Recent content by James Turner

There is no issue with you creating a Hong Kong Company and you can use a Nominee Director in HK. Nominee Shareholder is also possible, but you could use a Trust or Foundation to help avoid any CFC situation. It is possible under CFC rules that Georgia could claim that taxes are payable where...

If you have no profit at this time, then a UK LTD could work well for you and will be cheap to create. I agree no need for Nominees and certainly no need for grey areas. A structure that is more efficient can be worked on while you use this company to get started. If you need help in the UK or...

To be honest @bdt you have a lot of options in terms of countries to incorporate in and to either bank in or bank somewhere seperately, where no local corporate taxes will apply. The most important thing is to know which location you will definately settle in, so that local rules can be taken...

Hi @bubi We have offices on the US and can create a Delaware LLC including appointing either a none local or local Director for you. IF you would like to discuss further feel free to DM me.

We incorporate a lot of companies in BVI and can assist with banking.

Maybe moving the company outside Europe would be better.

That's in Cyprus, but many countries there is no accessible UBO register.

If you just want to hide your identity from competitors, journalists etc it is very easy and there are many country options available. The use of a simple Nominee will work in most cases. IFZA is a good location but UAE in general is more complicated than some locations and generally more costly.

Hi @Serni We have an office in Dubai and are licensed to incorporate in every area of Dubai. We can assist with formation, banking and take you to the bank to meet the appropriate people, handle licenses and if needed visas. DM me if you would like some help and we will be pleased to assist...

It is very unusual to be honest for this to be checked, but any queries can normally be dealt with via the audit at year end. It is very rare for anyone to have an issue with this.

Thanks @DeepDrilling

Hi @AdH We can help with that.

@drain I see how your process will work and if your clients only deal with the Dubai company they will not be able to see who the shareholders, directors or UBO are, even if this is your European Company.

Yes, where a Nominee service is used it is possible to evidence your real ownership and directorship through documents supplied at the time of formation.