this forum have an agenda so I'd try to avoid using any agent you find referred by someone on here. Your best bet is to to go on the official Seychelles fsa website FSA | Seychelleswww.fsaseychelles.sc, and go through their list of fiduciary. They are pretty much the same with the...